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20 May 2022, 6:30 am
See also Jason Halper, et al., “What Public Companies Can Do Now to Prepare for the SEC’s New Proposed Rules on Climate Related Disclosure,” April 7, 2022. [read post]
20 May 2022, 6:30 am
See also Jason Halper, et al., “What Public Companies Can Do Now to Prepare for the SEC’s New Proposed Rules on Climate Related Disclosure,” April 7, 2022. [read post]
26 Apr 2022, 5:53 am
Sand et al., Modern Federal Jury Instructions 8.01 (“When fraudulent intent is an element of the crime, the prosecution has the burden of proving such intent beyond a reasonable doubt. [read post]
22 Apr 2022, 7:51 am
The Criminalization of Pain – In 2022, DOJ is Aggressively Investigating and Prosecuting MDs, NPs and PAs for Violations of the Controlled Substances Act (April 19, 2022): Despite our government’s best efforts, opioid overdose deaths in America are continuing to spiral out of control. [read post]
19 Apr 2022, 12:37 pm
United States Citizenship & Immigration Services. 407 F.Supp.3d 334 (D.D.C. 2019). [read post]
28 Mar 2022, 7:30 am
Jesus Ferreira, Appellant, vCity of Binghamton et al., Respondents. [read post]
28 Mar 2022, 7:30 am
Jesus Ferreira, Appellant, vCity of Binghamton et al., Respondents. [read post]
24 Jan 2022, 11:03 am
” The 2016 Subpoena was accompanied by a letter, stating that “[t]he subpoena commands the production of records described in the attachment,” and that “[the] subpoena has been issued as part of a federal grand jury investigation into the possible commission of a felony. [read post]
5 Jan 2022, 7:16 am
But even if a US court compels compliance, PRC authorities may not absolve the Chinese company from home country obligations. [read post]
29 Dec 2021, 12:00 pm
In Milieudefensie et al. v. [read post]
12 Dec 2021, 6:47 am
And thus a self-reflexive markets based accountability compliance eco-system (considered here). [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
27 Oct 2021, 11:53 am
United Behavioral Health, et al. [read post]
11 Oct 2021, 7:06 am
This can be useful for determining regulatory compliance, e.g., a system that does not have access to race, gender, etc. as input may not be capable of direct discrimination, and thus not in violation of GDPR Article 9. [read post]
22 Mar 2021, 9:00 am
First, is United States v. [read post]
15 Mar 2021, 2:26 pm
Will the cost of compliance become a barrier to entry for new competitors, further entrenching existing gate-keepers? [read post]
16 Feb 2021, 8:16 am
Rend Al-Rahim, former ambassador of Iraq to the United States and Olin Wethington, founder and chairman of Wethington International LLC. [read post]
1 Feb 2021, 12:49 pm
Office of Management and Budget, et al., Civil Action No. 17-cv-2458 (TSC) (April 2019). [4] Office of Federal Contract Compliance Programs, Intention Not to Request, Accept, or Use Employer Information Report (EEO-1) Component 2 Data, Fed. [read post]
