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11 Sep 2023, 9:01 pm by Joe Whitworth
It also mentions how the issue can impact government trust, weaken control systems, and threaten trade relationships. [read post]
11 Sep 2023, 7:42 am
Today, we can trace 50-year — a 50-year arc of progress in the relationship between our nations from conflict to normalization. [read post]
11 Sep 2023, 3:58 am by Dan Harris
The rise of nationalism in China is presenting unique challenges for foreign companies doing business with Chinese companies. [read post]
7 Sep 2023, 4:45 am by jonathanturley
Hunter, however, may now find himself in strange company in seeking to avoid any federal charge. [read post]
7 Sep 2023, 3:00 am by Chip Merlin
Martin Frankel, the man who allegedly controlled a financial empire that included the insurance companies, a securities trading firm, a non-profit foundation, and the Thunor Trust, was indicted in both state and federal courts for fraud, criminal conversion, and for allegedly looting at least $215 million from the assets of the insurance companies. [read post]
7 Sep 2023, 2:20 am by Rob Robinson
The company has achieved ISO 27001 compliance and completed a SOC 2 Type 2 audit for all five trust principles for the second year in a row. [read post]
6 Sep 2023, 9:04 pm by Guest Contributor
While they held the government primarily responsible for food safety, followed by food companies and farmers, when it came to trusting them, farmers were third, federal regulators were eighth, and food companies were eleventh. [read post]
6 Sep 2023, 12:46 pm by Stewart Baker
Michael and I discuss the belated leak of the national security negotiations between CFIUS and TikTok. [read post]
6 Sep 2023, 12:45 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES INCLUDING THOSE INVOLVING CYBERATTACKS ON PUBLICLY TRADED COMPANIES AND ALSO HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM). [read post]
5 Sep 2023, 5:54 am by Eugene Volokh
Navajo Nation, the latest case in this area, reinforced this recent line of cases paring back the trust duty. [read post]
4 Sep 2023, 4:25 am by laura
She has a particular emphasis on serious children cases, and is also recognised for her expertise in handling complex financial proceedings including family companies, partnerships, trusts and pensions with assets in excess of £1 million. [read post]
4 Sep 2023, 4:16 am by jonathanturley
That led them to the National Archives and Records Administration (NARA), which has resisted the release of the emails. [read post]
3 Sep 2023, 7:33 pm by Sabrina I. Pacifici
The Verge: “The company denies its new government deal enables ‘general purpose’ biometric surveillance. [read post]
3 Sep 2023, 7:33 pm by Sabrina I. Pacifici
The Verge: “The company denies its new government deal enables ‘general purpose’ biometric surveillance. [read post]
3 Sep 2023, 4:43 pm by INFORRM
On 4 August 2023, the Court of Appeal handed down judgment in National Council for Civil Liberties, R (On the Application Of) v Secretary of State for the Home Department & Anor [2023] EWCA Civ 926. [read post]
3 Sep 2023, 11:45 am by Texas Legal News
In fact, the state’s trucking fatality rate is much higher than the national average. [read post]
1 Sep 2023, 1:42 pm by Silver Law Group
Both trusts are expected to last three years, and can be extended for up to two more. [read post]
1 Sep 2023, 1:20 pm by Kate Reeves
The U.S. sanctioned the company $3.5 Billion – representing the largest FCPA sanction at the time (2016). [read post]