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7 Sep 2022, 5:23 am
The Full Faith and Credit and Due Process Clauses prohibit states from regulating out-of-state conduct unless the conduct involves a "significant contact" or "significant aggregation of contacts" with the state.[6] The Privileges and Immunities Clause prevents states from enacting certain types of laws that give a benefit to in-staters but not out-of-staters.[7] And of central relevance to this article, the Dormant Commerce Clause prevents states from enacting… [read post]
6 Sep 2022, 7:29 am
Hou Jianguo, the president of the Chinese Academy of Sciences, reflected in the official publication of the CPC Central Committee that “scientific and technological self-sufficiency and s elf-strengthening are strategic pillars of national development. [read post]
6 Sep 2022, 2:03 am
Employers are evaluating regulatory processes by how they impact people, mapping programs to corporate values, incorporating proactive communication programs, and partnering with organizations that can help guide and inform the process. [read post]
2 Sep 2022, 9:13 am
Stamer’s legal and management consulting work throughout her nearly 30+ year career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
30 Aug 2022, 1:32 pm
A joint venture between Guatemala and the Guatemalan subsidiary of US company (“GuataJV”, organized as a corporation) plans to build a factory in a rural area of Guatemala. [read post]
30 Aug 2022, 6:39 am
The goal is to create a more sustainable process without the need to transition again in the future. [read post]
29 Aug 2022, 9:05 pm
Labor has also been a central focus recently of the DOJ’s criminal enforcement. [read post]
28 Aug 2022, 9:21 pm
Sudeshna Dutta and Kara Gaulrapp played central roles in designing and updating our voluntary codes and standards website. [read post]
28 Aug 2022, 8:24 am
The factories & facilities in Mexico are as closely integrated with their US corporate parents as possible. [read post]
27 Aug 2022, 4:39 am
The seventh lawsuit filed today centers on a blueberry farm and blueberry processing operation in Hammonton that employs migrant farm workers who live on site. [read post]
26 Aug 2022, 2:50 pm
The newest update applies to the entire portfolio of FTK products including FTK, FTK® Lab, FTK® Enterprise, FTK® Central, and FTK® Connect, and is purposely designed to assist investigators working at law enforcement agencies, corporate legal departments, and ALSP’s. [read post]
25 Aug 2022, 6:28 am
The general principle under the guidance is that LFIs are ultimately responsible for using all information they have to monitor transactions processed or conducted through them. [read post]
25 Aug 2022, 6:28 am
The general principle under the guidance is that LFIs are ultimately responsible for using all information they have to monitor transactions processed or conducted through them. [read post]
24 Aug 2022, 9:01 pm
The SEC stated that “the Commission will hold investment advisers accountable when they do not accurately describe their incorporation of ESG factors into their investment selection process. [read post]
24 Aug 2022, 5:01 am
The first is the unavoidable centrality of risk assessment, specifically self-assessment of risk. [read post]
23 Aug 2022, 5:53 am
I first went to Central America in 1987 to document killings by US-backed armed forces, right-wing death squads, and left-wing guerrillas. [read post]
22 Aug 2022, 5:56 am
When Corporations Are the Criminalizers Biden and Vice President Kamala Harris have promoted private-sector investment in Central America on the theory that it will improve standards of living and stem the flow of migrants to the United States. [read post]
21 Aug 2022, 1:15 pm
SEC concerns FINRA’s proposal to create a centralized service that provides bond-market participants core reference data for new issues of corporate bonds. [read post]
20 Aug 2022, 11:47 am
I am happy to piss along registration information for the upcoming European China Law Studies Association 2022 annual Conference. [read post]
19 Aug 2022, 11:00 am
Application process is open until filled. [read post]
