On behalf of a joint venture partner involved in a 32-year joint venture covering all of North, Central, and South America with over $1 billion in dispute between the parties, we were retained to investigate allegations (e.g., overcharges for parts, breaches of exclusivity, failure to supply “fair share” of products) and to respond to a variety of counterclaims (e.g., failure to conduct related-party transactions at arm’s-length, failure to allocate certain credits, inappropriate allocation of certain costs). International Chamber of Commerce, International Court of Arbitration, Paris, France.
Changing incentives around export voluntary self-disclosures
What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...