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16 Dec 2021, 11:37 am
And, companies should keep a close eye on enforcement trends for FCPA investigations and how those investigation outcomes may in turn necessitate changes to corporate compliance programs to keep in step with regulator expectations. 1 Strategy at 12. 2 Strategy at 16. [read post]
15 Dec 2021, 10:00 am
. #1. [read post]
14 Dec 2021, 10:00 am
Damages are broken into two categories: (1) Economic damages and (2) Noneconomic damages. [read post]
7 Dec 2021, 1:50 pm
De Cortes pled that defendants (1) “represent[ed] clients in and out of Florida in the negotiation of the purchase or sale of property” and (2) made “false and misleading representations to individuals and entities involved in interstate commerce and these false and misleading representations affect interstate commerce. [read post]
2 Dec 2021, 12:52 am
They can use any reputable currency conversion source for this, so long as they are consistent in the source they use. 2 – How can expats reduce their US tax bill? [read post]
1 Dec 2021, 7:40 am
SECURITY AND TRUSTS / AGENCY Trust and security agency structures are utilised in Venezuela. [read post]
29 Nov 2021, 9:31 pm
For corporations, the New Act increases the maximum fine from $1 million to $100 million. [read post]
29 Nov 2021, 5:59 am
— (1) ORDER OF AWARDS; PRIORITY. [read post]
29 Nov 2021, 5:19 am
How much should they trust their Chinese partners? [read post]
27 Nov 2021, 8:17 am
" (China and Africa in the New Era supra, Part IV(2)). [read post]
27 Nov 2021, 5:58 am
2. [read post]
26 Nov 2021, 8:48 am
The city has a policy on acceptable comments that restricts any comment that: (1) That is not related to the particular article being commented on; (2) Promotes or advertises commercial service, entities or products; (3) Supports or opposes political candidates or ballot propositions; (4) Is obscene; (5) Discusses or encourages illegal activity; (6) Promotes, fosters or perpetuates discrimination on the basis of creed, color, age, religion, gender, marital status, status… [read post]
24 Nov 2021, 8:50 pm
Chapter 2 discusses the current practices of ESG ratings and data product providers. [read post]
23 Nov 2021, 1:23 pm
Navy conducted an exercise consisting of Japanese helicopter destroyer JS Kaga (DDH-184) and destroyer JS Murasame (DD-101), an Oyashio-class submarine, a P-1 maritime patrol aircraft, and U.S. [read post]
22 Nov 2021, 10:24 am
Under the FCRA, reporting entities must 1) put policies and procedures in place that are designed to create accurate credit reports; 2) conduct a reasonable investigation when provided with a consumer dispute; and 3) when contacted during the dispute process, entities providing credit information to the bureaus must only verify information that is actually correct. [read post]
22 Nov 2021, 4:35 am
By the time of trial, following further production of some but not all of the information Helen demanded, the dispute focused on four categories of documents: (1) the general ledger; (2) information pertaining to the LLC’s management services agreements with the holding company and its operating subsidiary; (3) information pertaining to the compensation of the LLC’s managers, officers, and employees; and (4) records showing payments made to third parties on behalf of… [read post]
20 Nov 2021, 10:33 am
Twitter, Inc., No. 21-0548, 2021 WL 1338958, at *2 (N.D. [read post]
19 Nov 2021, 8:29 am
Duties include: (1) Ensuring confidentiality of records used by Yakama Nation; (2) Prosecuting criminal and civil matters before the Yakama Nation Tribal Courts; (3) Developing and improving the Yakama Tribal Criminal Justice System, including Tribal Code development and amendments; (4) Providing service regarding Indian Child Welfare Act (ICWA) matters; (5) Developing and maintaining cooperative and collaborative working relationships with staff from other tribal and state… [read post]
19 Nov 2021, 8:21 am
” ABA Formal Op. 489, at 2. [read post]
19 Nov 2021, 7:02 am
It’s hard to trust the governor’s pandemic policies when he refuses to trust the science that should inform his decisions. [read post]
