October 29, 2017

 Please see my new training programs page on my site.  The programs cut across my specialties in:

  • Managing legal issues in foreign subsidiaries in life sciences, consumer goods and other industries; and

  • Advising the financial industry on FATCA & CRS.


October 19, 2017

The recent study by Transparency International reviewed several public services from a corruption standpoint. The study covered 20 countries in Latin America and the Caribbean. The news is not good for those operating within the health care services world: public healt...

October 13, 2017

CRS placed a tremendous burden on financial institutions (FIs) during the 2017 reporting season.  This burden will only increase during the 2018 reporting season.

FIs should have already taken steps to ensure due diligence is underway for those jurisdictions with a Janu...

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