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8 Dec 2015, 9:00 am
Develop procedures for internal threat monitoring that include detection of anomalous conduct by employees. [read post]
8 May 2019, 4:00 am
It is worth noting that whistleblower protection does not distinguish between internal and external disclosures. [read post]
20 Apr 2015, 7:28 am
Arbitration clauses rarely appear in sovereign bonds unless (i) the issuer's internal law forbids it to submit to foreign court jurisdiction (e.g., Brazil, El Salvador) or (in English-law bonds) (ii) the issuer has not agreed to enforce English court judgments but has signed on to the New York Convention, which requires it to enforce foreign arbitration awards. [read post]
8 Mar 2016, 10:12 am
Employers have relied on this to argue that the anti-retaliation protections of these statutes do not apply to employees who only report violations internally, and there is currently a circuit court split on the issue. [read post]
11 Mar 2013, 10:22 am
Not Prohibited By International Agreement The court noted that the United States and India are signatories to the Hague Service Convention. [read post]
30 Nov 2017, 10:55 am
You can also look at the information related to the different indicators for each country (e.g., New Zealand). [read post]
26 Feb 2010, 6:15 am
Any dispute not excluded from arbitration by virtue of law (e.g. criminal proceedings) may be submitted to arbitration. [read post]
16 Feb 2021, 7:00 am
As of this date, international travellers arriving in Canada by air will be required to do the following: They will be required to take a COVID-19 molecular test upon arrival, at their own cost; andThey will be required to reserve a room in a Government of Canada-approved hotel for up to three nights, at their own cost, while they await their test results. [read post]
23 Jul 2019, 12:43 pm
In particular, some of these bases – e.g., Art. 6(1)(c) (“to comply with a legal obligation”) and Art. 6(1)(e) (“to perform a task in the public interest or in the exercise of an official authority”) – must be grounded in EU or Member State law. [read post]
2 Jun 2011, 10:57 pm
" Meats • Do not eat hot dogs, luncheon meats, cold cuts, other deli meats (e.g., bologna), or fermented or dry sausages unless they are heated to an internal temperature of 165°F or until steaming hot just before serving. [read post]
25 Aug 2010, 3:01 pm
On the contrary the only reason advanced was an internal one, i.e. that it had reviewed the documents upon receipt of the communication of the Board and changed its assessment of the significance of D7 […]. [read post]
30 Oct 2014, 10:11 am
See, e.g., http://www.thefreedictionary.com/television, which attributes the definition to The American Heritage Dictionary of the English Language (4th Ed.2000, updated in 2009). [read post]
16 Mar 2008, 9:00 pm
" China has also blocked YouTube, which has included broadcasts (e.g., here and here) of the Tibetan unrest. [read post]
9 Dec 2011, 9:48 am
[See, e.g., here, here and here for blog articles on the subject.] [read post]
24 Jun 2021, 1:40 pm
TIPS FOR NEGOTIATING AN INTERNAL BUYOUT: Have preparatory conversations early, Catherine notes. [read post]
11 Feb 2008, 3:30 am
Brother A sought judicial dissolution of all the companies based on internal dissension and deadlock under Business Corporation Law § 1104.Brother B raised several defenses. [read post]
4 Dec 2019, 9:03 pm
Access to international markets Seafood safety systems in Africa range from very advanced to fairly basic, said Hartnell. [read post]
29 Nov 2007, 8:33 pm
View the article hereReporting Computer, Internet-Related, or Intellectual Property Crime Internet-related crime, like any other crime, should be reported to appropriate law enforcement investigative authorities at the local, state, federal, or international levels, depending on the scope of the crime. [read post]
26 Feb 2024, 9:01 pm
The Proposed Rule would affect both SEC-registered investment advisers and exempt reporting advisers (e.g., mid-sized private fund advisers and venture capital fund advisers3), the vast majority of which have adopted some form of AML/CFT procedures under a patchwork of historical regulatory requirements, counterparty certification obligations and investor due diligence requests. [read post]
10 Jan 2018, 1:33 pm
A fuller discussion of the consultation paper will appear in the January 2018 issue of the International Enforcement Law Reporter. [read post]
