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20 Jun 2017, 7:31 am by Renae Lloyd
FINRA Fines Aegis Capital Corporation According to FINRA, Aegis Capital Corporation (CRD #15007, New York, New York) submitted a Letter of Acceptance, Waiver and Consent (AWC) in which the firm was censured; fined $52,000; ordered to pay $615.87, plus interest, in restitution to investors; and required to revise its WSPs. [read post]
30 Mar 2023, 9:05 pm by renholding
Farewell Address to the Nation, President Ronald Reagan, January 11, 1989. [read post]
11 Jul 2011, 5:00 am by J Robert Brown Jr.
  The Alien Tort Statute allows suits to be brought in US courts for violations "of the law of nations or a treaty of the United States. [read post]
24 Aug 2022, 9:05 pm by W. Robert Thomas
Monaco Gives Keynote Address at ABA’s 36th National Institute on White Collar Crime Oct. 28, 2021, https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-gives-keynote-address-abas-36th-national-institute. [13]  & [read post]
11 May 2015, 12:55 pm by Sarah Hiatt
She has also served as Yakama Nation Chief Judge; Environmental-Air Quality Specialist for Yakama Nation; Associate attorney for the LaPena Law Corporation; a Law Clerk for Oregon Governor Kulongoski's Office of General Counsel; and a Law Clerk for Anderson Law Group in Anchorage, Alaska. [read post]
12 Mar 2024, 4:30 am by Joris Janssen
National legislative proposals, such as a Dutch proposal, that were put on hold, awaiting the CSDDD, could be rehabilitated. [read post]
5 Jul 2012, 10:29 am by Sung Un Kim
The Supreme Court of Spain [official website, in Spanish] accepted the case [Reuters report] but did not determine a specific date for the hearings. [read post]
13 Mar 2012, 11:57 am by Sung Un Kim
He was accused of accepting bribes to support the $329-million national broadband network deal with the Chinese company ZTE Corporation [corporate website] in order to get it approved and was indicted [JURIST report] in December. [read post]
6 Jul 2010, 11:39 am
Moreover, the Department’s anticorruption efforts reflect an acceptance that poor governance, including corruption, has pernicious effects on development and stabilization. [read post]
4 Jul 2018, 7:27 pm by John Floyd
  Too many people in America tend to accept corruption as an integral component of the “cost of doing business” in this country. [read post]
2 Nov 2023, 1:30 pm by dhdlaw
Federal agency, to obtain BOI for authorized activities related to national security, intelligence, and law enforcement. [read post]
16 Dec 2015, 12:08 pm by Sarah Freuden, Alex Zerden
The majority opinion, authored by Judge Cabranes, held that corporations are not subject to liability under the ATS, because the concept of corporate liability has not attained “universal acceptance” in international law. [read post]
30 Jan 2022, 9:46 pm by Bill Marler
The national nonprofit public health organization STOP Foodborne Illness is accepting applicants for its 2022-2023 Dave Theno Food Safety Fellowship. [read post]
27 Jul 2010, 1:15 pm by WIMS
In a brief opening summary the Appeals Court explains that the National Corn Growers Association, the National Sunflower Association, the National Potato Council, and FMC Corporation petition for review of the order of U.S. [read post]
20 Nov 2019, 6:30 am by Elin Hofverberg
Elizabeth has previously written for In Custodia Legis on Technology & the Law of Corporate Responsibility – The Impact of Blockchain. [read post]
11 Jun 2019, 11:00 am by Peter Spiro
” Tamir implicitly accepts the normativity of exclusion, a liberal orientation that dates back to Michael Walzer at least. [read post]
25 Sep 2015, 12:45 pm by S. Donnelly
Procopio’s Native American Law Interns have joined us from the Navajo Nation, Bishop Paiute Tribe, Iipay Nation of Santa Ysabel, Pala Band of Mission Indians, the Seminole Nation, the Cherokee Nation, the Shinnecock Indian Nation, the Isleta Pueblo and Tohono O’odham Nation. [read post]
2 Nov 2010, 8:40 am
NCP will be accepted at input@state.gov until this Friday, November 5.Accountability Counsel already has submitted its comments to the State Department regarding suggestions for reform of the U.S. [read post]
13 Nov 2014, 4:39 am by SHG
On the other hand, Americans naively believe that a bunch of kid prosecutors are so bizarrely brilliant that they can reform what our laws state are acceptable business practices for multinational corporations and dictate how the corporation is to thrive in the jungle of competition. [read post]
23 Jan 2009, 9:00 am
The approach represents an example of the implementation of internationally accepted principles that will probably not work in Iceland. [read post]