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14 Aug 2021, 6:31 am
The United States Supreme Court has opined: “In our adversary system, in both civil and criminal cases, in the first instance and on appeal, we follow the principle of party presentation. [read post]
14 Aug 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
14 Aug 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
13 Aug 2021, 11:51 am
This standard is markedly different from the criminal standard for consent under state law and means that silence, acquiescence, or performance of a sexual act may not mean that the act is considered consensual. [read post]
13 Aug 2021, 5:01 am
The Current State of Play in Standards Bodies Though the United States has historically been a leader in SSBs, China has invested heavily in growing the country’s presence in these bodies and threatens to challenge U.S. leadership. [read post]
13 Aug 2021, 4:52 am
The Company claimed that a class certification was completely inappropriate because the Court would be required to apply different state laws to class members, who work in nine States where the Company maintains facilities. [read post]
13 Aug 2021, 4:52 am
The Company claimed that a class certification was completely inappropriate because the Court would be required to apply different state laws to class members, who work in nine States where the Company maintains facilities. [read post]
12 Aug 2021, 10:31 am
Google’s ongoing cooperation is all the more unacceptable given that other companies that collect similar location data from their users, including Microsoft and Garmin, have publicly stated that they would not comply with geofence warrants. [read post]
12 Aug 2021, 7:00 am
An open letter calling on the World Health Organization to investigate the United States’ Fort Detrick lab published by China’s state-run Global Times has garnered 25 million signatures. [read post]
11 Aug 2021, 2:37 pm
It incentivizes whistleblowers to fully cooperate with other law enforcement or regulatory authorities whenever they file a DFA case. [read post]
11 Aug 2021, 12:52 pm
These ongoing discussions have inspired numerous policy suggestions at the federal level, but the first legislative move occurred when North Carolina’s House of Representatives passed a bill banning state and local agencies from making ransomware payments. [read post]
11 Aug 2021, 7:25 am
With respect to blockchain, Lee stated: "This is very diff [read post]
11 Aug 2021, 7:03 am
The U.S. performed worst among these countries, based on surveys conducted in each country and administrative data from the Organization for Economic Cooperation and Development and the World Health Organization, the Washington Post reported. [read post]
11 Aug 2021, 6:11 am
Andrew’s work with ICAR focuses on financial investigation strategies, illicit enrichment-focused case strategies, and international cooperation in corruption investigations. [read post]
11 Aug 2021, 6:11 am
Andrew’s work with ICAR focuses on financial investigation strategies, illicit enrichment-focused case strategies, and international cooperation in corruption investigations. [read post]
10 Aug 2021, 9:07 pm
The readjustment of past relationships, along with the recognition of a new relationship with China, increasingly recognized as an economic giant at Korea’s doorstep, seems to take a long time, often to the detriment of cooperation. [read post]
10 Aug 2021, 9:04 pm
The management of the Jellystone Park Camp Resort-Yogi on the Lake is cooperating with the investigation and response. [read post]
10 Aug 2021, 8:45 pm
On 6 August 2021, the FCA published a Memorandum of Understanding between itself, the Bank of England and the United States Securities and Exchange Commission regarding consultation, cooperation and the exchange of information in the supervision and oversight of certain over-the-counter derivatives entities that operate on a cross-border basis in the United States and the United Kingdom. [read post]
10 Aug 2021, 5:14 pm
The US Court of Appeals for the Third Circuit on Monday upheld a New Jersey state law enforcement directive limiting local police interactions with, and/or barring its cooperation with federal immigration authorities. [read post]
10 Aug 2021, 11:52 am
Despite these successes, Afghanistan remains a weak state with high levels of corruption. [read post]
