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21 Sep 2022, 9:55 am
About McGuireWoods’ Anti-Bribery & Anti-Corruption (FCPA) PracticeWhile many law firms now have experience in corporate integrity, few have counseled companies in connection with the complex range of matters that McGuireWoods has both inside and outside the United States. [read post]
20 Sep 2022, 2:01 am
Further, HaystackID has achieved SOC 2 Type II attestation in the five trust service areas of security, availability, processing integrity, confidentiality, and privacy. [read post]
18 Sep 2022, 6:20 pm
National Security – “Women are an integral part of the military, comprising 17.2 percent of the active-duty force. [read post]
17 Sep 2022, 1:26 pm
I was delighted to have been invited to be part of the Hybrid Workshop: Law and Social Credit in China (19 September 2022) University of Cologne (more about the event HERE).My presentation is entitled "The Imaginaries of Regulatory Spaces in an Age of Administrative Discretion: Social Credit ‘in’ or ‘as’ the Cage of Regulation of Socialist Legality". [read post]
16 Sep 2022, 4:00 am
National/Federal A Record Number of Black Candidates for Higher Offices Aim to Reshape U.S. [read post]
15 Sep 2022, 6:34 am
Strine, Jr.; and Corporate Purpose and Corporate Competition (discussed on the Forum here) by Mark J. [read post]
13 Sep 2022, 3:00 am
Jack Sharman is chair of the White-Collar Criminal Defense and Corporate Investigations practice group at Lightfoot, Franklin & White LLC. [read post]
12 Sep 2022, 11:14 am
Financial institutions must also “establish with confidence who their customers are on the front end and throughout the customer relationship” to maintain the integrity of customer identity and ability to “confidently know with whom it is doing business, as well as customers’ confidence that they will not be a victim of identity theft or otherwise defrauded. [read post]
12 Sep 2022, 8:44 am
The shareholder is asking for declaratory relief, injunctions, and compensatory and punitive damages (National Center for Public Policy Research v. [read post]
11 Sep 2022, 9:01 pm
I’ve previously discussed the importance of corporate responsibility, the critical role of gatekeepers, the necessity for proactive compliance and cooperation, and the pervasive – yet unpersuasive – mantra of “regulation by enforcement,” in connection with the trust-building process. [read post]
8 Sep 2022, 11:44 am
Further, HaystackID has achieved SOC 2 Type II attestation in the five trust service areas of security, availability, processing integrity, confidentiality, and privacy. [read post]
7 Sep 2022, 5:23 am
Because policy preferences differ across states, regulating at the state level can in the aggregate satisfy more individual preferences than a uniform national law.[3] And federalism also lets states serve as "laboratories" that can experiment with various options, and show the way for other states (and perhaps for an eventual national rule).[4] A uniform national law is sometimes appropriate to implement important national values or correct various… [read post]
7 Sep 2022, 5:17 am
Further, HaystackID has achieved SOC 2 Type II attestation in the five trust service areas of security, availability, processing integrity, confidentiality, and privacy. [read post]
6 Sep 2022, 7:29 am
However, provincial and municipal governments have been integrating foreign firms’ know-how and capital into their smart manufacturing development for some time. [read post]
6 Sep 2022, 4:10 am
The National Defence and Canadian Armed Forces Ombudsman has published a list of Federal Ombuds and similar organizations. [read post]
2 Sep 2022, 4:00 am
Attorney Rachael Rollins’ attendance at a July Democratic National Committee fundraiser in Andover, Massachusetts. [read post]
1 Sep 2022, 4:00 am
The goal is to ensure the integrity of the justice system. [read post]
31 Aug 2022, 7:46 am
27-52 (online first) Chen, Shun-Hsiang “Signed, Sealed, & Undelivered: Unsuccessful Attempts of Judgment Recognition Between the U.S. and China”, Brooklyn Journal of Corporate, Financial & Commercial Law 16 (2022), pp. [read post]
30 Aug 2022, 1:32 pm
A joint venture between Guatemala and the Guatemalan subsidiary of US company (“GuataJV”, organized as a corporation) plans to build a factory in a rural area of Guatemala. [read post]
29 Aug 2022, 7:25 am
Haugen adds that this “dirty laundry can be a national security threat. [read post]
