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13 Apr 2022, 11:47 am
Even worse, if a Board or management company makes an assumption about an owner’s culture or language based on the owner’s name, it seems a ready-made national origin discrimination claim. [read post]
13 Apr 2022, 8:44 am
Read: Tax Day – National Whistleblower Center Whistleblowers Can Help Stop Russian Invasion of Ukraine Sanctions Against Russia Won’t Be as Effective Without Whistleblower Rewards The post Experts to Discuss Role of Whistleblowers in Stopping Russian Oligarchs appeared first on Whistleblower Network News. [read post]
13 Apr 2022, 6:23 am
The United States, our allies, and the United Nations all have a moral obligation to hold the Russian government accountable. [read post]
12 Apr 2022, 9:44 am
Adam’s Introduction of AML Reward Provisions – National Whistleblower Center More AML Whistleblower News on WNN The post House Bill Offers Fixes to AML Whistleblower Program appeared first on Whistleblower Network News. [read post]
12 Apr 2022, 6:05 am
The post How Strengthening the Corporate Transparency Act Can Help the IRS Follow the Money appeared first on Just Security. [read post]
12 Apr 2022, 4:59 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
11 Apr 2022, 9:03 pm
It was the first time food safety had been discussed. [read post]
11 Apr 2022, 9:01 pm
In light of the recent increased volatility in the global financial markets,1 a number of companies have raised questions regarding the desirability of repurchasing shares at reduced market prices. [read post]
11 Apr 2022, 10:37 am
The post The Russo-Ukrainian War’s Implication on Intellectual Property Rights appeared first on Gibbons Law Alert. [read post]
11 Apr 2022, 10:37 am
The post The Russo-Ukrainian War’s Implication on Intellectual Property Rights appeared first on Gibbons Law Alert. [read post]
11 Apr 2022, 10:37 am
The post The Russo-Ukrainian War’s Implication on Intellectual Property Rights appeared first on Gibbons Law Alert. [read post]
11 Apr 2022, 5:07 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
10 Apr 2022, 10:16 am
The post India Supreme Court upholds law restricting foreign donations to NGOs appeared first on JURIST - News. [read post]
9 Apr 2022, 7:48 am
Another element is a full transaction ban and asset freeze on four Russian banks representing 23 percent of the Russian banking sector. [read post]
9 Apr 2022, 3:01 am
First, will Trump maintain his long streak of eluding legal liability in the face of so many lawsuits? [read post]
8 Apr 2022, 2:51 pm
Our nation has long struggled with the question of who it’s really made for. [read post]
8 Apr 2022, 11:37 am
DOJ has filed the first criminal charges against a Russian oligarch following the recent invasion of Ukraine. [read post]
8 Apr 2022, 10:25 am
OFAC sanctions first imposed on Russian following the 2014 Russian invasion of the Crimean region of Ukraine now target a rapidly expanding list of banks, state-owned enterprises, and defense companies, as well as individual political, military, or economic actors. [read post]
7 Apr 2022, 7:26 pm
He explained to Albo that he could not obtain a loan from a bank because he had shoddy credit. [read post]
7 Apr 2022, 8:51 am
Durham can use the crime/fraud exception to compel disclosure but he is first asking the court to review the documents in camera. [read post]