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5 Aug 2015, 10:19 am
(Pix (c) Larry Catá Backer 2015) Venkatesh Nayak, Programme Coordinator, Access to Information Programme, Commonwealth Human Rights Initiative in New Delhi, has been writing about the evolution of whistle blower protections in India, its relation to governmental transparency policies, and recent efforts to shrink both transparency and accountability (through whisteblowing) in the name of state security. [read post]
26 Dec 2017, 5:00 am
In September, she gave a speech at the American Enterprise Institute that, though she claimed not to be making the case for decertification, laid out the administration’s plan to decertify the agreement and pass responsibility for the deal to Congress. [read post]
13 Jul 2015, 7:00 am
It continues to Ukraine’s Central Bank, where a gaggle of protesters has camped out, demanding government relief after the hryvnia (Ukraine’s currency) collapsed earlier this year and made it difficult for them to pay back their dollar-denominated debt. [read post]
23 Dec 2020, 7:01 am
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
1 Dec 2022, 5:16 am
Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
20 Oct 2019, 11:35 am
The Asia Infrastructure and Investment Bank has now reached a quick maturity as an imperial disciplinary financial force (the way that the old IFIs serve that role first for the post 1945 settlement order, and thereafter for emerging competitive imperial models). [read post]
27 Dec 2021, 7:26 am
The California lender focuses on minority borrowers underserved by traditional banks, a snug fit with the former National Football League star’s social-justice activism. . . [read post]
29 Nov 2015, 6:50 pm
(Pix © Larry Catá Backer 2015 )Chinese authorities have invited commentaries on the Draft of the People's Republic of China Charity Undertakings Law of the PRC (Draft) 中华人民共和国慈善事业法（草案） (征求意见稿）, which they have circulated earlier this year.I have included my commentary to the Draft Charities Undertakings Law, which… [read post]
6 Jul 2015, 6:00 am
Philip West, a former international tax counsel for the US Treasury and now a partner in the Washington, DC, office of law firm Steptoe & Johnston, said at a global tax conference in late April in New York City that such mandatory information sharing would represent the “first step” toward a far more onerous system for multinational enterprises than the one currently in place.In fact, a growing number of countries aren’t waiting for the OECD to act. [read post]
16 Aug 2014, 12:15 pm
The argument brings to mind the scene in the classic Woody Allen movie, Take the Money and Run, where a would-be bank robber ends up arguing with the teller as to whether his note says he has a “gun” or a “gub. [read post]
24 Apr 2023, 5:31 am
The bank relied on two sections of the U.S. [read post]
13 Mar 2017, 8:41 pm
That depends on where the state chooses to draw the line between the need to spend on social programs, or to focus on the development of national productive forces through state and private enterprises. [read post]
31 Jan 2019, 2:03 pm
Law Enforcement is Virtually Powerless Against Ransomware Historically, national law enforcement agencies such as the Federal Bureau of Investigation (FBI) have successfully tackled crime waves orchestrated by nationally organized mobsters; internationally organized terrorists; and other notorious, sophisticated and nefarious criminal enterprises. [read post]
19 Aug 2019, 7:42 am
(All Pix Credit here; except as noted) Shenzhen, in its contemporary form, was born in part to demonstrate that a sound Socialist (that is a Chinese Marxist-Leninist) version of Hing Kong was not only possible, but ultimately the better model for both cities. [read post]
10 Feb 2020, 8:27 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
8 Apr 2011, 2:00 am
The GOP has benefitted much too much from having those well-heeled lobbying groups for Big Business and wealthy families (like the Walton heirs) on their side, along with the right-wing purported "think" tanks like Cato, American Enterprise, Tax Foundation, etc..... [read post]
16 Mar 2011, 6:26 am
eDiscovery News Content and Considerations 2nd Circuit Rules Digitally 'Morphed' Sex Photos Are Child Pornography - http://tinyurl.com/4kjulom (Mark Hamblett) 9th Circuit Finds No Standard to Judge Infringement of Internet Adwords - http://tinyurl.com/4hd2vsd (Alison Frankel) A Standard for Undue Burden: Excruciating, But Highly Educational and Useful, Detail - http://tinyurl.com/4hamv8g (Josh Gilliland) Aggressive Transparency and Strategic Cooperation in Electronic Disclosure -… [read post]
5 Apr 2018, 6:00 am
Payment of wages and exemptions from Quebec labour standards The Bill now mentions the possibility of paying wages by cheque or bank transfer (direct deposit). [read post]
27 Jul 2011, 5:47 am
HIPAA Privacy – http://t.co/2b9Jebw (Philip Gordon) InfoGovernance: The Time for Legal and IT to Work Together is Before a Litigation Crisis Hits - http://t.co/TWOsKuh (Lorrie Luellig) Laura Zubulake in Her Own Words at Carmel – http://tinyurl.com/4xe2htn (Chris Dale) Legal Issues in the Cloud: What CIOs Need to Worry About – http://t.co/BaPHDLm (Lisa Banks) Managing Records Means Managing Assets, Risks and Cost – http://t.co/aMFwyFB (Nicole Stempak) News… [read post]
25 Oct 2007, 8:27 pm
[32] Where the difficulties lie are in-game transactions and bank accounts where virtual money never leaves the digital realm; yet profits accumulate to unprecedented levels. [read post]
