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8 Aug 2023, 7:50 am
The IRA has also spawned a very interesting discussion about industrial policy and the role of government in strategic sectors. [read post]
7 Aug 2023, 11:27 am
Cooperation may be a useful means of advancing that objective. [read post]
4 Aug 2023, 9:54 am
To identify assets abroad, the Government of the country cooperates with international organizations. [read post]
4 Aug 2023, 8:13 am
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
4 Aug 2023, 7:34 am
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
4 Aug 2023, 7:16 am
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
3 Aug 2023, 5:41 am
BIS has the authority to impose civil penalties and has issued settlement policy guidelines that timely, comprehensive voluntary self-disclosure that involves the full cooperation of the disclosing party substantially reduces the applicable civil penalties. [read post]
2 Aug 2023, 9:24 am
Similarly, failure to cooperate or providing incomplete, incorrect or misleading information may lead to a fine of up 1% of the company’s aggregate turnover or periodic penalty payments up to 5% of the average daily aggregate turnover in the previous financial year. [read post]
1 Aug 2023, 9:05 pm
We further notice that these trends do not appear to be industry specific. [read post]
1 Aug 2023, 11:36 am
We – Government, Industry and Consumers need to do more. [read post]
31 Jul 2023, 10:21 am
Over the past several years, the cyberattack risks raised in the supply chain of information management has become key, and unless vendors (and all of the parties in the vendors’ supply chain) cooperate promptly, a reporting company may be unable to meet the requirements of the new rule. [read post]
31 Jul 2023, 1:36 am
The push for production in Australia reflects the reality that the defense industrial base in the United States is struggling to keep up with demand. [read post]
29 Jul 2023, 10:16 am
Cooperation with Authorities: Demonstrating cooperation with regulatory bodies and law enforcement agencies during investigations can help establish a positive image and potential mitigating factors. [read post]
28 Jul 2023, 6:26 pm
Back in 2019, the EU Commission acknowledged this shift by introducing the tripartite definition of China as a partner for cooperation and negotiation, an economic competitor, and a systemic rival. [read post]
27 Jul 2023, 5:02 am
Industry Report Summary Escalation Roadmap: An Analysis Paper (CCDCOE) ComplexDiscovery Staff Introduction The Cooperative Cyber Defence Centre of Excellence (CCDCOE) is a NATO-accredited cyber defense hub that focuses on research, training, and exercises in the field of cyber security. [read post]
24 Jul 2023, 9:01 pm
The SRO’s responsibilities would extend to fraud prevention and discipline, consumer protection, promotion of free trade and facilitation of cooperation between regulators. [read post]
24 Jul 2023, 3:58 am
Collective Trademarks: Collective trademarks are shared trademarks concurrently used by members of an organization, cooperative, association or other collective group. [read post]
23 Jul 2023, 9:05 pm
We focused on 38 countries that belonged to the Organization for Economic Cooperation and Development (OECD) between 1986 and 2019. [read post]
21 Jul 2023, 4:00 am
The case could have significant First Amendment implications and affect the conduct of social media companies and their cooperation with government agencies. [read post]
21 Jul 2023, 2:39 am
The panellists tackled a wide range of issues around sustainability in a variety of international contracts, from contractual issues in the cruise industry in shipping, to case studies of sustainability costs in extractive industries in Argentina, to more general private international law methodologies relevant to international contracts including issues of applicable law and jurisdiction clauses. [read post]
