Conducting compliance training sessions for educating officers and workers on compliance requirements and reinforcing the importance of getting a strong compliance culture. Conducting diligences on third parties/ agents/ intermediaries as part of the larger pro-active compliance programs. Conducting and/or supervising inside investigations regarding cash laundering and other financial crimes.
Complicated Litigation & Dispute Decision
If you choose to add content material to the companies, you would possibly be answerable for guaranteeing that you’ve got got the proper to take action, that you have the proper to grant the licenses within the terms, and that your content is lawful. We take no responsibility for any of your content, and we’re not liable for others’ use of your content material. In 1995, Apple added Microsoft and Intel to an current lawsuit against the San Francisco Canyon Company, alleging that Microsoft and Intel knowingly used the software program firm to assist them in stealing a number of thousand strains of Apple’s QuickTime code in an effort to improve the performance of Video for Windows. After a risk to withdraw support for the Macintosh version of Microsoft Office the suit was settled in 1997, along with all lingering issues from the Apple Computer, Inc. v. Microsoft Corporation “look & really feel” suit. Apple agreed to make Internet Explorer the default browser over Netscape, while Microsoft agreed to proceed growing Office and different software for the Mac for the subsequent 5 years and to purchase $150 million of non-voting Apple inventory.