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6 May 2016, 9:08 am
The “Panama Papers” is the world’s largest document leak and went public on April 3rd. [read post]
6 May 2016, 5:00 am
We Are All Victims… Except Richard Bistrong by Roy Snell in The Compliance & Ethics Blog Richard was a successful international salesman who selected a bad principle… bribery. [read post]
5 May 2016, 1:31 pm
More than 50% are not related to Panama companies, but IBCs from BVI and Bahamas, yet they are called the Panama Papers because they were formed by a law firm in Panama founded by a lawyer born in Fürth, Germany. [read post]
5 May 2016, 4:00 am
How did the Panama Papers case arise? [read post]
3 May 2016, 2:41 pm
Companies like Google and other search operators are faced w/1000s of takedown requests to evaluate. [read post]
3 May 2016, 2:30 pm
Official description: Voluntary alternatives to and modifications of statutory notice-and-takedown process; best practices; collaborative efforts of content owners, service providers and others to address online infringement, including availability of programs to smaller service providers and creators; cooperation in identifying infringers; graduated response programs to address infringement; efforts to delist or downgrade infringing materials within online search results; participation of… [read post]
3 May 2016, 4:43 am
Kevin Collins presented a draft paper on Williamson v. [read post]
3 May 2016, 3:50 am
The paper analyses the Court’s rulings. [read post]
2 May 2016, 2:30 pm
Madaj: small; I’m the only att’y + an intern who spends her time searching the internet. [read post]
2 May 2016, 3:09 am
The plaintiff had an established construction company that employed the two defendants. [read post]
2 May 2016, 3:09 am
The plaintiff had an established construction company that employed the two defendants. [read post]
1 May 2016, 4:02 pm
Social Media Companies who ask their employees to delete tweets may be acting unlawfully. [read post]
1 May 2016, 11:24 am
Internally, entries were constantly being sent back for rewrite but not writedown. [read post]
1 May 2016, 4:00 am
Companies May Risk Liability Under Canadian Anti-Spam Law https://t.co/i3gT818uJW -> Prince's death a reminder that independent artists need support https://t.co/AzO99RBZkH -> Intellectual property rights can improve health outcomes in Asean countries https://t.co/Eo3tthT0B1 -> TPP: Public consultations on trade deal coming to Windsor https://t.co/TJRV0O1X62 -> Google Is One Big Fat Pirate-Linking Search Engine https://t.co/9zgDBe6HBs -> Computer and Internet Updates… [read post]
29 Apr 2016, 6:10 am
Endogenous Legal Traditions and Economic Outcomes Posted by Carmine Guerriero, University of Amsterdam, on Friday, April 22, 2016 Tags: Diversity, Efficiency, Financial Regulation, Globalization, International governance, Labor markets, Legal systems,Market efficiency, Social policies, Stakeholders Dieckman v. [read post]
28 Apr 2016, 11:29 am
As found by the Federal Court in State Farm Mutual Automobile Insurance Company v. [read post]
27 Apr 2016, 11:58 am
According to a transcript of a speech he gave, the Ayatollah claimed that "on paper the United States allows foreign banks to deal with Iran, but in practice they create Iranophobia so no one does business with Iran. [read post]
27 Apr 2016, 7:37 am
(These could involve, e.g., audit risk and/or inconvenience from tying up internal funds.) [read post]
26 Apr 2016, 7:28 pm
“The International Consortium of Investigative Journalists will release on May 9, 2016 a searchable database with information on more than 200,000 offshore entities that are part of the Panama Papers investigation. [read post]
26 Apr 2016, 7:40 am
” (http://money.cnn.com/2016/04/07/news/panama-papers-divorce/) The “Panama Papers” refer to hacked files from an international law firm based in Panama called Mossack Fonseca. [read post]
