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2 Apr 2018, 6:00 am
As I mentioned in my first post on the topic in August 2016: While Brexit isn’t a national security issue per se, the withdrawal of the U.K. from the EU is one of the biggest international law stories of our time. [read post]
6 Dec 2017, 5:06 pm
A sometimes unspoken concern is that these rules provide "unfair" market access to foreign companies, threatening developing countries' home-grown e-commerce platforms. [read post]
6 Dec 2017, 5:06 pm
A sometimes unspoken concern is that these rules provide "unfair" market access to foreign companies, threatening developing countries' home-grown e-commerce platforms. [read post]
11 May 2018, 1:22 pm
U.S. officials are now urging European companies to “wind down” their business with Iran, but European countries are considering options to protect their companies from U.S. sanctions, including “a so-called EU ‘blocking regulation,’ which would prohibit compliance with U.S. secondary Iran sanctions. [read post]
12 Oct 2010, 4:14 pm
While Novartis had family-friendly policies on paper, the jury found that in reality, the company’s culture devalued women as workers once they became pregnant or had children. [read post]
30 Nov 2020, 2:07 pm
In essence, the moratorium provisions allow a company, by filing relevant papers at court, to obtain a grace period of up to 40 days (and more with permission) in which to rescue a company as a going concern. [read post]
2 Mar 2012, 7:18 pm
A Company should develop and promulgate a clearly articulated and visible corporate policy against violations of the FCPA, including its anti-bribery, books and records, and internal controls provisions, and other applicable foreign law counterparts (collectively, the “anti-corruption laws”), which policy shall be memorialized in a written compliance code. [read post]
29 Jul 2019, 6:46 am
"3GPP specifications and studies are contribution-driven, by member companies, in Working Groups and at the Technical Specification Group level. [read post]
25 Oct 2021, 1:20 pm
Agency for International Development; Gayle Smith, coordinator for global COVID-19 response and health security in the U.S. [read post]
31 Dec 2019, 2:00 am
” To access the full white paper and to learn more, click here. [read post]
11 Apr 2024, 6:05 am
I've got a new paper, forthcoming in The Supreme Court Review, which takes on the question. [read post]
1 Feb 2019, 12:00 am
Komplexe Compliance bei Banken Interne Organisation und Konzerngestaltung bei Geschäften im In- [read post]
6 Nov 2019, 3:05 am
In the first instance, whistleblowers are encouraged to use internal reporting channels within their company, before turning to external channels. [read post]
14 Jul 2021, 8:57 pm
The lawsuit papers say the state of Florida “cannot lawfully or sensibly tie NCLH’s hands in this pivotal fight” against COVID-19. [read post]
19 Oct 2023, 7:06 pm
It has proved impossible to achieve an even and balanced development of the international community under the existing international economic order. [read post]
27 Feb 2023, 10:03 pm
It is well-established that disability insurance companies do not like to pay claims. [read post]
14 Mar 2011, 1:05 am
The plaintiffs alleged that the defendants had made material misrepresentations about the company’s asset valuation system, its internal controls (which allegedly allowed unauthorized placement of high risk mortgage-backed assets in client accounts), and its own exposure to losses related to subprime mortgages. [read post]
24 Apr 2016, 10:00 pm
One such company is Lund Food Holdings, an upscale supermarket chain in the Twin Cities. [read post]
4 Mar 2024, 1:19 am
The Privacy and Information Security Law Blog, Privacy International and Mishcon de Reya also comment. [read post]
30 Jan 2020, 1:51 am
The Guidance makes clear that companies will need a substantial amount of documentation to show that their compliance programme goes beyond what the SFO describes as “a paper exercise”. [read post]
