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26 Dec 2015, 7:45 am
Even internal reporting (i.e. to a corporate superior) will suffice in a public policy case. [read post]
28 Jun 2022, 8:15 am
In contrast, transmission in electronic form, e.g. using electronic signatures (e.g. [read post]
11 Jun 2019, 2:00 am
Payment processing tools: These make it easy to send and receive local and international payments, e.g., PayPal, Transferwise, Payoneer, etc. [read post]
11 Aug 2008, 6:06 pm
This concept comes from language in an international treaty. [read post]
21 Dec 2010, 10:00 am
Additional correction methods for failures affecting payments at separation from service that are dependent upon the service provider completing certain employment-related actions (e.g., severance payments conditioned on the employee executing a general release of claims). [read post]
29 Sep 2013, 10:26 am
I should suppose, in short, that the hallmark of a truly effective internal security system would be the maximum possible disclosure, recognizing that secrecy can best be preserved only when credibility is truly maintained. [read post]
5 Oct 2014, 5:59 pm
Even internal reporting (i.e. to a corporate superior) will suffice in a public policy case. [read post]
16 Mar 2017, 12:48 pm
And in the UNited States it is viewed with much disfavor (see, e.g., HERE). [read post]
8 Nov 2023, 6:15 am
For days now, many of us have been deploying law as what can feel like a combination of weak warning and post-hoc judgment, separating the terrible-but-lawful (e.g., “proportional” attacks) from the criminally cruel (e.g., targeting civilians, or simply not caring how many die). [read post]
10 Mar 2023, 6:05 am
A blockade is an operation that restricts enemy and neutral ships or aircraft from entering or exiting specified areas (e.g., enemy ports, airfields, etc.) [read post]
9 Mar 2017, 4:00 am
Darcel Bullen, Legal Counsel and Business Agent, Service Employees International Union, Local 2Lorne Sossin, Dean & Professor, Osgoode Hall Law School, York University Excerpt: Introduction and Part 3 + postscript[Footnotes omitted. [read post]
14 Nov 2019, 2:34 am
Creditors without an enforceable title were subject to further prerequisites (e.g. satisfaction of the fumus boni iuris). [read post]
31 Jan 2018, 9:30 am
Department of Justice (DOJ) policy were confirmed last week when a privileged and confidential internal DOJ memo was leaked to the press. [read post]
28 May 2023, 9:23 pm
According to the old rules (former Art. 235 of the 1992 FCPA), the enforcement of a foreign judgment should be denied if (1) UAE courts had international jurisdiction over the dispute; and (2) the rendering court did not have jurisdiction according to (a) its own rules of international jurisdiction and (b) its rules on domestic/internal jurisdiction. [read post]
14 Mar 2019, 3:00 am
International Association of Chiefs of Police, supra, at 3. [read post]
8 Oct 2014, 11:39 am
Sponsors should ensure that project personnel are in compliance with fundraising laws and internal policies, and that they are properly documenting any restrictions they have agreed upon or created, by nature of a solicitation (e.g., capital campaign). [read post]
10 Aug 2011, 4:00 am
But this comment merely restates the rule noted above: foreign states are immune from “judicial process”, e.g., subpoenas. [read post]
8 Aug 2017, 8:42 am
ERISA plans are required to maintain an internal review and appeals procedure for the settlement of claims for benefits. [read post]
14 Aug 2015, 2:47 pm
International Accords: A company should consider, and disclose when material, the risks or effects on its business of international accords and treaties relating to climate change (e.g., COP 21 is only weeks away). [read post]
20 Oct 2023, 1:52 am
Organisations need to conduct internal assessments to determine whether they fall within the ambit of the CBDT Mechanisms, and if applicable, undergo approval procedures with the CAC. [read post]
