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13 Sep 2021, 8:44 am by Basel Institute on Governance
 Most jurisdictions assessed or re-assessed in the last year have worsened their scores for technical compliance with FATF Recommendation 15 on virtual assets and virtual asset service providers. [read post]
4 Nov 2008, 6:37 am
"That's bad enough, but what disturbs me most (given that this is a guy we're putting in charge of handing out $700 billion in borrowed money like lollipops on Wall Street) is that the Ex-Im Bank under Lambright responded to the scandal by minimizing it, making few substantive changes, and issuing voluntary due-diligence suggestions instead of requiring more rigorous background checks. [read post]
3 Nov 2011, 4:04 am by Broc Romanek
Not surprisingly, a weak pay-for-performance relationship is a focus for shareholder dissent. [read post]
25 Oct 2009, 9:39 pm
Lawyers have no duty to reveal what they believe are the strengths and weaknesses of their case, nor how likely they believe it is that their client will prevail. [read post]
8 Mar 2019, 3:30 am by Doug Cornelius
(That’s the “naked” part.) http://www.radicalcompliance.com/2019/03/05/2-mill-fine-weak-compliance/ McKenna On Buffett, Berkshire Hathaway, and Kraft Heinz in re: The Auditors Has Warren Buffett run out of long-run? [read post]
10 Feb 2015, 9:34 am by Michael Geist
Moreover, these programs point to the fundamental flaw in Canadian law, where Canadians are re-assured that CSE does not – in fact, it legally cannot – target Canadians. [read post]
11 Jan 2011, 5:30 am by Gene Takagi
 There may be attractive alternatives to starting a nonprofit, such as fiscal sponsorship, if you're weak in the essential, but often downplayed, areas of administration and legal compliance. [read post]
26 Nov 2007, 4:20 am
" Applicant's argument that the word "wave" is weak and suggestive went nowhere; "any perceived weakness due to suggestiveness is outweighed by the fame of the marks. [read post]
13 Sep 2021, 8:44 am by Basel Institute on Governance
 Most jurisdictions assessed or re-assessed in the last year have worsened their scores for technical compliance with FATF Recommendation 15 on virtual assets and virtual asset service providers. [read post]
22 Jul 2023, 12:53 pm by Bill Marler
  If you or a family member became ill with a Listeria infection after consuming food and you’re interested in pursuing a legal claim, contact the Marler Clark Listeria attorneys for a free case evaluation. [read post]
21 Feb 2011, 9:09 am by emp
The passwords were relatively weak, using common names of locations, animals, car brands, and obvious numeric sequences. [read post]
3 Mar 2012, 10:18 am by Charles O'Mahony
  This requires a re-imagining of the current Irish regulatory framework for addressing the responsibilities of business. [read post]
14 Oct 2008, 8:04 am
She pursues her goal by re-casting the constitutional theories of Keith Whittington, Ronald Dworkin, and Derrick Bell as romance, comedy, and tragedy. [read post]
Stephen Wise expressed his hope that it would permit public school teachers to present "intelligent design" alongside evolution lessons, explaining, "If you’re going to teach evolution, then you have to teach the other side so you can have critical thinking. [read post]
22 Aug 2010, 7:30 am
An experienced DUI lawyer who defends cases in Arizona Court will among other things, make you're your DUI charges are justified, that there were no constitutional rights violations, and look for weakness or flaws in the prosecution's case. [read post]
3 Sep 2010, 7:04 am
An experienced DUI lawyer who defends cases in Arizona Court will among other things, make you're your DUI charges are justified, that there were no constitutional rights violations, and look for weakness or flaws in the prosecution's case to attempt to get your charges dismissed, reduced or the best possible outcome in your cased. [read post]
1 Sep 2020, 6:30 am by Michael B. Stack
  It requires careful evaluation and constant re-evaluation. [read post]