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25 Feb 2013, 1:43 pm
This article will focus only on the NEP priorities pertaining to the investment advisers and investment companies program (“IA-ICs”) As a general matter, the Staff is concerned with fraud detection and prevention, corporate governance and enterprise risk management, conflicts of interest, and the use and implications of technology. [read post]
21 Jun 2024, 8:21 am
does not closely follow the structure of the UNGPs although it does make a general commitment to the principles as well as the OECD Guidelines for Multinational Enterprises. [read post]
19 Mar 2017, 5:00 pm
That slows commerce considerably as banks try to verify the provenance of large sums in order to comply with a wide variety of laws. [read post]
20 Mar 2017, 12:00 am
That slows commerce considerably as banks try to verify the provenance of large sums in order to comply with a wide variety of laws. [read post]
2 Nov 2021, 6:59 pm
Links to the business and human rights governance constellation Panellists include Professor Larry Catá Backer (Pennsylvania State University), Professor Dorothée Baumann-Pauly (University of Geneva), Dr David Birchall (London South Bank University), Dr Jernej Letnar Černič (Nova Univerza, Slovenia), Dr Sorcha McLeod (University of Copenhagen) and Dr Miho Taka (Coventry University). [read post]
8 Feb 2021, 9:21 am
When the U.S. [read post]
1 Feb 2016, 5:47 pm
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
3 Dec 2014, 12:36 am
In addition, there is also a fear that such a tribunal would suffer from the serendipity of project level grievance mechanisms, which have themselves been criticized for their failures to solve the issue of consent, especially by third parties affected by business conduct but with no contractual relationship to the enterprise. [read post]
2 Jan 2013, 3:17 pm
Defendant: Bridges Enterprises Inc., Judith L Torrent and John R Torrent. [read post]
14 Apr 2016, 7:45 am
In an article published here in January we addressed some of the more significant Internet of Things (IoT) -specific standards and initiatives and emphasized the importance of interoperability as central to the growth and success of the products and services that leverage the IoT. [read post]
3 Aug 2022, 9:01 pm
Companies with securities listed on EU regulated markets (except micro-enterprises): Companies whose securities (including debt securities with denominations lower than €100,000 or equivalent or depositary receipts) are admitted to trading on a regulated market of any Member State, with the exception of micro-enterprises. [read post]
23 Feb 2023, 6:57 am
The reporter argues that the public’s qualified right of access to attend jury selection that the Supreme Court has recognized under Press-Enterprise Co. v. [read post]
5 Dec 2011, 1:11 am
Jia Shaohua: Interests relationship among the country, enterprise and individuals should be dealt with cautiously by enhancing the law system construction, raising the legislation degree and setting up appropriate tax burden. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
14 Mar 2023, 5:25 pm
On Tuesday, March 7, China unveiled details of its 2023 State Council Institutional Reform Plan (Plan) [国务院机构改革方案]. [read post]
29 Jan 2020, 9:26 am
A SIFI is a bank, insurance or other financial institution that FSOC determines would pose a serious risk to the U.S. economy if the entity were to collapse. [read post]
12 Aug 2006, 7:14 am
The Commission, in consultation with the Federal banking agencies and the National Credit Union Administration, shall prepare a model summary of the rights of consumers under this title with respect to the procedures for remedying the effects of fraud or identity theft involving credit, an electronic fund transfer, or an account or transaction at or with a financial institution or other creditor [read post]
31 Jan 2018, 4:00 am
Although the framework is aimed at security of critical infrastructure, it is based on generally accepted security principles that can apply to all kinds of businesses and enterprises, including law firms. [read post]
8 Jan 2018, 2:38 pm
In the following guest post, Jennifer Bergstrom, Esq., Senior Claim Counsel, Hiscox USA, Elan Kandel, Esq. and Jennifer Lewis, Esq. of Bailey Cavalieri take a look at the key D&O insurance coverage decisions of 2017. [read post]
1 May 2020, 2:11 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
