Foreign Corrupt Practices Act for Small and Medium Enterprises

By | All, Corporate, Featured, France Desk, Italy Desk, Latin America Desk, Litigation, Arbitration and Mediation

The FCPA has become a major source of liability for US and foreign firms with total fines and penalties exceeding $6.4 billion in 2020. Join Dunnington partners Eden Quainton and Luke McGrath and their multinational legal team on March 30, 2021 at 12:30 pm EDT for a webinar on FCPA risks and strategies for small and medium-sized enterprises.

Please register here.

 

A Discussion of the Foreign Corrupt Practices Act for Individuals and Small Companies

By | All, Corporate, Featured, France Desk, Italy Desk, Latin America Desk, Litigation, Arbitration and Mediation

Join partner Eden Quainton and Luke McGrath and their multinational team of international lawyers from France, Italy, and Latin America on March 10, 2021 at 8:00 am EST for a discussion on how individuals and small companies can implement programs to avoid or reduce liability under the Foreign Corrupt Practices Act.

Please register here.

 

Dunnington CLE on Foreign Corrupt Practices Act for Small and Medium Size Businesses

By | All, Corporate, Featured, France Desk, Italy Desk, Latin America Desk, Litigation, Arbitration and Mediation

2020 smashed all FCPA enforcement records, with total fines and penalties exceeding $6.4 billion. Join Dunnington partners Eden Quainton and Luke McGrath and their multinational team of lawyers from France, Italy and Latin America on January 21, 2021 at 12:00 pm EST as they walk through FCPA risks and strategies for small and mid-size businesses. Read More

WEBINAR: Rebuilding Our Community: PPP Round Two, Work Culture, and Immigration Update

By | All, Corporate, COVID-19 Guidance, Employment, Featured, Firm News, Immigration, Italy Desk, Real Estate

Please join Gruppo Italiano and Dunnington, Bartholow & Miller LLP Partners William Dahill and Nicola Tegoni on Monday, January 18th at 3:00pm EST for Rebuilding Our Community: PPP Round Two, Work Culture, and Immigration Update… an informative Italian Table Talks Webinar hosted by Gianfranco Sorrentino. Read More

Dunnington Client Alert: Summary of the June 20, 2020 Presidential Proclamation Suspending Entry of Immigrants and Nonimmigrants Who Present Risk to the U.S. Labor Market During the Economic Recovery Following the 2019 Novel Coronavirus Outbreak

By | All, Client Alerts, COVID-19 Guidance, Featured, Immigration, Italy Desk

Nicola Tegoni, Partner

June 26, 2020

On June 20, 2020, President Trump pursuant to Immigration and Nationality Act (“INA”) sections 212(f) and 215(a) and 3 U.S.C. section 301 issued a Proclamation that suspends the entry of foreign nationals on certain employment-based nonimmigrant visas into the United States.

This Proclamation extends, effective immediately, Presidential Proclamation 10014 issued on April 22, 2020 which suspended the entry of certain immigrants into the United States. Read More

Dunnington Client Alert: Five Essential Questions for Foreign Entities with U.S. Business Operations in Light of COVID-19

By | All, Client Alerts, Corporate, COVID-19 Guidance, Employment, Featured, France Desk, Immigration, Intellectual Property, Advertising, Art and Fashion Law, International, Italy Desk, Latin America Desk

Donna Frosco, Partner

May 20, 2020

Multinational and foreign business and non-profit entities conducting business in the United States may find the layers of regulations inherent in the United States’ federal/state/local regulatory scheme rather complex in “normal” times.  For that reason, Dunnington created a “Doing Business in the United States” brochure which you can find here.

However, during the COVID-19 pandemic, things have become even more complicated. To help foreign entities with U.S. operations identify issues states-side business units may face in these unprecedented times, we offer the following questions for consideration and provide information, examples and resources which may be helpful in assessing your particular circumstances. Read More