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23 Feb 2024, 5:57 am
Courts would allow him to make that payment without questioning the source of the funds. [read post]
23 Feb 2024, 4:34 am
The integration of artificial intelligence into these tools reflects a broader trend toward technology-driven solutions in legal and corporate settings. [read post]
21 Feb 2024, 8:00 pm
Jonathan’s impact on the world of private international law scholars was, to a degree, less obvious. [read post]
21 Feb 2024, 5:51 pm
This is the second in a hopefully finite series of blog posts about the legal issues in the NetChoice cases, in which platforms raise First Amendment challenges to social media laws in Texas and Florida. [read post]
21 Feb 2024, 1:28 pm
Also, in Daily Income Fund, Inc. v. [read post]
21 Feb 2024, 7:28 am
The rule is only of concern to your creditors; it has no impact on you. [read post]
20 Feb 2024, 7:09 pm
“The potential impacts of allowing unfettered and undisclosed foreign TPLF throughout the judiciary could be severe, unless properly addressed,” wrote Florida’s Republican U.S. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Given that Lafarge’s crimes primarily occurred in Syria and Iraq and so impacted victims of ISIS and ANF there, proceeds from the Lafarge funds should benefit these victim populations, not just enrich the U.S. treasury. [read post]
19 Feb 2024, 11:33 pm
This recalibration includes tightening financial regulations to prevent the flow of funds to sanctioned entities and enhancing the bloc’s capacity for economic diplomacy to mitigate the impact of geopolitical tensions. [read post]
19 Feb 2024, 9:01 pm
Deepfakes and Public Relations 2024 will see the release of new AI tools giving average users the ability to make fake video content that is indistinguishable to the naked eye from the real thing.[4] While some commentators have considered the impact of cheap, numerous and convincing deepfakes on politics, corporations are also potential targets of smear campaigns using deepfakes to mislead – whether by way of embarrassing corporate leaders, discrediting… [read post]
18 Feb 2024, 5:29 pm
Under Gam, a corporate fiduciary’s “wrongful taking of [the entity]’s funds for his sole benefit” may constitute cause for judicial removal. [read post]
16 Feb 2024, 2:08 pm
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
16 Feb 2024, 3:24 am
As Krall elaborates, “Our embedded impact materiality scoring system, based on internationally recognized frameworks like the UN Guiding Principles for Businesses and Human Rights and the OECD Guidelines for Multinational Enterprises, evaluates the severity of impacts on a scale. [read post]
16 Feb 2024, 3:00 am
The Supreme Court’s response will have a significant impact on whether and when Trump goes on trial in Washington, where the presiding judge has already postponed a planned March 4 start date. [read post]
15 Feb 2024, 11:41 pm
While cuts to civic responsibility teams seem to have had the short-term impact of reducing corporate costs, two former Facebook integrity workers argue that the long-term effects will be “unbearably high,” both for the companies themselves and for society at large, by intensifying the volume of toxic content on the platforms and making platforms less useful and rewarding for users. [read post]
15 Feb 2024, 9:08 pm
An external auditor’s confirmed AUSTRAC’s concerns regarding Gold Corporation’s non-compliance with its anti-money laundering obligations. [read post]
15 Feb 2024, 2:54 am
This is the third program in a 3-part series exploring the impact of aging for legal professionals. [read post]
14 Feb 2024, 2:16 pm
This cooperation spares the target company from prosecution as long as the acquiring company pays back any ill-gotten funds. [read post]
14 Feb 2024, 6:32 am
This includes considering the company’s approach to financial and operational, human, and natural capital and the impact of that approach on the potential future value of the business. [read post]
14 Feb 2024, 6:32 am
This includes considering the company’s approach to financial and operational, human, and natural capital and the impact of that approach on the potential future value of the business. [read post]
