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11 Feb 2015, 6:22 am
[JURIST] Canadian and Chinese mining companies are profiting from Myanmar's Monywa copper mining complex, which is linked to serious human rights abuse, Amnesty International (AI) [advocacy website] said [press release] Tuesday in a new report [text, PDF]. [read post]
13 Aug 2010, 5:39 am
[JURIST] Amnesty International (AI) [advocacy website] on Thursday issued a report [text, PDF; press release] calling on the UK government to end the use of control orders issued against terrorism suspect. [read post]
14 Apr 2011, 3:00 pm
Within 90 days, the holding company shall submit a written plan to strengthen the bank’s risk management, compliance and current internal audit programs addressing residential mortgage loan servicing, loss mitigation and foreclosure activities. 4. [read post]
23 Apr 2011, 9:11 am
Further, said the court, Rockwell failed to show that the retirees had sustained any diminution of health insurance benefits greater than those experienced by active employees as a result of the implementation of the HRA for both active employees and retirees of the District. [read post]
10 Aug 2010, 4:18 pm
Under section 716, insured depository institutions must push out all swaps and security-based swaps activities except for specifically enumerated activities, such as hedging and other similar risk mitigating activities directly related to the insured depository institution’s activities.Under the U.S. policy of national treatment, which has been part of U.S. law since the International Banking Act of 1978, uninsured U.S. branches of foreign banks are… [read post]
20 Aug 2010, 9:38 am
Under section 716, insured depository institutions must push out all swaps and security-based swaps activities except for specifically enumerated activities, such as hedging and other similar risk mitigating activities directly related to the insured depository institution’s activities.Under the U.S. policy of national treatment, which has been part of U.S. law since the International Banking Act of 1978, uninsured U.S. branches of foreign banks are… [read post]
8 Sep 2021, 1:55 am
The recent effort to change international tax rules has been one of significant contradictions. [read post]
10 Mar 2007, 1:29 pm
LEXIS 16556 (D MA, March 8, 2007), a Massachusetts federal district court refused to dismiss an indictment of two men charged with fraudulently obtaining a charitable exemption under § 501(c)(3) of the Internal Revenue Code for Care International, Inc. [read post]
21 Sep 2022, 5:46 am
Exercises of legal authority that affect persons, activity, or interests outside the lawmaker’s territory take many forms and serve many purposes—and in many cases are unobjectionable as a matter of international law and policy. [read post]
22 Jan 2018, 4:14 pm
“YouTube is now a Registration Agency for the International Standard Name Identifier (ISNI), the ISO certified global standard number for identifying millions of contributors to creative works and those active in their distribution. [read post]
26 Oct 2010, 9:49 am
This year, the 32nd International Conference of Data Protection and Privacy Commissioners takes place in Jerusalem. [read post]
9 Apr 2009, 10:32 am
The DRI Product Liability Committee is one of its largest and most active committees. [read post]
28 Dec 2009, 7:32 am
If you file individual bankruptcy (Chapter 7 or Chapter 13), then your bankruptcy case filing will stop any collections activity from the Internal Revenue Service or other taxing body. [read post]
11 Apr 2007, 10:32 am
The Convention on the Civil Aspects of International Child Abduction, done at The Hague on 25 Oct. 1980 (Hague Convention), is an international treaty that was promulgated in response to the global problem of international child abduction. [read post]
30 Mar 2021, 12:19 pm
Examinations staff observed that some broker-dealers did not establish adequate policies, procedures, and internal controls designed to identify and support suspicious activity. [read post]
30 Sep 2011, 7:58 am
PEPA/SIEL will seek to fulfil these goals through various activities such as by providing a forum where emerging IEL academics and professionals can present and discuss their research in a supportive and welcoming environment. [read post]
30 Sep 2011, 7:58 am
PEPA/SIEL will seek to fulfil these goals through various activities such as by providing a forum where emerging IEL academics and professionals can present and discuss their research in a supportive and welcoming environment. [read post]
17 Apr 2017, 1:26 pm
This requites distinguishing between those obligations that apply to the internal operations of financial institutions generally, and those obligations that apply to the financial institution’s obligations with respect to its lending activities, that is with respect to its relationship with its borrowers. [read post]
6 Dec 2015, 10:26 am
(Pix © Larry Catá Backer 2015)At the 25th Annual Meeting of the Association for the Study of the Cuban Economy, I was fortunate enough to participate in a panel on "International Economic Topics" (see here).I have just posted the paper from that presentation: Global Corporate Social Responsibility (GCSR) Standards With Cuban Characteristics: What Normalization Means for Transnational Enterprise Activity in Cuba. [read post]
4 Apr 2019, 11:48 am
For those participating in these schemes, such activity can lead to significant penalties and possible criminal prosecution. [read post]
