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2 May 2008, 6:14 am
After weeks of intense internal debate, Citigroup is offering to cover some of the losses. [read post]
21 Sep 2007, 10:38 am
In Carvel International v. [read post]
16 Jun 2022, 10:22 am
They cover corporate governance, internal controls, risk assessment, management and reporting. [read post]
2 Oct 2009, 10:07 pm
The consortium is led by Brigham Young University (BYU) and includes SRI International, Southwest Research Institute (SwRI), and McMaster University. [read post]
17 Apr 2020, 1:08 pm
” The COVID-19 pandemic and the President’s declaration of a national emergency has upended the Internal Revenue Service’s enforcement agenda in a dramatic way, both in the short term and for the feasible future. [read post]
10 Feb 2017, 11:49 am
President Donald Trump’s first action on intellectual property is buried within his newly released Presidential Executive Order on Enforcing Federal Law with Respect to Transnational Criminal Organizations and Preventing International Trafficking. [read post]
6 Jun 2022, 7:17 pm
Soldatov is the current editor in chief of Agentura.ru, which is a Russian website that focuses on the activities of Russia’s intelligence agencies. [read post]
29 Jul 2023, 10:11 am
Code § 1033: specifically outlines this jurisdiction as Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce. [read post]
7 Feb 2007, 8:57 am
Until five years ago, or just after the passage of the Sarbanes Oxley amendments, the DOJ had been the most active enforcement body under the FCPA. [read post]
21 Oct 2013, 12:21 pm
Under the leadership of MI’s Jim Copland, the site (and MI in general) has become especially active in corporate governance, shareholder and SEC controversies. [read post]
22 Mar 2022, 9:05 am
The report analyses the potential reasons for this change and its implications in light of some of the recent trends, such as self-directed trading and increasing digitalization of financial activities. [read post]
27 Aug 2015, 4:25 pm
Will Pakistan be forever penalized because of the illicit activities of A. [read post]
21 Nov 2011, 6:02 am
As it happens, one of the best models appears to be a Canadian one: the Agreement on Internal Trade. [read post]
31 Mar 2009, 7:48 am
The University of Chicago's own internal investigation demonstrated that its staff did not follow the U of C's own policies and procedures when caring for the patient. [read post]
25 Feb 2009, 6:37 am
Domestic and international experiences with cap-and-trade programs, which place a price on emissions, demonstrate the importance of data quality in establishing baselines, monitoring results, and maintaining the integrity of a program. [read post]
9 Aug 2012, 1:32 pm
While social media can provide employers with information to combat workplace harassment, protect confidentiality, and conduct internal background checks, recent lawsuits, media reports, and legislative activity at both the state and federal level indicate that employers may put themselves and their businesses at risk for taking action in the workplace for something posted online. [read post]
6 Feb 2012, 12:49 pm
The three of us discuss (1) the Stop Online Privacy Act (SOPA), civil forfeiture law, similar legislative developments, and (2) the systematic international dismantling of Megaupload and it’s top executives. [read post]
7 Sep 2022, 9:19 am
The Minister of Internal Affairs Ivan Vladimirovich Kubrakov, who drafted the legislation, stated that the proposal was “to strip a person who is outside of Belarus of [their] citizenship, including birthright citizenship, if a court in the Republic of Belarus confirms the participation of such a person in extremist activities. [read post]
12 Dec 2019, 7:07 am
On 12 December 2019, the Financial Action Task Force (FATF) published a speech by its Executive Secretary, David Lewis, at the 7th International Anti-Money Laundering and Compliance Conference. [read post]
3 Oct 2008, 1:28 pm
Retaliation: Does Title VII’s retaliation prohibition cover employees who participate in an internal investigation? [read post]
