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24 Oct 2023, 9:50 am
Pix Credit Charlie Chaplin, "Modern Times" If you’ve been paying attention to the policies we’ve implemented over the past two years, you’ve probably noticed that I talk a lot about empowering general counsels and compliance officers – to make the case in the board room and the c-suite for investments in compliance – and to make the case that investing in strong compliance programs is good for business. [read post]
30 Aug 2023, 9:44 am
This episode was first published on May 24, 2022 [read post]
29 Apr 2022, 4:26 am
“For now, the occupiers closed the square of the Left Bank district from Veselka Park again. [read post]
1 Jul 2023, 5:31 pm
The Russian information space is reacting disproportionately to the Russian military’s failure to drive a small Ukrainian force from east (left) bank Kherson Oblast. [read post]
23 Mar 2009, 7:34 am
The real lesson is that this is another reason not to nationalize banks. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
17 Apr 2014, 7:00 am
In her first public speech as a Governor of the Bank of Israel she reportedly warned that “[i]f there are no changes in employment patterns [of haredi men as well as of Arab women], these demographic trends will reduce the annual growth rate by about 1.3%, every year. [read post]
Venezuela: Negative choice and UNIDROIT Principles in determining Law applicable to bill of exchange
1 May 2023, 1:13 am
In addition, Article 1 of the Act on Private International Law provides two tools to integrate the gaps in the Act and, in general, the gaps in the Venezuelan Private International Law system. [read post]
24 Jan 2021, 1:34 pm
An integral part of the framing is the opportunity to learn and experiment with educational technology.[31] The framing of tech solutions also distracts from the deficiencies that led to an inadequate “pandemic responses in the first place, such as broken public systems, lack of trust, or social inequalities. [read post]
22 Apr 2015, 5:03 am
The Supreme Court’s courtroom was originally the Federal Reserve Bank of Richmond’s banking room. [read post]
5 Sep 2014, 2:17 pm
Then, the validation of a gift according to § 518 (2) German Civil Code is discussed if effected by a bank transfer to a joint bank account to which foreign law applies. [read post]
7 Jan 2024, 4:47 pm
REJ Arrangement removes the restriction on the level of the court of first instance. [read post]
25 May 2022, 9:01 pm
The SEC also identified three risks that it considered particularly material to Ukraine: cybersecurity, supply chain integrity, and commodity price volatility. [read post]
5 Jun 2019, 8:00 am
You first need to consider your ideal clients. [read post]
5 Jun 2019, 8:00 am
You first need to consider your ideal clients. [read post]
19 Sep 2014, 5:22 am
Similarly, old banking laws may fit poorly with the new globalized financial landscape. [read post]
2 Feb 2016, 1:15 pm
Norges Bank has decided to place Petroleo Brasileiro SA (Petrobras) under observation because of the risk of severe corruption. [read post]
2 May 2023, 4:09 am
Russian officials and occupation authorities continue efforts to integrate occupied territories into the Russian socio-economic system. [read post]
2 Jul 2020, 7:37 am
First is the embrace of a vague and contradictory hierarchy of challenge, with public health "first and foremost, but equally an economic disaster of huge proportions. [read post]
