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5 Jun 2024, 6:52 am
The Department of Justice highlighted that the company’s prompt disclosure of suspicious activity as what helped uncover the multimillion-dollar criminal enterprise. [read post]
3 Jun 2024, 5:11 am
Its technology works with legal‐specific DMS providers and general enterprise content management systems and is language agnostic. [read post]
2 Jun 2024, 8:25 am
It addresses critical challenges faced by forward-thinking enterprises, such as the speed, quality, cost, and time required to generate effective, monetizable ideas. [read post]
1 Jun 2024, 3:45 pm
Treasury will enhance training on the financial aspects of human trafficking investigations and will leverage financial intelligence and anti-money laundering expertise to strengthen investigations and prosecutions of transnational human trafficking enterprises. [read post]
1 Jun 2024, 3:45 pm
Treasury will enhance training on the financial aspects of human trafficking investigations and will leverage financial intelligence and anti-money laundering expertise to strengthen investigations and prosecutions of transnational human trafficking enterprises. [read post]
1 Jun 2024, 9:07 am
States and business enterprises, then, would work in parallel--one projecting public international norms across the international overlay of the state system, the other doing substantially the same within the global system of economic production through human rights due diligence. [read post]
31 May 2024, 11:27 am
Founded Global BPO Services (a SPAC) and completed a $250 million blank check IPO, which was used to acquire Stream Global Services in 2008 amid the financial crisis. [read post]
31 May 2024, 6:47 am
A16; for similar coverage here, here, and here) But there was much more to the remarks than the flashy performance of Gaza tropes (and the small donation) for an audience that perhaps expected something along those lines, and global press organs desperate to have those tropes in quotable form to distribute. [read post]
30 May 2024, 9:07 pm
Creating an Office of Enterprise Transformation. [read post]
30 May 2024, 6:42 am
”[2] That goal-belief, in turn, is to be effectuated by “enhancing standards and practices with regard to business and human rights so as to achieve tangible results for affected individuals and communities, and thereby also contributing to as socially sustainable globalization. [read post]
30 May 2024, 3:30 am
I am fortunate to have worked with several tremendous leaders who grew small companies into larger ones that were acquired, who took companies from private to public and back again, who shaped good companies into globally dominant companies, and who started enterprises from the shop floor. [read post]
29 May 2024, 5:52 am
So we sort of think that from that perspective, but Vincent AI already works in the UK and Ireland, in Spain, and the European Union, Mexico, Colombia, Chile, Singapore, New Zealand, we’re rolling out war seems like every month, and so global law firms could take like, you know, not just US Senator practice, but practice around the world in the European Union with our super set there, and really produce like, brilliant first drafts, not just for the US, but anywhere in the Greg… [read post]
28 May 2024, 2:21 pm
” Delaware LLCs are flexible business entities used for various purposes, from small-scale consulting businesses to large enterprises. [read post]
28 May 2024, 9:33 am
Venezuela: OFAC has imposed extensive sanctions on the Venezuelan government, targeting individuals, state-owned enterprises and sectors of the economy (such as oil, gas and gold). [read post]
26 May 2024, 2:33 pm
” In 2023, the US Justice Department and DEA announced official charges against the Sinaloa Cartel’s global operation and its leaders. [read post]
23 May 2024, 9:52 am
“These two cartels are global criminal enterprises that have developed global supply chain networks,” DEA Administrator Anne Milgram says in the latest NDTA, adding that they rely on chemical and pill press companies in China for material to manufacture drugs and operate clandestine labs in Mexico where they manufacture the drugs. [read post]
22 May 2024, 5:23 am
The initiative highlights EDRM’s commitment to enhancing the knowledge and capabilities of the global legal community. [read post]
21 May 2024, 9:43 am
According to Article 2 of the regulation, the term “foreign entity” includes any enterprise, organization, or individual of a foreign country. [read post]
19 May 2024, 6:20 pm
Europe's AI Law appears at the vanguard, though in a way t is merely a local expression of what appears to be a developing consensus among globally interconnected leaders in the field all of whom appear to share, in broad outline, a singular vision for taming, exploiting, and controlling AI, and for suppressing manifestations that do not conform to the orthodox vision. [read post]
18 May 2024, 11:49 am
We call on all States to ratify and implement international human rights treaties, and implementframeworks including the UN Guiding Principles on Business and Human Rights (UNGP), the 2030Agenda for Sustainable Development and the ILO Tripartite Declaration of Principles concerningMultinational Enterprises and Social Policy, and support the implementation of the OECDGuidelines for Multinational Enterprises on Responsible Business Conduct, whilst ensuring theeffective and meaningful… [read post]
