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15 Jul 2013, 3:38 pm
Under the Cayman anti-money laundering regime, fund managers must (i) establish client identification procedures, (ii) implement suspicious transaction reporting procedures, (iii) maintain know-your-client information and suspicious transaction records, (iv) develop internal controls, policies and procedures that are appropriate to prevent money laundering, (v) implement an anti-money laundering training program for staff members and (vi) designate a compliance officer at the… [read post]
11 Jul 2013, 6:19 pm
This Article examines in Part II the context for the development of this new approach to cooperative organization. [read post]
20 May 2013, 1:57 pm
VI. [read post]
18 Apr 2013, 6:00 am
Some parts of the Bill are organized similar to the Canada Labour Code, from employment standards to health and safety, to unionized workplaces, as follows: PART I: Preliminary Matters PART II: Employment Standards PART III: Occupational Health and Safety PART IV: Appeals and Hearings re: Parts II and III PART V: Radiation Health and Safety PART VI: Labour Relations PART VII: Public Service Essential Services (Place Holder) PART VIII: Labour-Management Actions (Temporary… [read post]
29 Jan 2013, 2:19 am
See Exhibit B at Counts I-III, V, VI (Huawei Answer, Civ. [read post]
25 Jan 2013, 7:21 am
Under SSR’s proposal, Class C4 would get its own class contour distance (33 km) and separate mileage spacings vis-à-vis other classes. [read post]
3 Dec 2012, 8:59 am
Part II then examines several of the ways that courts have incorporated custom into copyright law, particularly in the context of determining fair use. [read post]
2 Dec 2012, 7:52 pm
(Pix (c) Larry Catá Backer 2012))____________ Program: International ConferenceonRealisation of Socio-Economic Rights in Emerging Free Markets: Perspectives from China and India Dates: 29-30 November 2012Venue: Connie Fan Multi-media Conference Room, 4/F Cheng Yick-chi Building, City University of Hong Kong (CityU) PROGRAMME Thursday, 29 November 2012 9:00am-9:30am – Registration, Connie Fan Multi-media Conference room (MMR), CityU 9:30am-10:00am –… [read post]
25 Nov 2012, 8:54 am
(as a side-note, I don’t really understand the drafter’s intention of splitting up the examples in section 15A(2)(b)(i) and (ii). [read post]
13 Nov 2012, 7:43 am
The areas of risk identified by the guidance document relate to the need for boards and management of emerging market issuers to: (i) have a thorough understanding of the political, cultural, legal and business environments of the company; (ii) incorporate appropriate policies to overcome language and cultural barriers; (iii) design an appropriate corporate structure that takes into account the political, legal and cultural realities of emerging markets;… [read post]
13 Oct 2012, 9:23 pm
Chapter II of 2000 Act deals with juvenile in conflict with law. [read post]
28 Sep 2012, 12:04 am
Justice RM LodhaSupreme Court of IndiaThe Full Bench of the Supreme Court in Gian Singh Vs. [read post]
13 Sep 2012, 3:34 pm
Among other things, the proposals would (i) consolidate the required disclosure for a venture issuer's governance practices, audited annual financial statements, associated MD&A and CEO/CFO certifications into an annual report; (ii) replace the interim MD&A requirements with a requirement for a short discussion of the venture issuer's operations and liquidity to accompany the 3, 6 and 9 month interim financial reports; (iii) replace the requirement for… [read post]
24 Aug 2012, 4:23 pm
After years of discussion and analysis by industry groups, consumer advocates, regulators, and Congressional committees, the Consumer Financial Protection Bureau (“CFPB”) has finally proposed a rule (the “Proposed Rule” or “Rule”) that merges the Truth in Lending Act (“TILA”) and Real Estate Settlement Procedures Act (“RESPA”) mortgage loan disclosures. [read post]
20 Aug 2012, 3:47 pm
The court found that Armstrong agreed to abide by USA Cycling’s rules and those rules incorporate the USADA Protocol, which requires athletes to contest doping sanctions through arbitration. [read post]
20 Aug 2012, 8:17 am
“The passive virtues,” of course was the title of his seminal Foreword to the Harvard Law Review, incorporated into The Least Dangerous Branch. [read post]
10 Aug 2012, 6:32 pm
The proposed changes to RESPA relate to (i) force-placed insurance requirements, (ii) error resolution and information request procedures, (iii) information management policies and procedures, (iv) standards for early intervention with delinquent borrowers, (v) rules for contact with delinquent borrowers, and (vi) enhanced loss mitigation procedures. [read post]
10 Aug 2012, 8:06 am
II. [read post]
10 Aug 2012, 8:06 am
II. [read post]
7 Aug 2012, 4:40 am
Defendants claim therefore, by virtue of his membership in USA Cycling (whose regulations incorporated USADA Protocol, including AAA arbitration), his obtaining an annual license through USA Cycling, and his inclusion in the USADA Registered Testing Pool (RTP), Armstrong, agreed to be bound by the USADA Protocol making USADA’s jurisdiction proper. [read post]
