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26 Mar 2024, 2:38 am
Policy arguments that the conclusion reached by the Supreme Court would amount to a “money launderers’ charter” were rejected on the basis that both criminal law and the availability of claims in dishonest assistance (not pleaded in this case) provide a sufficient deterrent to fraudsters who might seek to make use of foreign law transfers to avoid knowing receipt liability. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Charter. [read post]
6 Nov 2023, 9:01 pm
Other respondents included the Chartered Institute of Environmental Health (CIEH), Institute of Food Science and Technology (IFST), Marston’s PLC, Costa, Highfield group, and UK Hospitality. [read post]
23 Oct 2023, 6:16 pm
Unsurprisingly, the cruise then spawned an inquiry and a class action against Carnival plc (Carnival) as charterer and operator of the Ruby Princess, and Princess Cruise Lines Ltd, the Bermuda-registered subsidiary and vessel owner. [read post]
16 Oct 2023, 2:21 pm
It took over, for example, Mowlem plc and Alfred McAlpine. [read post]
20 May 2022, 6:30 am
Mangino, and Maxwell Yim, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, May 14, 2022 Tags: Cybersecurity, Delaware cases, Delaware law, Jurisdiction, Liability standards, Merger litigation, Mergers & acquisitions Addressing Market Volatility and Risk in M&A Agreements Posted by Edward D. [read post]
20 May 2022, 6:30 am
Mangino, and Maxwell Yim, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, May 14, 2022 Tags: Cybersecurity, Delaware cases, Delaware law, Jurisdiction, Liability standards, Merger litigation, Mergers & acquisitions Addressing Market Volatility and Risk in M&A Agreements Posted by Edward D. [read post]
15 May 2022, 4:48 pm
Researchers looked at the 23 most popular women’s health apps and found that many “have poor data privacy, sharing, and security standards. [read post]
1 Feb 2022, 4:08 pm
Civil enforcement actions against the parties responsible for triggering and fueling the opioid epidemic are a critical part of the department’s ongoing efforts to address this crisis.Consistent with this focus, the largest False Claims Act settlements in the past year resulted from significant resolutions with prescription opioid manufacturers: Indivior Inc. and Indivior plc (Indivior), and Purdue Pharma (Purdue). [read post]
30 Apr 2021, 7:52 am
It would be wrong and inconsistent with the EU Charter to leave data subjects (including children who can’t show pecuniary loss or distress) to have no ability to obtain compensation. [read post]
16 Feb 2021, 2:23 pm
The court reasoned that the same standards apply to enforceability of provisions in either document. [read post]
22 Nov 2020, 9:31 am
By: Elie A. [read post]
12 Nov 2020, 6:35 am
Between 9 December and 12 December 2019, the UK Supreme Court heard the joint appeals in the matter of The Law Debenture Trust Corporation plc v Ukraine. [read post]
17 Jun 2020, 1:12 am
They may be expressed as service of suit clauses… They may provide for arbitration… They may be standard form… They may be bespoke… They may be asymmetric… They may and often will be coupled with choice of law clauses… They may be multi-tiered, providing first for a process of mediation, whether informal or formal, or informal and then formal, before providing for arbitral or judicial dispute resolution… Dispute resolution clauses are just as… [read post]
31 Oct 2019, 3:59 am
THOMAS COOK GROUP PLC (“THOMAS COOK”) UPDATE Thomas Cook Group Plc and some of its associated UK entities entered Compulsory Liquidation on 23 September 2019 as reported in our September Trade Alert. [read post]
18 Jul 2019, 4:53 pm
Specifically, the press release said, IPSO will have ‘the power to impose £1m fines for serious or systemic wrong-doing’ (This replicates the wording of the Royal Charter on Self-Regulation of the Press at para 19, sch 3). [read post]
3 May 2019, 10:07 am
METHOD OF TRANSFER Assignments can be effected through the use of a standard assignment and assumption agreement. [read post]
25 Nov 2018, 4:29 pm
The speech covers the continuing development and implementation of the Government’s Digital Charter. [read post]
4 Sep 2018, 3:35 pm
In the last few months, the courts of a number of jurisdictions have adopted the Delaware courts’ stricter standard for reviewing disclosure-only settlements. [read post]
30 Apr 2018, 2:29 pm
A group of plaintiffs who were killed or injured by acts of terrorism committed abroad brought suit against the Arab Bank, PLC and some of its officials for complicity. [read post]