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8 Apr 2013, 9:00 am by Benjamin Wittes
Latif denied that he said the inculpatory things attributed to him, and there are numerous internal problems with the Latif document itself, including conceded factual errors (e.g., that his injury was to his hand rather than his head). [read post]
Companies, as part of a comprehensive system of precautionary measures, may now implement systematic temperature monitoring of people entering their site, provided that these temperature-testing measures: comply with the provisions of the Labour Code, in particular those relating to the company’s internal regulations; are proportionate to the objective sought; preserve the employee’s dignity; and provide guarantees to the employees concerned by providing prior information in the… [read post]
14 Oct 2010, 5:26 am by Simon Lester
The U.S. government is certainly within bounds to expect other governments to follow the letter of international commitments, whether on trade, arms control, extradition or a host of other areas where international treaties apply. [read post]
4 Aug 2015, 5:00 am by Randi Morrison
The record is seemingly at odds with recent political (see, e.g., Sen. [read post]
29 Aug 2012, 9:33 pm by Victoria VanBuren
Armstrong, the International Cycling Union (“UCI”), and the World Anti-Doping Agency (“WADA”) a reasoned decision of the actions taken. [read post]
22 Nov 2010, 6:50 am
  Such exemptions included: •  A publicly-traded company is acquiring another HHA and both entities have submitted cost reports to Medicare for the previous five years; •  An HHA parent company is undergoing an internal corporate restructuring, such as a merger or consolidation, and the HHA has submitted a cost report to Medicare for the previous five years; •  The owners of an existing HHA decide to change the existing business structure (e.g.,… [read post]
16 Nov 2011, 2:44 pm by Sheppard Mullin
See, e.g., Federal Judge Upholds DOJ’s Expansive Application Of FCPA (regarding the decision by a U.S. [read post]
3 Aug 2020, 3:30 am by Eric B. Meyer
And, yes, it is unlawful to terminate that HR representative for complaining about discrimination; e.g., by filing an EEOC Charge. [read post]
14 Aug 2013, 4:34 am by Broc Romanek
The PCAOB's proposals raise issues that could have significant impacts on the conduct of audits and disclosures required in issuer filings - including, among others, impacts on the auditor-Audit Committee-management relationship, disclosures of matters that are otherwise resolved through the audit process (e.g., significant deficiency v. material weakness determinations, internal investigations, etc.), timing for filings and completion of the audit, and costs. [read post]
22 Apr 2010, 6:55 pm by Kyle Krull
[Subject to certain Family Attribution Rules under Internal Revenue Code § 318, a BSA can help establish a value for the business that is binding on the IRS for federal estate tax purposes as provided under Internal Revenue Code § 2703, if necessary.] [read post]
26 Feb 2024, 9:16 pm by Jacob Sapochnick
The most common include delays associated with internal security checks relating to criminal convictions, security risks, prior visa denials, and other admissibility issues. [read post]
 Information processing to support the internal operations of an online service is exempt from the Rule’s parental consent obligation. [read post]
 Stay tuned for further updates. * The Council of Europe is an international organization, which is distinct from the European Union. [read post]
According to the Garante’s decision: The “excellency system” is the internal scoring system that Foodinho uses to assign delivery slots to its riders (usually, one-hour time slots). [read post]
20 Feb 2012, 1:31 pm by admin
This is particularly the case with respect to those agencies committed to the detection, investigation, and prosecution of international cartel activity. [read post]
24 Aug 2011, 2:31 pm by VMaryAbraham
[These are my notes from the International Legal Technology Association's Conference 2011. [read post]
6 May 2021, 3:03 am by Lynn Jokela
  The report suggests boards re-assess decisions relating to cybersecurity oversight on a regular basis to take account of changes in internal and external risks. [read post]