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6 Feb 2024, 12:46 am
Recently in 2023, the European Anti-Fraud Office signed a working arrangement with the European Union Agency for Criminal Justice Cooperation (Eurojust) to conduct independent investigations into fraud, corruption and irregularities involving EU funds. [read post]
18 Jan 2024, 10:26 am
Boston Mayor Michelle Wu expressed a commitment to a thorough investigation. [read post]
8 Jan 2024, 6:08 am
Valentina Lana and Michel Sapin wrote about the impact of the Sapin II Act on the extraterritorial application of U.S. law and on cooperation between France and the U.S. in combating transnational corruption. [read post]
8 Jan 2024, 6:08 am
Valentina Lana and Michel Sapin wrote about the impact of the Sapin II Act on the extraterritorial application of U.S. law and on cooperation between France and the U.S. in combating transnational corruption. [read post]
7 Dec 2023, 4:59 am
” Michelle Nichols reports for Reuters. [read post]
5 Dec 2023, 4:53 am
Signup to receive the Early Edition in your inbox here. [read post]
1 Dec 2023, 12:35 pm
Episode description: In attempts to destabilize the West, Russia and its allies have been using migrants as pawns. [read post]
23 Nov 2023, 4:00 am
One such framework is offered by the Organisation for Economic Cooperation and Development (OECD). [read post]
21 Nov 2023, 9:03 pm
“Nevertheless, Vion will fully cooperate with the investigation and looks forward to the outcome with confidence. [read post]
16 Nov 2023, 9:04 am
Collecting over $400 million in combined civil penalties from twenty-five broker-dealers, advisory firms, and credit rating agencies for violations of federal recordkeeping requirements, including: Wells Fargo Bank Scotia Capital HSBC Global technology company ABB, Ltd, agreed to pay a $75 million civil penalty to resolve charges related to an alleged bribery scheme Companies that engaged in self-reporting, self-policing, remediation, and cooperation with SEC staff upon discovery were… [read post]
15 Nov 2023, 6:26 am
“Whether it was by leveraging risk-based initiatives, seeking robust remedies, rewarding cooperation, protecting whistleblowers, or returning nearly a billion dollars to harmed investors, the Enforcement Division stood up for the investing public. [read post]
15 Nov 2023, 1:14 am
However, given that this is a fairly new and continuously developing area, specific procedures to protect data and goods sent into space are still in progress and will be determined by the Space Station Multilateral Coordination Board.[15] The board is a cooperative body that comprises members from each of the ISS partner states.[16] Art Destined for Celestial Bodies and their Orbits Another instance of art and cultural heritage law in space is art on celestial bodies or art that is in… [read post]
14 Nov 2023, 9:01 pm
“Whether it was by leveraging risk-based initiatives, seeking robust remedies, rewarding cooperation, protecting whistleblowers, or returning nearly a billion dollars to harmed investors, the Enforcement Division stood up for the investing public. [read post]
1 Nov 2023, 2:21 pm
The event included the signing of "The Bletchley Declaration," which warns of potential harm from advanced AI and calls for international cooperation to ensure responsible AI deployment. [read post]
17 Oct 2023, 3:38 pm
Pix credit here For those of you who have been following my step by step encounter with Jan Broekman's path-breaking book, Knowledge in Change: The Semiotics of Cognition and Conversation (Cham, Switzerland: Springer Nature, 2023), I am happy to announce that the entire work is now ready for review as a discussion draft.The abstract described my intentions: Humans create but do not regulate generative systems of data based programs (so-called… [read post]
30 Sep 2023, 6:35 pm
Lamchek Deakin University Law School and the Australian Government’s Cyber Security Cooperative Research Centre “Social Listening & Vaccination”Day 2 Afternoon Session 23 Aug (Wed) 13:30-17:45 (HKT) Prof George F. [read post]
26 Sep 2023, 6:44 pm
Elizabeth Steiner, Oregon District 17Chair Jessica Vega Pederson, Multnomah County*David Anderson, NW NaturalMonique Claiborne, Greater Portland, IncGraciela Cowger, Schwabe*Shea Flaherty Betin, Prosper PortlandRobert Gootee, Moda Health*Stephen Green, Business for a Better Portland*Nkenge Harmon Johnson, The Urban League*Andrew Hoan, Portland Metro Chamber*Renee James, Ampere*Rachel Langford, Home ForwardCobi Lewis, Micro Enterprise Services of Oregon*Rob O'Neill, Moss AdamsLance Randall,… [read post]
21 Sep 2023, 9:01 pm
Michelle Donelan, the British secretary of technology, called the Online Safety Bill “a game-changing piece of legislation. [read post]
14 Sep 2023, 2:13 am
” Michelle Nichols reports for Reuters. [read post]
12 Sep 2023, 1:27 am
Michelle Ye Hee Lee and Catherine Belton reports for the Washington Post. [read post]
