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24 Nov 2023, 8:00 am
It is also a treaty between a global jurisdiction and (at the time) a purely territorial one. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
23 Nov 2023, 7:16 am
As more countries launch golden visas, the term is entering the mainstream consciousness of globally mobile and high-net-worth individuals — but what is a golden visa, exactly? [read post]
22 Nov 2023, 10:36 am
” In the report, the Ministry complained about U.S. secondary sanctions, the discovery of evidence abroad, the Helms-Burton Act, the Foreign Corrupt Practices Act, the Global Magnitsky Human Rights Accountability Act, and the use of extraterritorial jurisdiction in criminal cases. [read post]
21 Nov 2023, 9:01 pm
As such, market participants, including project sponsors that issue voluntary carbon credits, companies that purchase carbon credits to offset emissions and registries and brokers that help facilitate the market for such carbon credits, should closely monitor regulatory developments globally. [read post]
21 Nov 2023, 12:51 pm
(credit: Getty Images | Justin Sullivan ) Former OpenAI CEO Sam Altman is in talks to return to the company's top job days after he was fired, but nothing has been finalized, according to news reports today. [read post]
20 Nov 2023, 12:59 pm
Advertising industry insiders told the Financial Times and Forbes that Yaccarino got bombarded all weekend by industry friends advising her to resign, or else face a "credibility crisis" as major brands—including Apple, Disney, IBM, Lionsgate, Paramount Global, Sony, and Warner Bros. [read post]
19 Nov 2023, 9:03 pm
Caste-based discrimination—or differentiated treatment based on someone’s perceived ancestry—has been prohibited for decades by countries such as India and Nepal. [read post]
17 Nov 2023, 5:28 pm
Pix Credit Reuters The leaders of the United States and China participated in a long anticipated public meeting in San Fransisco. [read post]
17 Nov 2023, 3:10 am
Additionally, Cody Farzad, the Director of Strategic Initiatives at Frasco Profiles, explains that the Fair Credit Reporting Act regulations are applied to social media screenings to focus on business behaviours only. [read post]
16 Nov 2023, 11:26 am
(credit: Getty Images | Image Source) Prison phone company Global Tel*Link leaked the personal information of nearly 650,000 users and failed to notify most of the users that their personal data was exposed, the Federal Trade Commission said today. [read post]
16 Nov 2023, 9:04 am
Collecting over $400 million in combined civil penalties from twenty-five broker-dealers, advisory firms, and credit rating agencies for violations of federal recordkeeping requirements, including: Wells Fargo Bank Scotia Capital HSBC Global technology company ABB, Ltd, agreed to pay a $75 million civil penalty to resolve charges related to an alleged bribery scheme Companies that engaged in self-reporting, self-policing, remediation, and cooperation with SEC staff upon discovery… [read post]
15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 8:54 am
Not all were directly sold the credits by South Pole. [read post]
14 Nov 2023, 4:33 am
For a more detailed practical guide to investigating potential sanctions breaches, our global team covering US, UK and EU sanctions have recorded a webinar for clients to access on demand. [read post]
13 Nov 2023, 7:05 am
Sometimes shopping can be fun. [read post]
13 Nov 2023, 7:05 am
Sometimes shopping can be fun. [read post]
13 Nov 2023, 7:00 am
They also were waiting for more favorable credit conditions and pricing adjustments. [read post]
12 Nov 2023, 7:22 am
One point of disagreement is China’s social credit system, which operates with little transparency. [read post]