To most Americans, the word “audit” conjures up a visceral fear of the IRS combing through their records and finances. However, to those in the motor carrier industry, “audit” means something much ...
Recent years have seen an ever increasing density of ESG regulation on the national, European and global level. With significant regulations already or about to enter into force, enforcement actions ...
Among the most serious types of investigations are those carried out under Code of Practice 8 (COP8) and Code of Practice 9 (COP9). Businesses facing these investigations can find themselves in a ...