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26 Nov 2023, 8:18 am
The company will also pay a $4.3 billion fine, one of the largest ever levied against a corporation. [read post]
19 Nov 2023, 6:48 pm
Wal Mart could not confirm if any stores sourced cantaloupes from Indiana, but the company took the step as a precautionary measure. [read post]
13 Nov 2023, 5:05 am
Moreover, AXA alleged that Christie’s failed to perform its contractual obligations by allowing the collection to remain on the ground floor inspection area for over a week, despite representations to the Trust that the collection would be moved into a secure storage unit in no more than one to two days. [read post]
30 Oct 2023, 10:54 am
Ltd. v. [read post]
24 Oct 2023, 9:50 am
But who needs authority or dignity where one speaks to matters of compliance? [read post]
23 Oct 2023, 6:16 pm
Carnival contended any evasion can be controlled by a two-step approach: firstly, applying the ACL’s unfair contract provisions to the choice of law clause itself and, if it the clause is void, only then secondly applying the provisions to the contract as a whole. [read post]
23 Oct 2023, 1:38 am
It is important to seek legal and financial advice when setting up a trust to ensure that it is legally binding and tax-efficient. [read post]
20 Oct 2023, 2:40 pm
Next Steps The compliance date for the New Private Fund Adviser Rules is determined by the size of the funds, and many deadlines remain years away. [read post]
5 Oct 2023, 9:01 pm
DOJ’s recent corporate enforcement actions, like the ones I mentioned a few minutes ago, illustrate the enormous gulf between outcomes for companies that do the right thing – that step up and own up – and companies that do the opposite. [read post]
5 Oct 2023, 6:37 pm
Pix credit here Additional posts will consider each of the other nine chapters that make up this work. [read post]
3 Oct 2023, 6:30 am
In essence, it is up to the agency to fill the statutory gap left by the broad terms in which the agency mandate is formulated. [read post]
1 Oct 2023, 3:03 pm
Otherwise, I (for one) might move for a protective order. [read post]
18 Sep 2023, 10:00 am
Intermittent Symptoms: Some conditions have symptoms that come and go, like migraines or flare-ups of autoimmune diseases. [read post]
15 Sep 2023, 11:31 pm
” The offense could be punished with up to two years in prison. [read post]
12 Sep 2023, 2:53 pm
Whether all reasonable steps have been taken will be fact-specific and the hurdle is a high one; the Equality and Human Rights Commission (EHRC) stated in its Statutory Code of Practice that “an employer would be considered to have taken all reasonable steps if there were no further steps that they could have been expected to take…” The scope of the defence was recently considered by the employment tribunal (ET) in Fischer v London United… [read post]
7 Sep 2023, 12:38 am
Impact on DBF The Chancellor noted that for many years The Belfrey had been one of the largest parish contributors to Diocesan funds [72]. [read post]
31 Aug 2023, 1:15 pm
Dedicated to helping you get the most out of your settlement, we will stand up for your rights and protect your interests. [read post]
14 Aug 2023, 12:29 am
Companies should therefore ensure that their compliance policies and processes are fit for purpose and up-to-date. [read post]
9 Aug 2023, 9:01 pm
On July 27, 2023, US federal banking regulators issued proposals to (i) significantly revise the risk-based regulatory capital requirements for certain midsize and larger US banking organizations (the “Capital Proposal”), and (ii) change the method for calculating the capital surcharge for globally systemically important banking organizations (“G-SIBs”) (the “G-SIB Surcharge Proposal”).1 These proposals are of critical importance because the amount of capital a… [read post]
28 Jul 2023, 4:00 am
One attorney said drawing new districts just once a decade after the census comes out is almost passé, and ongoing litigation is the new normal. [read post]
