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23 Jun 2023, 3:11 am
An increased focus from the FCA and PRA on cooperation in enforcement – In a recent speech the FCA’s new joint Enforcement Head emphasised the importance she places on timely cooperation by firms, highlighted some positive examples, but stating that she often encounters “firms who have to be strong-armed into making things right, who seek to evade their responsibilities, who duck and dive to avoid doing the right thing”. [read post]
25 Apr 2024, 11:28 pm
Service out pursuant to a contractual agreement In NW Corp Pte Ltd v HK Petroleum Enterprises Cooperation Ltd,[17] the contract between the claimant and defendant, who were Singapore and Hong Kong-incorporated companies respectively, contained this clause: ‘This Agreement shall be governed by and construed in accordance with the English law [sic]. [read post]
2 Dec 2024, 6:16 am
’” In making that finding, Mehta had quoted the Supreme Court’s strict test for incitement in the landmark case of Brandenberg v. [read post]
29 Jan 2022, 2:20 am
Öztürk v. [read post]
16 Mar 2022, 2:04 pm
The terms are not disclosed, but media depictions of Superman often include a credit stating more or less: “In Cooperation with the families of Jerome Siegel and Joseph Shuster. [read post]
18 Jan 2011, 11:58 am
Cooper Brown (Vice-Chair) and Joanne Royce.Attorney E. [read post]
21 Apr 2020, 4:41 pm
The first is the filing of a lawsuit in federal court by the Governor of Missouri against the People's Republic of China, the Chinese Communist Party and other organs (Missouri v, People's Republic of China). [read post]
28 Jun 2007, 4:41 pm
In that case, United States v. [read post]
11 May 2023, 7:52 am
& Clinics, Inc. v. [read post]
11 May 2023, 7:52 am
& Clinics, Inc. v. [read post]
31 Jan 2020, 9:23 am
The California Supreme Court’s opinion in Howard v. [read post]
6 Jun 2010, 8:40 pm
Birke v. [read post]
15 Sep 2021, 5:14 am
” People v. [read post]
17 May 2009, 7:10 am
(See U.S. v. [read post]
1 Dec 2008, 8:41 pm
§3745.72(B)): Prompt disclosure Reasonable effort to achieve compliance as quickly as practicable Cooperate with the State Agency who is charged with investigating the disclosure Disclosure not required by law, prior litigation, or a prior order The company disclosing has no knowledge or reason to know of an Agency had previously commenced an investigation or enforcement action regarding the violations What is involved in filing a disclosure to the… [read post]
31 Jul 2010, 11:48 am
Durso v. [read post]
24 Jul 2007, 8:23 am
United States v. [read post]
12 Jan 2011, 1:19 pm
” United States v. [read post]
26 Dec 2009, 6:52 am
In a post titled Dickens's 1842 Reading Tour: Launching the Copyright Question in Tempestuous Seas , Philip V. [read post]
31 Jan 2020, 9:23 am
The California Supreme Court’s opinion in Howard v. [read post]
