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The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Given that Lafarge’s crimes primarily occurred in Syria and Iraq and so impacted victims of ISIS and ANF there, proceeds from the Lafarge funds should benefit these victim populations, not just enrich the U.S. treasury. [read post]
19 Feb 2024, 11:33 pm
This recalibration includes tightening financial regulations to prevent the flow of funds to sanctioned entities and enhancing the bloc’s capacity for economic diplomacy to mitigate the impact of geopolitical tensions. [read post]
19 Feb 2024, 9:01 pm
Deepfakes and Public Relations 2024 will see the release of new AI tools giving average users the ability to make fake video content that is indistinguishable to the naked eye from the real thing.[4] While some commentators have considered the impact of cheap, numerous and convincing deepfakes on politics, corporations are also potential targets of smear campaigns using deepfakes to mislead – whether by way of embarrassing corporate leaders, discrediting… [read post]
18 Feb 2024, 5:29 pm
Under Gam, a corporate fiduciary’s “wrongful taking of [the entity]’s funds for his sole benefit” may constitute cause for judicial removal. [read post]
16 Feb 2024, 2:08 pm
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
16 Feb 2024, 3:24 am
As Krall elaborates, “Our embedded impact materiality scoring system, based on internationally recognized frameworks like the UN Guiding Principles for Businesses and Human Rights and the OECD Guidelines for Multinational Enterprises, evaluates the severity of impacts on a scale. [read post]
16 Feb 2024, 3:00 am
The Supreme Court’s response will have a significant impact on whether and when Trump goes on trial in Washington, where the presiding judge has already postponed a planned March 4 start date. [read post]
15 Feb 2024, 11:41 pm
While cuts to civic responsibility teams seem to have had the short-term impact of reducing corporate costs, two former Facebook integrity workers argue that the long-term effects will be “unbearably high,” both for the companies themselves and for society at large, by intensifying the volume of toxic content on the platforms and making platforms less useful and rewarding for users. [read post]
15 Feb 2024, 9:08 pm
An external auditor’s confirmed AUSTRAC’s concerns regarding Gold Corporation’s non-compliance with its anti-money laundering obligations. [read post]
15 Feb 2024, 2:54 am
This is the third program in a 3-part series exploring the impact of aging for legal professionals. [read post]
14 Feb 2024, 2:16 pm
This cooperation spares the target company from prosecution as long as the acquiring company pays back any ill-gotten funds. [read post]
14 Feb 2024, 6:32 am
This includes considering the company’s approach to financial and operational, human, and natural capital and the impact of that approach on the potential future value of the business. [read post]
14 Feb 2024, 6:32 am
This includes considering the company’s approach to financial and operational, human, and natural capital and the impact of that approach on the potential future value of the business. [read post]
14 Feb 2024, 6:30 am
President Taft showed precious little of these traits when, for example, he failed to consult with Roosevelt, his predecessor and promoter, about Cabinet appointments and “‘Surrounded Himself With Corporation Attorneys’;”[9] permitted portrayal of Roosevelt as the dupe of big business in the U.S. [read post]
12 Feb 2024, 9:01 pm
The best way to avoid this outcome, or to limit its negative impact, is to ensure that the company’s response to any high-visibility issue is directly justified in relation to the company’s longstanding commercial goals and achievements. [read post]
12 Feb 2024, 6:07 am
Plan sponsors have no incentive to overpay for health plan services because it is a material corporate expense. [read post]
11 Feb 2024, 7:00 am
But its development slowed after its corporate owner focused on more profitable vaccines. [read post]
9 Feb 2024, 7:30 am
As part of the agreement, Edgewater entered into a Corporate Integrity Agreement (CIA) with the U.S. [read post]
9 Feb 2024, 7:24 am
If one has enough resolve, one should always be able to find “ascertainable standards” embedded in a regulatory statue. [read post]
8 Feb 2024, 6:31 am
The question is a critical one as investors and firms are increasingly mindful that environmental, social, and governance (ESG) issues can have a material impact on corporate value creation. [read post]
