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9 Aug 2021, 9:10 am
Experience conducting or overseeing financial statement audits 2. [read post]
8 Aug 2021, 7:01 am
CBDCs could facilitate illicit financing—such as proliferation financing, corruption, sanctions evasion, money laundering and terrorist financing—by providing illicit actors (in this case, states) with greater control and autonomy over their domestic or regional financial systems. [read post]
3 Aug 2021, 6:59 pm
In addition to making restitution, the company will have a court-appointed corporate monitor at company expense monitor it’s compliance while serving its probation. [read post]
3 Aug 2021, 1:00 pm
On Theory and Practice of Criminal Procedure in China Daniel Sprick (University of Cologne) Predictive Policing in China’s Criminal Justice Campaigns Xiong Qi (School of Law Wuhan University) “Media Adjudication” in Chinese Criminal Justice and its Dogmatic Analysis in Material Criminal Law 12:10-13:40 GMT+2 Warsaw Methodological approaches to Chinese law Chao Xi (Faculty of Law, The Chinese University of Hong Kong)… [read post]
2 Aug 2021, 6:12 am
States are directed to ensure that subgrantees have the financial, managerial, technical and operational capability to carry out the activities contemplated in the subgrant. [read post]
31 Jul 2021, 8:44 am
The role of the board and basics There seems little doubt that boards are responsible for overseeing trust as a corporate asset. [read post]
30 Jul 2021, 7:01 am
In a major move, the third week of the ongoing New York State opioid trial saw the three largest U.S. drug distributors — McKesson Corporation, Cardinal Health Inc. and AmerisourceBergen Drug Corporation — agree mid-trial to settle claims with New York State, including both Suffolk County and Nassau County. [read post]
29 Jul 2021, 7:32 am
On July 19, the United States, joined by the European Union, NATO, the other “Five Eyes” member nations (Britain, Canada, Australia and New Zealand), and Japan condemned the hacking of Microsoft Exchange email server software, which became public in March and is believed to be the work of hackers tied to the Chinese Ministry of State Security (MSS). [read post]
26 Jul 2021, 9:29 am
The subcommittee will hear testimony from Landry Signé, senior fellow at the Brookings Institution, and Florizelle Liser, president and CEO of Corporate Council on Africa. [read post]
23 Jul 2021, 12:41 pm
Monica Mitchell Vice President Wells Fargo Monica Mitchell serves as vice president of corporate philanthropy and community development at Wells Fargo in Maryland and the greater Washington region. [read post]
22 Jul 2021, 9:08 pm
They advised that the United States offer technical, legal, and financial assistance to less developed countries to implement fossil fuel phase-out programs. [read post]
19 Jul 2021, 11:54 am
The subcommittee will hear testimony from Kemba Walden, assistant general counsel for the Microsoft Corporation; Robert Lee, chief executive officer of Dragos; Christian Dameff, professor of emergency medicine at the University of California, San Diego; Charles Carmakal, chief technical officer of FireEye-Mandiant; and Philip Reiner, chief executive officer of the Institute for Security and Technology. [read post]
17 Jul 2021, 8:56 am
As a lead partner in B3W, the United States will seek to mobilize the full potential of our development finance tools, including the Development Finance Corporation, USAID, EXIM, the Millennium Challenge Corporation, and the U.S. [read post]
17 Jul 2021, 2:37 am
Policymakers and lawmakers alike should create conditions for innovation that is supportive of smaller, independent, and regional outlets, helping to diversify the media landscape and avoid favouring large media corporations at the cost of smaller and local outlets. [read post]
16 Jul 2021, 8:04 am
The PRC could wreak havoc on global chip supply chains with directives to China-based operations of these firms to deny or restrict capacity allocation or supply their inventory to select companies or regions of the world. [read post]
16 Jul 2021, 7:00 am
Initially, I worked as a refugee and immigration lawyer before moving to corporate immigration law as an associate at Fragomen Worldwide (Fragomen, Del Rey, Bernsen & Loewy, LLP). [read post]
15 Jul 2021, 6:43 pm
Human Rights due diligence s the central element of the corporate responsibility to respect human rights that forms the Second Pillar of the UN Guiding Principles for Business and Human Rights. [read post]
15 Jul 2021, 12:52 pm
Additionally, the Treasury’s Financial Crimes Enforcement Network will hold a conference on ransomware in August. [read post]
13 Jul 2021, 9:17 am
INTRODUCTION In the first of these two Slaw posts, I wrote about the two inquiries into Ontario Court of Justice (“OCJ”) judge Donald McLeod’s alleged misconduct. [read post]
13 Jul 2021, 7:41 am
Google, Ford, Yahoo, Hewlett-Packard, Eli Lilly and a number of other prominent corporations have operated or continue to operate a corporate market. [read post]
