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6 Apr 2023, 6:37 am
Speaking of the FTC, that agency also enforces the federal consumer protection laws, including section 5 of the Federal Trade Commission Act (FTCA) which prohibits unfair and deceptive trade practices affecting commerce. [read post]
3 Apr 2023, 6:05 am
Fraudulent financial technology (fintech) apps have preyed upon consumers across many EMDEs. [read post]
31 Mar 2023, 10:32 am
The Bottom Line BEA is an independent statistical agency within the US Department of Commerce. [read post]
29 Mar 2023, 11:06 am
Equal Employment Opportunity Commission (“EEOC”) against commerce remanufacturer PRC Industries (PRC) warns other businesses of the increased need to use care to protect their own organizations against employment discrimination and retaliation charges under Title VII of the Civil Rights Act of 1964 and other federal laws given the heightened proactivity of the Biden Administration led EEOC in investigation and prosecuting these types of complaints. [read post]
24 Mar 2023, 7:37 am
The case of British corporate investigator Peter Humphrey immediately sprang to my mind, and as per Reuters, I’m not the only one to see this link: British corporate investigator Peter Humphrey and his American wife Yu Yingzeng, who ran risk consultancy ChinaWhys, were detained in 2013 following work they did for British pharmaceuticals group GSK. [read post]
24 Mar 2023, 7:35 am
The case of British corporate investigator Peter Humphrey immediately sprang to my mind, and as per Reuters, I’m not the only one to see this link: British corporate investigator Peter Humphrey and his American wife Yu Yingzeng, who ran risk consultancy ChinaWhys, were detained in 2013 following work they did for British pharmaceuticals group GSK. [read post]
23 Mar 2023, 9:05 pm
Texas and Idaho challenged the regulation, arguing that it violated both the Administrative Procedures Act and the Commerce Clause. [read post]
22 Mar 2023, 9:05 pm
One type of risk relates to a financial collapse. [read post]
20 Mar 2023, 6:10 am
In addition, NSD will begin issuing joint advisories with the US Department of Commerce and the US Department of the Treasury to inform [read post]
17 Mar 2023, 7:25 am
On 16 March 2023, Xinhua News agency and other official outlets distributed an important set of reforms to the institutional architecture of the administrative-political model of the state in the New Era. [read post]
15 Mar 2023, 8:50 am
Department of Commerce: $16.3 billion The budget requests $12.3 billion in discretionary funding and $4 billion in mandatory funding to support key Commerce Department priorities such as manufacturing and supply chain resiliency, strengthening equitable economic growth, and enhancing climate change response programs, including the advancement of ongoing investments resulting from the Bipartisan Infrastructure Law and the Inflation Reduction Act. [read post]
13 Mar 2023, 9:01 pm
The guidance comes in two forms: (1) a new Criminal Division three-year “pilot program” that will include clawbacks and compensation structures as requirements of criminal resolutions with the Criminal Division, and potential reductions of a resolving company’s fine based on compensation that it is able to (or attempts to) claw back from employees who were involved in, or willfully blind to, the misconduct; and (2) revisions to the Criminal Division’s… [read post]
12 Mar 2023, 9:05 pm
The concept of commerce, however, is business-related. [read post]
12 Mar 2023, 2:05 pm
The rule proposal targets disclosure of environmental issues by public companies in their required financial statements. [read post]
10 Mar 2023, 11:41 pm
Similar Posts:Proposed Amendments to the Monopoly Regulation and Fair Trade Law: 2023 Mergers & Acquisitions in The Korean E-Commerce Market: Opportunities for Foreign Niche E-Commerce Sites Korean Corporate Tax Law Amendments for FY 2021 Korean Tax Law Amendments for Individuals for 2021 Korea’s Fairness in Subcontracting Transactions Act Amendments of July 2021 Mergers & Acquisition Arbitration Matters under Korean Law at the KCAB Korean Prosecutors… [read post]
9 Mar 2023, 11:48 pm
Department of Commerce authority to evaluate and prevent technology transactions and communications involving potentially risky foreign actors. [read post]
6 Mar 2023, 11:41 am
The Compliance Note is targeted at financial institutions and other entities conducting business with U.S. persons or within the United States, or businesses dealing in U.S. [read post]
6 Mar 2023, 8:45 am
The new resources are intended to strengthen BIU’s partnership with NSD in pursuing international financial institutions. [read post]
6 Mar 2023, 5:47 am
These unheralded corporate actors will increasingly bring experience with financial and export-control regulations to bear on content regulations and are likely to recommend aggressive approaches to complying with the broad provisions in the OSB. [read post]
1 Mar 2023, 12:26 pm
Financial Incentives and Restrictions The First NOFO is open to private and nonprofit entities or consortia of any combination of nonprofit, public, and private entities. [read post]
