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It is still unclear whether the investigation will result in an enforcement action.[15] Other Financial Regulatory Agencies Beyond the SEC, other financial regulatory agencies have clearly signaled to the market that they intend to step up ESG regulation and enforcement: Approximately two weeks after the SEC announced its creation of the Climate and ESG Task force, the Commodity Futures Trading Commission (“CFTC”) established its own Climate Risk Unit “to support… [read post]
22 Aug 2022, 5:56 am by Rachel Margolis
When Corporations Are the Criminalizers Biden and Vice President Kamala Harris have promoted private-sector investment in Central America on the theory that it will improve standards of living and stem the flow of migrants to the United States. [read post]
3 Aug 2022, 11:12 am by Amy Howe
United States (Nov. 2): Whether the failure to file an annual report disclosing foreign bank accounts counts as a single violation of the Bank Secrecy Act, no matter how many foreign accounts a taxpayer has, or whether a violation occurs each time an individual account is not properly reported. [read post]
29 Jul 2022, 4:00 am by Jim Sedor
The allegations stem from trading activity that occurred after Buyer left Congress and established his own consulting and lobbying firm. [read post]
18 Jul 2022, 2:46 pm by Kevin LaCroix
Regular readers of this blog know my view that the  rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
18 Jul 2022, 12:26 pm by ernst
United States and Germany Compared with EnglandIII. 'Quaker' CompaniesIV. [read post]
18 Jul 2022, 2:22 am by INFORRM
Europe The European Data Protection Board published an opinion on data transfers between EU member states and Russia. [read post]
5 Jul 2022, 7:30 am
The Board found that Coca-Cola’s brands “had reputations that would be familiar to Indian American in the United States, and that Meenaxi was attempting “to dupe consumers in the United States. [read post]
4 Jul 2022, 2:56 pm by INFORRM
Media Law in Other Jurisdictions Australia Judgment was handed down in favour of the applicant in CURTIS v JASON VICTOR BISHOP TRADING AS CANBERRA NOTICE BOARD (Civil Dispute) [2022] ACAT 59 over defamatory material that was published on the Canberra Notice Board Facebook group between 15 June 2020 to 15 July 2020. [read post]
24 Jun 2022, 12:20 pm by Benjamin Pollard
The United States repatriated Assadullah Haroon Gul, a former Guantanamo Bay detainee, writes the New York Times. [read post]
24 Jun 2022, 6:54 am
Subsequently, harder, thematic due diligence requirements have taken form through new measures on forced labour in the United States, legislation on child labour and conflict minerals due diligence passed in Switzerland, and proposals for EU batteries and deforestation regulations. [read post]
23 Jun 2022, 4:15 am by Florian Mueller
Cheney of the United States International Trade Commission (USITC, or just ITC) gave notice that the investigation of Ericsson's complaint over Apple's alleged infringement of cellular standard-essential patents (SEPs)--with Ericsson seeking a limited exclusion order against certain Apple gadgets and Apple arguing that an import ban over SEPs gives rise to an "unclean hands" defense--has been reassigned to Administrative Law Judge Bryan F. [read post]