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13 Aug 2020, 6:59 am by Kristian Soltes
As for international payments, “we need to laser-focus on getting the service to function domestically,” she added. . . . [read post]
16 Jul 2020, 9:23 am by Kristian Soltes
“Today’s … final guidance concludes the consultation launched in May and makes very clear our expectations in light of coronavirus of what payments firms must do to protect customers’ money robustly. [read post]
14 Jul 2020, 9:06 pm by Dan Flynn
” “In light of a large amount of discovery, I find that the case is complex within the meaning of the Speedy Trial Act. [read post]
10 Jul 2020, 3:00 am by John Jenkins
Covid-19: Changes to Internal Audit Over on “Radical Compliance,” Matt Kelly blogged about the results of a recent survey conducted by the Institute of Internal Auditors that suggests that the Covid-19 crisis has resulted in some significant changes to the internal audit function. [read post]
6 Jul 2020, 5:12 pm by Beth Graham
I examine these questions in light of the Court’s decision and its implications for non-signatories to international commercial arbitration agreements. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
It can be applied across an organization to help ensure greater internal consistency in fraud classification, more robust information and better fraud tracking. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
John Reed StarkIs a company’s post-breach forensic report subject to discovery in subsequent breach related litigation? [read post]
9 Jun 2020, 3:03 am by Lynn Jokela
As a lifelong Minnesota resident, I was jolted by the killing of George Floyd and the protests and unrest that followed, which are bringing a slew of other historical & current incidents to light. [read post]
3 Jun 2020, 11:55 am by Jill Goldenziel
 Jill Goldenziel is Associate Professor of International Law and International Relations at Marine Corps University-Command and Staff College. [read post]
21 May 2020, 2:35 pm by Kevin LaCroix
Section 409A of the Internal Revenue Code (“Section 409A”) sets forth a complex set of rules governing deferred compensation arrangements. [read post]
9 May 2020, 9:38 am by Badrinath Srinivasan
In fact, this parity between an interim award and a final award may be discerned by referring to the SC’s decision in McDermott International Inc. v. [read post]
6 May 2020, 3:44 pm by Rebecca Edelson and Angela Reid
 For example, if a “cover up” of spoliation comes to light, it may persuade the court that inadvertent spoliation was actually intentional. [read post]
6 May 2020, 1:08 pm by Elliot Setzer
In light of privacy concerns, Google and Apple recently decided to ban GPS location data from contact-tracing apps that rely on their technology. [read post]
4 May 2020, 9:48 am
   There is an analogy in international law--the fracture of the human rights listed in the Universal Declaration of Human Rights among two International Covenants. [read post]
3 May 2020, 2:25 pm by Magdaleen Jooste
CLS Bank International”. [read post]