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22 Jun 2022, 9:27 am
Most recently in November 2020, the RCMP announced it had laid charges against a former executive from IMEX Systems Inc., a Canadian company, in connection with allegations of bribery involving a public official from Botswana.[6] The investigation was initiated after the company’s new management self-reported the allegations to the RCMP. [read post]
22 Jun 2022, 6:53 am
No system protects websites of cultural significance for a country, however. [read post]
16 Jun 2022, 9:05 pm
Noting that legislation, regulation, international accords, business trends, and physical impacts of climate change could all affect a registrant’s operations or results, the release “remind[ed] companies of their obligations under existing federal securities laws” “to consider climate change and its consequences as they prepare documents to be filed with us and provided to investors. [read post]
15 Jun 2022, 5:24 pm
The measure provides that if an employee has paid sick leave benefits specifically available for COVID-19, those benefits must be exhausted before any temporary disability benefits or benefits under the workers’ compensation system become due. [read post]
7 Jun 2022, 9:06 am
Teamviewer US, Inc., 2021 WL 3046775 (C.D. [read post]
28 May 2022, 6:47 am
Marriott Int’l, Inc., 2022 WL 1619637 (S.D. [read post]
25 May 2022, 9:01 pm
It is tempting to view these events as temporary departures from the stable climate for international commerce of the past 75 years. [read post]
24 May 2022, 10:54 am
” FIF can be external or internal. [read post]
6 May 2022, 7:30 am
INDIA LEGAL SYSTEM The Indian legal system fuses English common law with civil law aspects and customary (religious) laws. [read post]
5 May 2022, 9:01 pm
Pearson, When Hedge Funds Betray a Creditor Committee’s Fiduciary Role: New Twists on Insider Trading in the International Financial Markets, 28 Rev. [read post]
25 Apr 2022, 5:38 am
As Stericycle grew in Latin America through acquisition, the accounting processes and systems remained mostly decentralized with neither uniformity nor proper oversight, resulting in internal control deficiencies. [read post]
23 Apr 2022, 6:30 pm
China's Social Credit System; launched nationally in 2014 as a disclosure based regulatory initiative; and 4. [read post]
10 Apr 2022, 4:56 pm
Mr Sivananthan also, actively or by omission, falsely took the credit given in the letter to the British Tamil Conservatives (BTC) for taking parliamentarians to the UNHRC in Geneva. [read post]
8 Apr 2022, 11:37 am
A second general license permits wind down transactions with Alrosa USA, Inc. through 12:01 AM eastern daylight time on June 7, 2022. [read post]
1 Apr 2022, 12:16 pm
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
27 Mar 2022, 10:36 am
Right before she sent this email, Fairfox & Favor had internally decided to send a letter of complaint to House of Bruar after they were tipped off as to their boots and copies of their boots being in the catalogue. [read post]
18 Mar 2022, 8:56 am
In one example, as reported this week, Korean telecommunication regulators banned Apple Inc., Alphabet’s Google and other app store operators from forcing software developers to use their payments systems. . . . [read post]
9 Mar 2022, 7:47 pm
Along announcing its commitment to hold market involved and impacting regulated entities accountable for failing to maintain and enforce appropriate internal and external controls to prevent, detect and redress cybersecurity threats, including appropriate board governance and risk management, access rights and controls, data loss prevention, mobile security, incident response and resiliency, vendor management, training and awareness, investor disclosures and other practices. [read post]
9 Mar 2022, 2:06 pm
The largest 2021 settlements included one settlement in excess of $1 billion (the $1.21 billion settlement in the Valeant Pharmaceuticals International case) and four in excess of $100 million (Snap, Inc.: $187.5 million; DaVita, Inc.: $135 million; Allergan plc: $130 million; and GCI Liberty $110 million). [read post]
7 Mar 2022, 9:57 am
In Advisers, Inc. v. [read post]
