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12 Jun 2020, 6:14 am
Private equity funds and other investors should internalize the following six key points to better approach potential target physician practices to secure their next deal: 1. [read post]
11 Jun 2020, 2:20 am
by Fieke van Overbeeke, Legal Counsel at the International Institute for International and Foreign Law – the Netherlands and research fellow at the University of Antwerp – Belgium. [read post]
10 Jun 2020, 11:31 am
Participants highlighted that the PIL sectors on applicable law, jurisdiction, international legal (administrative and judicial) cooperation and recognition of foreign judgments will remain attached to the objective of resolving urgent cases, such as in the field of family and migration law (e.g. cases of international abduction, family reunion vs. family dispersion), consumer law, labour law, international business law and overall in cross-border litigation… [read post]
10 Jun 2020, 11:26 am
Adds an expectation that a company’s confidential reporting hotline is accessible to relevant third parties (e.g., vendors, customers, etc.). [read post]
10 Jun 2020, 7:07 am
Internal Revenue Service (IRS) Form 720, Quarterly Federal Excise Tax Return, is still used to report and pay (in Part II, IRS No. 133) the annual PCORI fee. [read post]
10 Jun 2020, 6:20 am
By Fieke van Overbeeke, Legal Counsel at the International Institute for International and Foreign Law – the Netherlands and research fellow at the University of Antwerp – Belgium. [read post]
10 Jun 2020, 5:30 am
Having predicted more than once that the saga might be coming to an end (see, e.g. [read post]
9 Jun 2020, 10:58 am
They clarify the legal and policy implications of States’ existing international human rights obligations and the implications for business of existing standards and practices. [read post]
9 Jun 2020, 8:55 am
See, e.g., https://www.dataprivacymonitor.com/state-legislation/the-washington-privacy-act-is-back/. [read post]
9 Jun 2020, 8:55 am
See, e.g., https://www.dataprivacymonitor.com/state-legislation/the-washington-privacy-act-is-back/. [read post]
9 Jun 2020, 8:42 am
It will be staffed with 65 international experts and analysts. [read post]
9 Jun 2020, 8:42 am
It will be staffed with 65 international experts and analysts. [read post]
7 Jun 2020, 6:15 am
Inter alia, the court ruled on the question of separability, finding, in this case, that the design of a useful article is not separable from the useful article (e.g. a chalk-holder) itself. [read post]
7 Jun 2020, 1:17 am
Ray Harron, who gained much international notoriety from Judge Jack’s review of his professional misdeeds, read the chest films and suggested that the plaintiff might have lung cancer. [read post]
5 Jun 2020, 11:18 am
Times (June 20, 2004). [9] See, e.g., Sandeep K. [read post]
5 Jun 2020, 9:07 am
Essentially, s. 33.1 allows a person to be found guilty of an offence (e.g. manslaughter or sexual assault) even when neither the actus reus nor the mens rea of those offences have been proven. [read post]
5 Jun 2020, 9:07 am
Essentially, s. 33.1 allows a person to be found guilty of an offence (e.g. manslaughter or sexual assault) even when neither the actus reus nor the mens rea of those offences have been proven. [read post]
5 Jun 2020, 8:08 am
IPAC Co-Chairs, Pix from Website We have been chronicling the measures taken by Chinese central authorities to re-frame the basis on which Hong Kong's status, going forward to full absorption in 2047, under the "One Country, Two Systems" principles, from one grounded on international law guarantees, to one grounded on national constitutional principles and protections (e.g., 2019 Hong Kong Situation). [read post]
4 Jun 2020, 10:29 pm
Ongoing monitoring should take into account vulnerabilities associated with the product and the delivery channels of the product It is important for AIs to implement a monitoring system which is tailored to the risk profile of a customer relationship, particularly in circumstances where ML/TF risks will often only become apparent upon operation of the customer account; Some AIs indicated that they planned to apply specific rule-based detection scenarios to monitor transactions of customers… [read post]
4 Jun 2020, 1:20 pm
Finally, the Safe Harbor does not apply to information required to be furnished under the Internal Revenue Code (“IRC“) or by the Internal Revenue Service (“IRS“). [read post]
