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19 Oct 2020, 7:00 am
See, e.g., Cetacean Community v. [read post]
21 Feb 2023, 6:30 am
Parker (MIT), Antoinette Schoar (MIT), and Yang Sun (Brandeis International Business School), on Tuesday, February 21, 2023 Editor's Note: Jonathan A. [read post]
10 Jun 2010, 5:15 pm
With the proposal for reform of the DPD due for the end of 2010 (which I have been very pleased to play a small part in lately as an international expert on the Impact report) and the moves towards ACTA have been hogging the headlines, less attention has been paid to the EU's new Digital Agenda programme: but on a quick look it is chock full of goodies. [read post]
23 Oct 2009, 7:00 am
The International Civil Aviation Organization (ICAO) is reviewing international laws on this topic to insure that action is taken against offenders when they arrive at their airport regardless of the aircraft country of registration. [read post]
8 Nov 2021, 12:21 pm
In addition to eclipsing its own previous individual whistleblower award amounts, the CFTC’s landmark $200 million award exceeded those at both the Securities and Exchange Commission (SEC) and the Internal Revenue Service (IRS), whose largest awards to date under their whistleblower reward programs stand at $114 million to an individual SEC whistleblower in October 2020 and $104 million to an IRS whistleblower in 2012 respectively. [read post]
7 May 2015, 1:47 pm
The effects of this domestic and international divergence could become even more puzzling depending on the reactions of the major U.S. providers. [read post]
17 May 2009, 9:00 pm
This is evidenced by judgments of the Supreme Court, e.g. [read post]
28 Sep 2023, 11:08 am
Swaroop claims the plaintiffs did not “exhaust domestic remedies,” which would mean mitigation measures and damages received from the plaintiffs’ home state of Portugal, before seeking international remedies. [read post]
12 Nov 2015, 4:58 am
Check out our oodles of additional helpful resources in our “Auditing Process” Practice Area, as well as specific topical Practice Areas, e.g., “Cybersecurity,” “Internal Controls,” and “Related Party Transactions. [read post]
31 Jan 2009, 8:05 am
See, e.g., the recent New Space Deathmatch posts. [read post]
1 Jan 2009, 11:37 am
• International Legal Honor's Fraternity Phi Delta Phi - Member. [read post]
16 Oct 2014, 8:00 am
The 20-factor test is similar, but not identical, to the 20-factor test that the Internal Revenue Service formerly used to analyze employment under the Internal Revenue Code. [read post]
12 Nov 2009, 1:43 pm
There's no reason to protect internal communications. [read post]
7 Sep 2012, 11:45 am
(See, e.g., Larimore v. [read post]
26 May 2010, 9:51 am
A leaked copy of the draft proposal states “Both the international context and the economic analysis suggest that the EU is right to continue preparing for a move to a 30 per cent target. [read post]
12 Mar 2021, 2:20 pm
This type of illicit trade can is linked to international terrorism, persecution of cultural groups, and criminal networks. [read post]
24 Nov 2017, 6:27 am
In terms of supervisory observations, the FCA notes that: compliance functions may benefit from considering how they interact with other second line of defence functions such as legal and risk, and the third line of defence, internal audit. [read post]
24 Apr 2020, 6:32 am
Market makers of ETFs should: establish and maintain appropriate internal controls and risk management measures to protect key business functions of market making. [read post]
14 Apr 2017, 8:29 am
E.g., In re Lyondell Chem. [read post]
4 Jan 2012, 9:29 am
In the midst of this, Infosys has been battling allegations from internal whistleblowers that it has been abusing the visa application process in order to circumvent the administrative hurdles. [read post]
