FCPA

FCPA Violations: Notable Cases and Their Lessons for Businesses

In today's interconnected global economy, businesses operate on an international scale, seeking growth and opportunities across borders. However, this expansion also exposes them to various risks, including those related to corruption and bribery. The Foreign Corrupt Practices Act (FCPA) was enacted to address such concerns and promote ethical business practices. This...
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Understanding MICA Regulation for Crypto

Cryptocurrencies have disrupted traditional finance systems, leading to many governments and financial regulators seeking ways to regulate this sector. In the European Union, the Market in Crypto-assets (MICA) regulation is set to effect soon. The regulation will cover all crypto assets, from cryptocurrencies to stablecoins. With the increasing popularity of cryptocurrencies, it's...
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companies

Limited Liability Companies

When starting a business, one of the crucial steps is deciding on the legal structure. The legal structure of your business can affect your taxes, your ability to raise capital, and even your personal liability as a business owner. Among the common types of business structures are Limited Liability Companies (LLCs), Limited...
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Contracting with a Government

Contracting with a government can be a lucrative business opportunity, but it comes with a lot of challenges. One such challenge is the potential investor-state dispute settlement. The investor-state dispute settlement (ISDS) is a mechanism through which investors can sue governments for perceived discriminatory practices. This mechanism is intended to protect foreign...
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united states emerges as top foreign direct investor in morocco, shutterstock

United States Emerges as Top Foreign Direct Investor in Morocco

Over the years, Morocco has been a favorite destination for foreign direct investment across various sectors of its economy and France remained the top Investors in the region. However, in recent times, the United States has emerged as the top foreign direct investor in Morocco, with its investments across diverse sectors of...
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Force Majeure

Force Majeure in ISDS (Investor-State Dispute) Settlement

Investing in foreign countries poses great risks to investors. One of the biggest risks is the possibility of disputes happening with host states. These disputes can lead to expensive and time-consuming investor-state dispute settlement (ISDS) procedures. One issue that may arise in these cases is the application of force majeure, which can...
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Break down of the cost in international arbitration

Breaking Down the Cost of International Arbitration

International commercial arbitration and investor-state dispute settlement are crucial to the resolution of disputes between parties from different countries. They provide a path to resolving disputes outside of the often-lengthy judicial processes that can eat up precious time and resources. However, this process comes at a cost, and understanding these costs is...
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