Search for: "Various other Identified Corrupt Government Actors" Results 1 - 20 of 171
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18 Feb 2024, 6:16 pm by Elise Baker
These consultations helped identify three potential design elements of a fund and various options for each element, outlined below. [read post]
18 Jan 2024, 10:42 am by Kate Reeves
The 190 State parties to the UNCAC and various stakeholders from around the world were in attendance. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
I am extremely proud of the Division’s efforts, including those that are not directly reflected in today’s results like the many important investigations that may not result in enforcement actions or the thousand-plus ongoing investigations teams conduct each fiscal year – all of which help protect investors, hold bad actors accountable, and promote public trust. [read post]
14 Nov 2023, 9:01 pm by renholding
“The breadth and complexity of the issues addressed in our actions filed last year demonstrate the staff’s unwavering resolve, including when confronted by well-heeled adversaries, to doggedly pursue bad actors in every corner of the securities industry and hold them accountable for their transgressions. [read post]
31 Oct 2023, 6:26 am
Those images will then by uploaded into various platforms the effects of which (singular and cumulative) will be curated by a set of generative programs that are themselves the object of the Executive order and the regulations that will flow from them. [read post]
14 Jul 2023, 4:00 am by Jim Sedor
After companies and the federal government spent years expanding efforts to combat online falsehoods in the wake of the 2016 election, the ruling is the latest sign of the pendulum swinging in the other direction. [read post]
29 May 2023, 9:03 am by INFORRM
  Evidence was given by, among others (for the defendant), former Mirror Group CEO Sly Bailey, former Mirror Group Chairman David Grigson,  former group legal director Paul Vickers, former in house lawyer Marcus Partington and (for the claimant) former No.10 communications director Alastair Campbell and actor Les Dennis. [read post]
16 May 2023, 6:30 am by Sabina Henneberg
To date, the UGTT and some opposition political parties refuse to work with the main Islamist party, Ennahda, which has lost support due to its perceived incompetence and corruption while in government. [read post]
4 May 2023, 8:02 am
One must, in other words, "fix" oneself before one can expect a coded abstraction of oneself overseeing a hypothetical version of oneself in relation to others can do it for one. [read post]
27 Apr 2023, 5:31 am by Mark Grzegorzewski, William Holden
Some malicious actors seek to undermine the trust citizens have in each other and their government. [read post]
28 Mar 2023, 5:44 am by Rob Robinson
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
27 Feb 2023, 5:01 am by Michael Stern
The Speech or Debate Clause has no bearing on whether Trump, Eastman, or other non-legislative actors can be required to divulge the contents of these communications. [read post]
” Cooter also explained that “[t]hey believed they were joining patriotic organizations to fight extremism and tyranny that was originating from government actors who were ungrateful for their service. [read post]
28 Jan 2023, 7:32 am
"  (EU Corporate sustainability reporting (disclosure touches on environmental matters; social and employee aspects; respect for human rights; anti-corruption and bribery issues; diversity on board of directors)). [read post]
18 Dec 2022, 9:05 pm by Claudio Radaelli
Its value for governments, regulators, and stakeholders is unmatched by other publications produced by international organizations. [read post]
22 Nov 2022, 9:52 am
Globalization has exploded these old categorical debates by making it possible for other actors to claim a space for lawmaking, and for other techniques to aspire to the quality and authority of traditional law. [read post]