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19 Feb 2024, 9:01 pm
During-the-Crisis Phase (Responding to the Crisis) Focus on key processes surrounding comprehensive internal investigation of the crisis, public and internal communications with relevant stakeholders, monitoring of stakeholder feedback on crisis response efforts, and defense mechanisms to protect against reputational harm, economic harm, and legal liability. [read post]
18 Feb 2024, 6:16 pm
Our team has consulted with dozens of Syrian civil society organizations and victim/survivor associations on the concept of a Syria victims fund, receiving diverse feedback on what a fund could look like and how it could be structured. [read post]
17 Feb 2024, 12:48 pm
At 47, Ibrahim Mohamed doesn’t fit the typical image of a college intern. [read post]
16 Feb 2024, 10:22 am
Solid corporate governance guidelines will allow growing companies to welcome institutional investors, such as pension funds, insurance companies, hedge funds, endowments and sovereign wealth funds as they typically invest in companies that offer a unified approach to corporate governance across jurisdictions. [read post]
15 Feb 2024, 9:08 pm
The full media release can be accessed here. 3 ASIC takes civil penalty action against Telstra Super in Australian-first case On 6 November 2023, ASIC commenced the first civil penalty proceedings under the internal dispute resolution regime, which makes the standards and requirements set out in ASIC Corporations, Credit and Superannuation (Internal Dispute Resolution) Instrument 2020/98 (Instrument 2020/98)… [read post]
15 Feb 2024, 6:06 am
DOD investigations historically have relied on internal military records and rarely sought information from civil society or from civilian witnesses or survivors of attacks. [read post]
15 Feb 2024, 2:54 am
She practiced law in boutique and international general practice law firms, high-tech and medical device companies, and a major university. [read post]
14 Feb 2024, 10:39 am
Many hedge funds and other professional asset managers have structured their securities trading operations to rely on the trader exception. [read post]
13 Feb 2024, 9:05 pm
The Wall Street Journal reported that one of the trade groups challenging the SEC’s Private Fund rules – the National Association of Private Fund Managers (NAPFM) – was organized by two hedge funds (Millennium Management and HBK Capital Management) specifically to bring that challenge.[10] It would be a striking coincidence that the NAPFM was organized in Texas, in the Fifth Circuit. [read post]
13 Feb 2024, 7:06 pm
They said the county “sat” on the money for two years and that internal turmoil in county government led to a succession of county officials being assigned to work with them, some allegedly with little understanding of how the county was responding to its homelessness crisis or how federal grant funding worked. [read post]
13 Feb 2024, 1:02 pm
They advise you to invest in crypto and send the funds to their wallet or a particular trading platform. [read post]
13 Feb 2024, 8:44 am
The Corporate Transparency Act is intended to reveal the people funding or controlling businesses. [read post]
13 Feb 2024, 7:17 am
The workshop is co-funded by the German Association for Asian Studies and the European China Law Studies Association. [read post]
13 Feb 2024, 6:30 am
The Library of Congress, with the support of the American Bar Association, wanted to build a law library. [read post]
12 Feb 2024, 6:00 am
Vast sums of money were misappropriated by the fund’s high-level officials and consultants and siphoned into bank accounts in Switzerland, Singapore, and the United States (U.S.). [read post]
11 Feb 2024, 2:44 am
"WIPO Diplomatic ConferenceIn a few months, the Diplomatic Conference on Genetic Resources and Associated Traditional Knowledge will take place in Geneva to conclude the final stage of negotiations before the adoption of an international legal instrument.It has been a long road to a Diplomatic Conference. [read post]
9 Feb 2024, 12:05 pm
"The dangers associated with these illicit substances cannot be overstated as they pose a grave threat to public health and safety in our communities. [read post]
9 Feb 2024, 3:00 am
Private funding is now banned or limited in 27 states. [read post]
8 Feb 2024, 9:05 pm
The bill would also ban the use of public funds to recognize and promote Pride Month. [read post]
8 Feb 2024, 11:59 am
Please note, Waldrop and Colvin PLLC is not associated with any of the mentioned brands in this post. [read post]
