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19 Mar 2024, 6:08 pm
It signaled what appeared to be the ending of a long arc of development with the abandonment of the project to produce a Norms on the Responsibilities of Transnational Corporations and Other Business Enterprises with Regard to Human Rights (the “Norms”).[1] It was also the year that saw the announcement of the appointment of John Ruggie as Special Representative of the Secretary-General on the issue of Human Rights and Transnational Corporations and Other Business Enterprise… [read post]
18 Mar 2024, 6:00 am by Sherica Celine
The Final Rule specifically identifies and describes the following factors as relevant to the economic reality standard: 1. [read post]
15 Mar 2024, 6:00 am by Public Employment Law Press
Although the checks reviewed were disbursed for what appear to be legitimate district purposes, when the treasurer does not maintain control of his electronic signature, there is an increased chance of unauthorized checks being signed. [read post]
15 Mar 2024, 6:00 am by Public Employment Law Press
Although the checks reviewed were disbursed for what appear to be legitimate district purposes, when the treasurer does not maintain control of his electronic signature, there is an increased chance of unauthorized checks being signed. [read post]
14 Mar 2024, 1:46 pm
(AI Act Art. 3(1)).It is built around the establishment of obligations for a series of classes of users: providers, deployers, importers, distributors and product manufacturers. [read post]
13 Mar 2024, 4:00 am by Michael Woods and Gordon LaFortune
Moreover, the term “shall” at the beginning of the first sentence reflects that the obligation is binding on Canada and does not give space for discretionary application of the rule. [read post]
4 Mar 2024, 10:00 pm by Sherica Celine
EBSA announces Procedures Governing the Filing and Processing of Prohibited Transaction Exemption Applications. 89 Fed. [read post]
2 Mar 2024, 6:08 am
  First, a set of Draft Principles were circulated in November 2010.[1]  After a period set aside for public comment and following revision of the text,[2] the SRSG circulated the final version of the UNGP (with an included Official Commentary) in March 2011 annexed to his (final) 2011 SRSG Report,[3] the text of which was substantially revised from the circulated November 2010 Draft. [read post]
21 Feb 2024, 10:14 am by Robin E. Kobayashi
§ 10786(i)(1) for medical-legal evaluator’s attorney’s fees and costs… Shamsian (Eliza) v. [read post]
17 Feb 2024, 10:55 am by John Johnson
The most likely targets include districts 61 (SW Milwaukee suburbs), 88 and 89 (both in the Green Bay area), and either 85 (Wausau) or 30 (Hudson). [read post]
For questions about this proposed rule, the BSA, or AML/CFT compliance more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team. [1] Department of Treasury, 2024 Investment Adviser Risk Assessment, February 13, 2024, at 2. [2] See Advisers Act Rule 203(m)-1. [3] See Section 203(l) of the Advisers Act. [4] Financial Crimes Enforcement Network: Anti-Money Laundering/ Countering the Financing of… [read post]