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14 Jun 2022, 3:45 pm by Michel-Adrien
This would apply when the company has not put appropriate measures in place to prevent their own employees or agents committing a fraud offence for the benefit of the company.Introduce an offence of failure to prevent human rights abuses.Introduce an offence of failure to prevent ill-treatment or neglect.Introduce an offence of failure to prevent computer misuse.Make publicity orders available (requiring the corporate offender to publish details of its conviction) in all cases where a… [read post]
4 Nov 2018, 1:12 am
The authors of selected papers will be required to submit a 2,000-word extended abstract to conference@cilj.co.uk by Friday, February 15th, 2019.Papers for roundtable discussion: This year the Conference will include paper presentations in roundtable format. [read post]
23 Feb 2021, 4:54 pm by Sabrina I. Pacifici
Feedback on human and AI papers looks remarkably similar. [read post]
29 Apr 2020, 8:22 am by Lex-Warrier
Keywords: Preferential share, SEBI, Companies Act, ICDR, DEMAT Preferred Citation: Widaphi Lyngdoh, Preferential issue of shares by Indian companies, The Lex-Warrier: Online Law Journal, (2020) 4, pp. 122 – 131, ISSN (O): 2319-8338 Read the full paper The post Preferential issue of shares by Indian companies appeared first on The Lex-Warrier: Online Law Journal. [read post]
1 Sep 2008, 2:37 am
Larry Ribstein has passed this along:The Section on Agency, Partnerships and Limited Liability Companies is calling for papers for the 2009 AALS Annual Meeting in San Diego. [read post]
20 Dec 2006, 3:51 am
Launch of Consultation Paper on Multi-Unit Developments From LRC website:"The Law Reform Commission's Consultation Paper on Multi-Unit Developments has been launched by the Tanaiste and Minister for Justice, Equality & Law Reform, Michael McDowell TD. [read post]
11 Feb 2009, 1:24 am
Violations may include engaging an abusive private security company, forcibly expelling people from their communities to enable a project, providing the means to kill (sometimes in violation of international sanctions regimes), permitting the use of company assets in the commission of international crimes, and financing or otherwise supporting unlawful conduct. [read post]
22 Apr 2009, 10:40 am
The Brussels I report can be found here, and the Green Paper can be found here. [read post]
6 May 2016, 3:19 pm by Raymond Marshall and David Cannon
  A further release of Panama Papers is expected on Monday, with the identities of many U.S. companies and individuals involved in such “anonymous” shell corporations likely to be revealed, and greater scrutiny of such transactions and the financial institutions involved with them likely to follow. [read post]
6 May 2016, 3:19 pm by Raymond Marshall and David Cannon
  A further release of Panama Papers is expected on Monday, with the identities of many U.S. companies and individuals involved in such “anonymous” shell corporations likely to be revealed, and greater scrutiny of such transactions and the financial institutions involved with them likely to follow. [read post]
6 Sep 2011, 9:12 am by Joelle Mornini
We look at how ZDNet can provide tech news, technical white papers, and company information in our latest Intellogist Blog post. [read post]
26 Nov 2021, 8:50 pm by Albert Weatherill (UK)
On 25 November 2021, the PRA published Consultation Paper 21/21: Operational Resilience and Operational Continuity in Resolution: CRR firms, Solvency II firms, and Financial Holding Companies (for Operational Resilience) (CP21/21). [read post]
5 Sep 2014, 11:05 am by The Murray Law Firm
Local News International Paper Mill, Savannah 58-year-old Ricky Salter was reportedly killed while working at the International Paper Co. [read post]
On 24 March 2021, the Department for Business, Energy & Industrial Strategy published a Consultation Paper on proposals to mandate climate-related financial disclosures by: Relevant Public Interest Entities – UK companies that are currently required to produce a non-financial information statement (i.e UK companies with more than 500 employees that have transferable securities admitted to trading on a UK regulated market, banks and insurers); UK registered… [read post]
24 Mar 2014, 3:22 am
At the moment of presentation, papers should be unpublished and in an advanced stage of completion. [read post]