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30 Mar 2021, 3:20 pm
Society, via criminal laws, would label you a thief and your actions as theft, robbery, or some other heinous activity. [read post]
20 Jul 2018, 8:46 am by Gregory J. Brod
While you may be tempted to report the illegal activity internally, many organizations will do anything they can to mask internal misconduct and will defend the company at your expense. [read post]
20 Jul 2018, 8:46 am by Gregory J. Brod
While you may be tempted to report the illegal activity internally, many organizations will do anything they can to mask internal misconduct and will defend the company at your expense. [read post]
11 Jun 2007, 4:35 pm
The Q&A is focused on "concerns related to accounting, internal auditing controls, auditing, ethics, fraud, or legal or regulatory compliance matters. [read post]
19 Oct 2009, 5:18 pm
It will analyse the scope and forms of local justice responses to ICC activities, domestic law reform activities, reception of ICC jurisprudence and interaction with the rights and interests of victims.AppointmentSuccessful applicants will be appointed for a fixed-term period of 4 years, with continuation dependent upon an evaluation after 12 months. [read post]
14 Mar 2014, 2:00 pm by Robin E. Shea
So, what can we learn about SOX protected activity from this tiny sampling of cases? [read post]
25 Jun 2020, 2:01 pm by Kate Cox
According to the department's report (PDF), Piner's camera was recording due to "accidental activation. [read post]
24 Feb 2008, 4:00 pm
Though the courts were extremely active for only a few years, over the treaties' lifespan, the courts heard more than 600 cases and freed almost 80,000 slaves found aboard illegal slave trading vessels. [read post]
28 Feb 2014, 9:59 am by Stefan Passantino
Yesterday a bipartisan coalition of lawyers representing tax-exempt 501(c)(4) social welfare organizations issued joint comments to the Internal Revenue Service (IRS) commending the IRS for attempting to bring additional clarity to political activities by tax-exempt organizations. [read post]
15 Nov 2010, 6:29 am by Maggie Sicklinger
  But the court found that where the “nonresident defendant has purposefully directed its activities at the forum state and the litigation results from alleged injuries that arise out of or relate to those activities,” the court may exercise jurisdiction. [read post]
2 Sep 2015, 7:03 am by Steven Cohen
Lapan did not have an active clinical practice in internal medicine, as there was was no evidence to support this conclusion. [read post]
6 Nov 2009, 12:33 pm
Police in Romania this week swooped in on 19 members of an alleged international ring of bank-card skimmers that’s been active in Switzerland, Italy, France and the United States, according to local reports. [read post]
27 Aug 2024, 2:00 am by Meredith Ervine
Here it is: With Election Day fast approaching, corporations face increasing pressure from both internal and external forces to make legal decisions about political activities. [read post]
15 Nov 2021, 8:55 pm by Martin Krause (DE)
The EBA are required to contribute to enhancing supervisory convergence across the internal market. [read post]
2 Sep 2021, 3:15 am by John Jenkins
Credibility International recently released this report on 2020 SEC & PCAOB enforcement activity relating to financial reporting, auditing, and accountants’ professional responsibilities. [read post]
29 Nov 2007, 7:52 am
It’s part of a “16 Days of Activism Against Gender Violence“ campaign that you can learn more about here. [read post]
12 Dec 2024, 6:02 am by Adil Ahmad Haque
The Chamber found that the alleged conduct of Mr Netanyahu and Mr Gallant concerned the activities of Israeli government bodies and the armed forces against the civilian population in Palestine, more specifically civilians in Gaza. [read post]
31 May 2019, 6:21 am
UK Shareholder Activism and Battles for Corporate Control Posted by Sam Bagot, Cleary Gottlieb Steen & Hamilton LLP, on Friday, May 24, 2019 Tags: Boards of Directors, Compliance and disclosure interpretation, Disclosure, Duty of good faith, Duty of loyalty, Fiduciary duties, Inside information, International governance, Management, Shareholder activism, UK The Corporate Form for Social Good Posted by… [read post]
24 Mar 2011, 2:42 pm
This makes for a nimble investigative arm with international muscle. [read post]
IAM focuses on humanitarian work and the well-being of the Afghan people and has been active in their communities for 57 years. [read post]