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13 Jan 2019, 10:06 am
” The investigation in this case was unreasonably dilatory and beset by serious flaws—e.g., a failure to track down relevant leads, interview key witnesses, and produce to the ECtHR relevant investigative files. [read post]
31 Aug 2011, 7:46 am
Fourteen of the defendants were accused of illegally purchasing or otherwise obtaining personal information (e.g., information about telephone owners, call lists, cell phone location information, registered address information, temporary residents’ information), and then selling or providing the information to third parties. [read post]
25 Mar 2019, 10:05 am
These regulations therefore re-assign powers afforded to EU institutions under the GDPR to UK equivalents and substitute EU-specific language in the GDPR with UK-appropriate terms (e.g., replacing “GDPR” with “UK GDPR”). [read post]
30 Jan 2018, 7:55 am
Notwithstanding the presence of non-traditional consumer activities (e.g., activities related to a person’s profession), an individual will not be deprived of their consumer status. [read post]
15 Apr 2019, 9:53 am
Plan Investments – When was the last time the internal plan fiduciaries met with the plan’s investment advisor? [read post]
The first foreign audit reports of 2023 are good for Japanese and Israeli meat exporters to the U.S.
10 Jan 2023, 9:05 pm
The USDA’s foreign audits are conducted by the Food Safety and Inspection Service’s (FSIS) Office of International Coordination. [read post]
13 Nov 2023, 8:21 am
These authorized practitioners may assert the privilege under Section 7525 of the Internal Revenue Code. [read post]
12 Dec 2017, 5:26 am
The two main policy challenges addressed by the EC are: (1) where to tax digital services provided by companies with little or no physical presence and (2) what is taxable (e.g., the value created by intangible assets, data and knowledge). [read post]
16 Jan 2012, 12:04 am
This kicker in international revenues could not exist in its present form under a simultaneous street paradigm. 2. [read post]
25 Jan 2014, 9:43 am
See, e.g., Ott v. [read post]
17 Dec 2010, 9:08 am
Internal company DPOs must be allowed adequate time necessary to complete their tasks and to maintain their qualifications. [read post]
21 Jun 2012, 5:31 pm
3) Is it still available to Members a unilateral defense (e.g. [read post]
21 Apr 2020, 2:04 pm
See, e.g., United States v. [read post]
6 Feb 2014, 4:00 am
This approach facilitated the quality checks on the data by the managing team (e.g. information gaps, relevance, consistency, etc.) that larger crowdsourced projects typically require. [read post]
12 Aug 2011, 4:51 am
At this point it may be too soon to tell, but certainly the specter of whistleblower recoveries puts a premium on (1) having an effective internal reporting program that employees have confidence in, (2) establishing the right tone at the top and (3) educating employees about the internal reporting mechanisms and how they interact with the SEC's whistleblower rules. [read post]
6 Jul 2010, 11:39 am
Aggressive FCPA enforcement creates not only back-end, e.g., distribution, but also front-end, e.g., preclinical and R&D, compliance challenges for pharmaceutical management teams that may not be accustomed to focus on anything other the scientific process. [read post]
15 Nov 2023, 1:59 pm
See, e.g., WHIC LLC v. [read post]
26 Aug 2022, 7:09 am
Of course, he is is assisted by an international Editorial Board that includes scientists from: South Africa, Australia and Israel. [read post]
1 Feb 2021, 2:08 am
These include measures to: prevent/mitigate the impacts of ransomware attacks (e.g., by forwarding or replicating all logs to a central log server, possibly including the signing or cryptographic time-stamping of log entries); and prevent/mitigate credential-stuffing attacks (e.g., by ensuring there are strong user privileges and access controls in place). [read post]
16 Nov 2011, 6:31 am
If approached, is there an internal process to follow? [read post]
