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10 Apr 2014, 4:00 am
Committee for Justice and Liberty et al v National Energy Board et al, [1978] 1 SCR 369 at 394 [National Energy Board]. [read post]
9 Apr 2014, 7:37 pm
Wenger, + CAP response Unions Make Us Strong Julius G. [read post]
8 Apr 2014, 5:25 pm
For more info about us, click here. [read post]
7 Apr 2014, 2:57 pm
In general, money laundering involves a string of various financial transactions and multiple bank accounts. [read post]
6 Apr 2014, 10:51 pm
Ball (International Law Students Association) Friday, April 11, 10:45 a.m. [read post]
6 Apr 2014, 4:00 am
Report #2 on the Iskanian oral argument comes to us from attorney Edie Mermelstein of the Law Offices of F. [read post]
3 Apr 2014, 10:21 am
In association with Bloomberg Law [read post]
3 Apr 2014, 9:00 am
The program, codenamed "ZunZuneo"—Cuban slang for a hummingbird’s song—was operated by the US Agency for International Development (USAID) and was supported by foreign bank financing and the use of secret shell companies, the Associated Press reported Thursday. [read post]
2 Apr 2014, 2:48 pm
A recent survey released by the National Association of Professional Geriatric Care Managers reported that the financial exploitation of the elderly is a growing and ongoing problem. [read post]
2 Apr 2014, 4:35 am
The Winter 2014 issue of ACResolution Magazine, the quarterly publication of the Association for Conflict Resolution, surveys the dispute mechanisms at the preeminent intergovernmental institutions: the International Monetary Fund; World Bank; United Nations; and International Labour Organization. [read post]
31 Mar 2014, 9:11 pm
Amicus the Employers Group is “the nation’s oldest and largest human resources management association, representing nearly 5,000 companies. [read post]
31 Mar 2014, 8:54 pm
Join us back here shortly for Waiting for Iskanian, Part 4: Friends of the Defendant. [read post]
31 Mar 2014, 5:00 pm
The SA-CCR limits the need for discretion by national authorities, minimises the use of banks’ internal estimates, and avoids undue complexity by drawing upon prudential approaches already available in the capital framework. [read post]
31 Mar 2014, 12:01 pm
ONC says it will use comments to improve the SRA Tool in future update cycles. [read post]
28 Mar 2014, 12:09 pm
In association with Bloomberg Law [read post]
27 Mar 2014, 3:47 pm
Senator Claire McCaskill (D-MO) focused on the need to incentivize businesses to engage in better data protection, but suggested that much of the cost associated with a data breach falls not on a company like Target, but on credit unions and local banks. [read post]
27 Mar 2014, 9:31 am
“Privacy compliance is a hot issue for high tech companies, and Randy’s experience will help us meet our clients’ needs. [read post]
27 Mar 2014, 8:58 am
We hope that the Freedom of Information Act request we filed today will help us find out. [read post]
26 Mar 2014, 6:35 am
The American Association for Justice is the nation’s largest association of advocates serving the needs of personal injury victims, with more than 50,000 lawyer members. [read post]
25 Mar 2014, 9:44 am
Greer also had his family members open bank accounts in their names, which he used to launder the proceeds of his crimes. [read post]
