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12 Jul 2012, 9:41 am
Second, for the United States to claim authority over the activities of non-U.S. entities in foreign sovereign territory would tend to exacerbate, not mitigate, international tensions. [read post]
26 Jul 2007, 11:51 am
" When Members of Congress and the public, after that activity was disclosed, questioned whether it was lawful, the Attorney General noted that there had not been serious disagreements raised by the Justice Department about the lawfulness of that particular activity -- i.e., the interception of international communications of al Qaeda. [read post]
24 Feb 2012, 7:06 am
He was the founding chair in 1950 of the Los Angeles County Bar Association Committee on International Law, which now is one of the largest and most active of the Association’s sections. [read post]
7 Jun 2021, 6:06 am
The modernised Standard Contractual Clauses will help to achieve this objective: they offer businesses a useful tool to ensure they comply with data protection laws, both for their activities within the EU and for international transfers. [read post]
22 Feb 2023, 5:52 am
Chinese contributions to international discussion is now amplified not merely by its more active presence in international organs, but also by its efforts to cultivate a developing state front through its Belt and Road Initiatives, including its Shanghai Cooperation Organization organs. [read post]
8 Apr 2009, 10:09 am
In South Florida, private Medicare contractors including Integrity Health, Trust Solutions and National Audit, along with the internal units of drug plan insurers have vigorously stepped up activity with fraud units conducting expansive and coordinated and almost search warrant like audits. [read post]
19 Jan 2011, 11:22 am
For more information about the Sarbanes-Oxley Act or reporting illegal activity, click here. [read post]
3 Jan 2011, 4:00 am
Activities in her church, the P.E.O. [read post]
18 Nov 2012, 8:48 pm
Though the Draft does not provide that the Chinese party will retain title to any intellectual property developed from the collaboration, the Chinese entity is required to provide a report to MOST regarding the research and development activities within three months from the ending of the international cooperation. [read post]
9 May 2016, 7:59 am
According to the White House, “these efforts are critical to preventing criminals from using the global financial system to launder proceeds from corruption or other illegal activities, finance criminal activity or even terrorism, evade international sanctions regimes, or evade taxes. [read post]
25 May 2010, 7:02 am
States want, and in my view of international law, have plainly preserved, the ability to use covert force and preserve deniability and indeed in an extreme situation disavow the civilian agent. [read post]
9 Mar 2011, 3:45 pm
By Michelle Sherman It is now cliché to say that social media activity by companies is growing exponentially. [read post]
24 Aug 2007, 1:44 pm
All in all, it’s a fair ruling which convincingly takes into account the fact that the conspiracy in which Noreiga was implemented was always understood to be international in scope — and involving activities in France — such that his extradition there is surely appropriate. [read post]
13 Oct 2015, 11:58 am
International: Issues include oversight on funds spent outside the U.S., including funds spent on potential terrorist activities, exempt organizations operating as foreign conduits, and Report of Foreign Bank and Financial Accounts (FBAR) requirements, enforced through compliance reviews, compliance checks, correspondence audits, and field examination; and See Nonprofits – International Charity Activities and Report of Foreign Bank and Financial Accounts… [read post]
17 Oct 2017, 1:25 pm
Including review of policies and procedures, review of data security controls and review of governance arrangements; there are a number of similarities across international guidance, with many of the same topics addressed, even though there are considerable differences in the scope of entities covered and date of issuance of the guidance; jurisdictions remain active in the area of cybersecurity. [read post]
21 Nov 2022, 6:58 am
Human Rights Watch and Amnesty International also called for their release. [read post]
28 Apr 2015, 1:01 pm
There are numerous categories, ranging from activism to sports. [read post]
11 Jul 2017, 8:50 am
Many times the activity is clearly protected even when it is insulting or profane. [read post]
16 Mar 2018, 6:44 am
In some cases, hotel contracts or activity waivers may contain language that seeks to limit your right to sue, and these could be interpreted very strictly. [read post]
24 Jul 2017, 7:57 am
Agency for International Development, Oxfam, Save the Children and Catholic Relief Services. [read post]
