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16 Jan 2024, 5:12 am by Rob Robinson
These standard data security safeguards include Service Organization Control (“SOC-2 – Type 2”) and International Organization for Standardization (“ISO 27001”) standards for data security, that are more fully explained below. [read post]
12 Jan 2024, 6:44 am by Dan Bressler
Conduct factual research using internal and external resources, which may include researching corporate relationships (using LexisNexis, D&B, web publications and similar public databases) and discussions with attorneys and/or legal support staff to gather information and/or clarification regarding a party or matter. [read post]
12 Jan 2024, 3:00 am by Jim Sedor
LaPierre played a leading role in transforming gun culture in America, but the last half decade of his tenure was marred by scandals and internal upheaval. [read post]
11 Jan 2024, 3:02 pm by luiza
  The Virginia-based consulting and engineering contractor agreed to pay roughly $377 million to settle charges it violated the False Claims Act by improperly billing the government for costs that should have been billed to its commercial and international contracts. [read post]
11 Jan 2024, 2:19 pm by Geoff Schweller
Additionally, the Internal Revenue Service (IRS) whistleblower regulations offer strict confidentiality to whistleblowers. [read post]
11 Jan 2024, 9:06 am by Trey Woodall
Customer and vendor contracts, including contracts for products and services sold by the seller and contracts for products and services purchased by the seller. [read post]
11 Jan 2024, 8:47 am by Kelly Shivery
(Binance) and its principal, Changpeng Zhao (Zhao), pleaded guilty to multiple charges including operating an unlicensed money service business, failing to maintain an effective anti-money laundering program, and violating the International Emergency Economic Powers Act (IEEPA). [read post]
10 Jan 2024, 9:01 pm by renholding
[6] See Center for Strategic & International Studies, “Cryptocurrencies and U.S. [read post]
9 Jan 2024, 9:01 pm by renholding
With respect to climate change, for example, the adoption of the European Union’s Corporate Sustainability Reporting Directive (“CSRD”), the consolidation of voluntary global disclosures under standards promulgated by the International Sustainability Standards Board, together with ongoing regulatory efforts targeted at improving disclosures and clamping down on greenwashing, will continue to push companies to approach ESG on an issue-by-issue basis and in a manner… [read post]
8 Jan 2024, 2:13 pm by Holly
  Dunlap Bennett & Ludwig is a veteran-owned law firm with outcome-focused attorneys advising and representing clients in national and international legal matters. [read post]
8 Jan 2024, 11:04 am by Edward T. Kang
Epic alleged that these illegal practices allowed the corporations to tack a surcharge of up to 30% onto all purchases made through downloaded mobile apps. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
International tax enforcement was prominent. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
International tax enforcement was prominent. [read post]
6 Jan 2024, 10:33 am by Jack Bogdanski
But now, like so many multinational corporations, Boeing's being run by accountants. [read post]
6 Jan 2024, 6:00 am by Meghan Conroy
Freedman Presidential Professor, Dartmouth College) and Susan Stokes (Tiffany and Margaret Blake Distinguished Service Professor, University of Chicago) “The Destructive Effects of President Trump’s Effort to Overturn the 2020 Election”Expert Statement  Anthea Butler (Geraldine R. [read post]
5 Jan 2024, 4:00 am by Robert McKay
It seems even to have withstood, with variable success, the effects of the decisions and occasional malice and madness of its two corporate owners over the years. [read post]
4 Jan 2024, 11:29 am by Jon Brodkin
A letter sent this week claims that the amount of Intuit's tax credit could have been used by the Internal Revenue Service to offer free online tax filing to many Americans. [read post]
4 Jan 2024, 6:55 am by INFORRM
It could also be argued that even if Article 4(1)(c) states that Member States may not ‘intercept, subject to surveillance or search and seizure, or inspect media service providers or, if applicable, their family members, their employees or their family members, or their corporate and private premises, on the ground that they refuse to disclose information on their sources’, if a prosecutor or law enforcement agency does not ask the journalist to reveal his or her… [read post]