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15 Oct 2012, 8:13 am
Costs and Statistics There is no clear picture of the actual amount of money laundered globally. [read post]
15 Feb 2024, 9:22 am
’s Anti-Money Laundering Act of 2020, as well as the Customer Due Diligence Requirements for Financial Institutions.[3] Leading auction houses like Sotheby’s are expected to abide by global laws and agreed-upon sanctions to even the playing field in selling from different destinations.[4] Additionally, initiatives such as the Responsible Art Market (RAM) have been formed to raise awareness to the risks of the art market, and to provide practical guidance and resources.[5] The… [read post]
29 May 2022, 3:50 am
“our Global Litigation Practice”), or firm leadership candidates who would be great in the role but are reluctant to give up any of their client responsibilities, the notion of having co-leaders may be an attractive alternative. [read post]
29 Aug 2016, 1:19 pm
One of the key elements of a claim against a major manufacturer like Johnson & Johnson is proving negligence, which is defined legally as “a failure to exercise the care that a reasonably prudent person would exercise in like circumstances. [read post]
31 Mar 2024, 9:01 pm
Additionally, there may be supervisory or regulatory concerns when the acquirer is a global systemically important bank (GSIB) or a subsidiary thereof (which presumptively includes U.S. subsidiaries of non U.S. [read post]
7 Apr 2023, 4:00 am
The news highlighted instances of suspected fraud in the process, which experts say could be encouraged by higher rates signature-gathering companies are now charging for their services. [read post]
26 Jun 2010, 1:04 pm
Walli, for the appellant Gordon Food Service, Inc. and GFS Canada Company Inc.David Sterns, Allan D. [read post]
25 Jul 2024, 6:15 am
Netanyahu are a critical element in those discursive battles from the Israeli side. [read post]
6 Dec 2009, 9:11 pm
— The Associated Press, December 4, 2009 Global mining giant Barrick Gold Corp. will continue work on a massive gold mine project in Nevada even though a U.S. court of appeals ordered more environmental analysis on the mining project, a company spokesman said Friday. [read post]
18 Jan 2012, 2:53 pm
Given the combined market size of the two countries,” proclaimed the White House Press Statement of November 17, 2009, “accelerated deployment of renewable energy in the United States and China can significantly reduce the cost of these technologies globally. [read post]
18 Jan 2012, 2:53 pm
Given the combined market size of the two countries,” proclaimed the White House Press Statement of November 17, 2009, “accelerated deployment of renewable energy in the United States and China can significantly reduce the cost of these technologies globally. [read post]
15 Apr 2019, 5:00 am
In an era when constitutional discourse, including in the context of litigation, tends to be politically polarized, the Institute offers vital understandings of the Constitution and its protections that draw on scholarship and a wide range of practical experience, including extensive service in the Federal Government. [read post]
2 Mar 2022, 5:06 pm
Whether that is the large law firms assisting global corporations, or helping individuals with access to justice needs. [read post]
22 Apr 2019, 8:22 am
The conference will draw on the knowledge and experience of government officials, industry representatives, and scholars to offer a global and multidisciplinary approach to addressing challenges in cyberspace. [read post]
17 Dec 2009, 6:33 am
Against the background of the global financial crisis and the still uncertain global economy, companies are re-assessing their strategies for responding to the challenges and pressures of the new environment. [read post]
2 Oct 2023, 8:17 pm
Saskia Mehlhorn, our fellow Houstonian who’s the director of knowledge and research services at Norton Rose Fulbright, nita Cumello, global client, Director and Director of well being global large law firms at Thomson Reuters and Bree Buchanan, Senior Advisor at krill strategies, LLC, and co founder of the well being in law movement. [read post]
9 Feb 2024, 5:00 pm
That, lamentably, may be the most difficult element for Mr. [read post]
25 Apr 2021, 12:10 pm
In the process each spotlights the great differences between two quite distinct approaches to the archeology of knowledge in the service of post global empire and to the disciplining of their respective societies. [read post]
8 Jul 2023, 4:33 pm
On the cost side, the now-indispensable economics experts might charge, in a private case, millions and even tens of millions of dollars to define the relevant market, compute the “but for” price of the goods or services in question, prove the losses resulting from anticompetitive conduct, establish that common elements of proof will predominate over individual proof, and disprove the inevitable theoretical pro-competitive justifications for facially… [read post]
17 May 2024, 4:43 am
First, the UK Government has been exemplary in ensuring the “seamless continuity” of the HCCH 2005 Choice of Court Convention throughout the uncertainties of the whole withdrawal process, as evidenced by the UK’s declarations and Note Verbale to the depositary Kingdom of the Netherlands.[17] The same applies mutatis mutandis to the HCCH 1965 Service Convention, to which all EU Member States are parties, and the HCCH 1970 Evidence Convention, which has only been ratified so… [read post]
