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9 Aug 2024, 12:49 pm by Rebecca Tushnet
International law and EU law are models. [read post]
8 Oct 2019, 7:47 am
Many of these regulatory communities—we sometimes construct them as multi-national enterprises, or global civil society—are not merely independent sources of law internal to their organization. [read post]
18 Apr 2022, 6:05 am by Tomaso Falchetta
(For a compendium of relevant references, see Privacy International’s Guide to International Law and Surveillance.) [read post]
13 May 2012, 5:09 pm by INFORRM
” Russell Middleton, an acting chief constable and deputy senior investigating officer on Operation Reproof, examining corruption at Devon and Cornwall police, said he had discovered a flow of information from an officer to a private investigator, who then passed it on to various companies. [read post]
12 May 2008, 8:09 pm
” One of the time-honored traditions in international financial circles is to rail against the excesses of the U.S. litigation system. [read post]
13 Mar 2019, 11:32 pm by Coral Beach
” That same year the International Association of Food Protection awarded BPI the Black Pearl Award, its highest honor, for the company’s commitment to food safety. [read post]
3 Jul 2012, 7:26 am by admin
Regulators will blow in your ear and promise you everything, and in the end those verbal promises aren’t worth the paper they’re not written on. [read post]
21 May 2018, 8:18 am by Supreme People's Court Monitor
On foreign judicial exchanges, the SPC has handled 15,000 international judicial assistance cases (in fact both Chinese and foreign practitioners complain about how long assistance takes); and the SPC has used international conferences to promote its international role, particularly vis a vis Belt & Road countries. [read post]
20 Oct 2009, 3:00 am
All of these companies rely upon an electronically-enabled global workforce to supply services across the world. [read post]
23 Jun 2015, 11:00 pm by Mac Macmillan and Sarah Taieb
Companies need to be thinking not only about what compliance requires but how to communicate that throughout the organization. [read post]
9 Jan 2012, 4:37 pm by James Hamilton
In addition, a recent European Parliament report on the European Commission’s Green Paper on Audit Policy endorsed the concept of internal key audit partner rotation instead of external audit firm rotation.The Japanese CPA Institute said that mandatory audit firm rotation would make it difficult for audit firm personnel to gain specialized knowledge and experience in specific industries or areas. [read post]
8 Feb 2023, 7:36 am by INFORRM
The ICO has fined a former employee of automotive services company RAC £5,000 for stealing data belonging to victims of traffic accidents. [read post]
13 Oct 2019, 4:39 pm by INFORRM
Vol. 94(4) 2019, NYU Law and Economics Research Paper No. 19-37, Kevin E. [read post]
29 Dec 2014, 6:06 am
MERRIAM–WEBSTER ONLINE, http://www.merriam-webster.com/dictionary/money(last visited Aug. 18, 2014).As examples of this, Merriam–Webster Online includes `officially coined or stamped metal currency,’ `paper money,’ and `money of account’ -- the latter defined as `a denominator of value or basis of exchange which is used in keeping accounts and for which there may or may not be an equivalent coin or denomination of paper money. [read post]
20 Mar 2018, 6:30 am by Alina Polyakova
 In June 2017, the so-called “NotPetya” virus, which originated in a targeted attack on Ukraine’s accounting systems, spread to 64 countries and affected major international companies, logistical operators, government agencies, telecommunication providers, and financial institutions. [read post]
4 Feb 2023, 9:09 am by Rebecca Tushnet
But larger companies have guidelines for fans, mostly about commerciality/no spoilers. [read post]