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28 Nov 2022, 1:42 pm
For Help With Comments, Investigations Or Other Needs If your organization would like to learn more about the concerns discussed in this update or seeks assistance auditing, updating, administering or defending its human resources, compensation, benefits, corporate ethics and compliance practices, or other performance related concerns, please contact management attorney and consultant Cynthia Marcotte Stamer. [read post]
24 Nov 2022, 5:38 am
With the development and implementation of appropriate procurement strategies and purchasing practices, identified risks are to be avoided or mitigated. [read post]
23 Nov 2022, 5:04 pm
The Congressional-Executive Commission on China (CECC), issued today the Commission’s 2022 Annual Report on human rights conditions and rule of law developments in the People’s Republic of China (PRC). [read post]
22 Nov 2022, 9:46 am
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
18 Nov 2022, 3:00 am
National/Federal Conservative Group Pressing States to Adopt Laws Protecting Companies from ‘Political Boycotts’: Report Yahoo News – Jared Gans (The Hill) | Published: 11/11/2022 A conservative group is planning to push state lawmakers across the country to adopt legislation to shield American companies from “political boycotts. [read post]
17 Nov 2022, 10:57 pm
While at the same some Members States, their politicians and some corporate organisations will certainly oppose this EU-initiative or will try to minimize its impact and its enforcement mechanisms. [read post]
17 Nov 2022, 9:05 pm
The American Civil Liberties Union celebrated the decision as a victory in preserving asylum-seekers “right to protection. [read post]
14 Nov 2022, 5:16 am
Who is responsible for the damage caused by global warming? [read post]
14 Nov 2022, 2:55 am
In this Kat's opinion the corporate conferences (when well organised) are still well alive such that interest in both learning and networking that can justify the stamina and effort of the trip (while agreeing with Hayleigh that no one should exaggerate with her/his carbon footprint). [read post]
10 Nov 2022, 9:05 pm
Frankenreiter studied data privacy laws from the European Union, which give consumers more protections than U.S. law. [read post]
8 Nov 2022, 8:17 pm
Her book The European Union, Emerging Global Business and Human Rights will be published by Cambridge University Press this month. [read post]
8 Nov 2022, 4:34 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
7 Nov 2022, 9:42 am
Some of the interest stems from digital tax trends in the European Union, based on a misunderstanding of how EU taxation differs from taxation in U.S. states. [read post]
6 Nov 2022, 7:01 am
-China rivalry increases, worries abound that a new Cold War will develop. [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
3 Nov 2022, 7:01 am
Now, manufacturing employment should not be the first measure of the manufacturing sector’s strength, especially for wealthy and developed economies. [read post]
3 Nov 2022, 6:54 am
These regulations, which finalized proposed regulations issued under the CTA in December 2021, resulted from years of debate in Congress over the best measures to develop a database of beneficial owners of business entities in order to combat terrorism, money laundering and other financial crimes. [read post]
30 Oct 2022, 11:24 am
It need only first create a space--a governance platform--within which key stakeholders may develop the deeper interlinakages that may eventually see the need for normative convergence to fall away in favor of objectives based solidarity. [read post]
28 Oct 2022, 5:34 am
Click here to read the complete newsletter of the latest Five Great Reads Click here to view recent Five Great Reads Newsletters Click here to subscribe to Five Great Reads Update Individuals and Organizations Highlighted in the October Edition include: Association of Corporate Counsel European Union Agency for Cybersecurity (ENISA) Everlaw Federal Trade Commission (FTC) IBM Morning Consult NATO Cooperative Cyber Defence Centre of Excellent… [read post]
