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29 Jul 2016, 3:39 am
The ramifications of the EU’s renewal of the adequacy decision, and more specifically the severe limitations placed on the PCAOB’s access to audit work papers and ability to conduct joint inspections, could have far reaching effects and negatively impact the PCAOB’s long-standing negotiations with the Chinese regulators regarding access to sensitive audit work papers of Chinese companies listed in the U.S. [read post]
24 Jul 2016, 6:12 am
While contributing with some remarks on certain evolving processes that are affecting the private international law systems, this paper notes that within the EU – however fragmentary its legislation in the field of civil justice may be – the erosion of national competences follows as a matter of course. [read post]
22 Jul 2016, 7:55 pm
The paper, entitled, Returning Guantanamo Bay to Cuban Control, is the subject of this post. [read post]
22 Jul 2016, 6:39 pm
The recent Panama Papers scandal has raised concerns of how money stashed in anonymous shell companies is used to evade taxes and fund international crime. [read post]
22 Jul 2016, 7:51 am
One executive of a major Iranian construction company lamented that absent Western help, he “doesn’t see any big banks coming here in the next five years. [read post]
19 Jul 2016, 4:23 am
Every company does them differently and every company thinks it complies with the rule. [read post]
19 Jul 2016, 4:00 am
Internal or external auditors can support the investigation with information on company procedures and controls, but typically don’t have the requisite expertise to do the investigation. [read post]
18 Jul 2016, 3:10 am
The company at the center of the dispute, known as Pure Lime USA, Inc., is owned 50% by the petitioners Diane and Stuart Hudson and 50% by a Danish company known as Pure Lime APS which designs and manufactures active and fitness clothing for women and girls, which is then marketed and sold by Pure Lime USA in the United States. [read post]
17 Jul 2016, 3:50 pm
International Journal of Business and Economic Sciences Applied Research, Vol. 9, No. 2, 2016. [read post]
16 Jul 2016, 5:07 am
Experts will recognize many of the requirements in extant U.S. or international law. [read post]
15 Jul 2016, 3:28 pm
Companies that offer digital signature services, such as DocuSign, allow attorneys to obtain virtually instantaneous signatures of any document. [read post]
14 Jul 2016, 1:35 pm
My impression is that where the company appears to “make an effort,” courts are generally swayed. [read post]
14 Jul 2016, 3:30 am
McHenry’s paper in the International Journal of Risk and Safety in Medicine is a case study of how the pharmaceutical company Foster used a scientific publication to boost prescription of its blockbuster anti-depressant citalopram. [read post]
9 Jul 2016, 5:35 pm
The other thing is that the processes of the Wyndham board and the internal processes of Target Corp. each withstood scrutiny; in each case, the record allowed the companies to argue the derivative lawsuit should not be permitted to proceed. [read post]
8 Jul 2016, 11:50 am
Department of Justice filed a petition this week to force social networking company, Facebook Inc., to turn over information to the Internal Revenue Service (IRS) about the transfer of assets to Facebook’s Irish holding company, Facebook Ireland Holdings Limited (Facebook Ireland). [read post]
7 Jul 2016, 4:13 pm
Teaching academic, author of acclaimed defamation law textbooks, leading media law barrister in Australia and the UK, Dr Matt Collins QC packs a lot into his day … He agreed to spare some of his time to discuss defamation, privacy, celebrity, journalists’ sources, and free speech, just for starters GLJ: I wanted to start by asking you what you see as the major flaws in Australian defamation law, and how you might go about correcting them. [read post]
7 Jul 2016, 8:59 am
In this book, I am pleased to be in the good company of Ryan Malkin, Gloria Materre, Alva Mather, and other notable lawyers in the alcohol beverage law field. [read post]
6 Jul 2016, 5:07 pm
Paper proposals are due by Aug. 1, 2016. [read post]
2 Jul 2016, 5:37 pm
Sarfaty (Univ. of British Columbia – Law) have posted The Limitations of Supply Chain Disclosure Regimes (Stanford Journal of International Law, forthcoming). [read post]
29 Jun 2016, 7:08 am
Ingve Björn Stjerna has published a series of papers on the subject, all of which are available to read along with links to other useful resources here. [read post]
