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8 Nov 2016, 6:10 am
The devaluation is a necessary prerequisite for the country to receive a $12-billion loan from the International Monetary Fund. [read post]
7 Nov 2016, 7:22 pm
It does not appear that law enforcement (e.g. the FBI or NYPD) stormed the Manhattan apartment of Anthony Weiner and seized his laptop. [read post]
7 Nov 2016, 2:01 pm
Crowdsourcing due diligence processes (e.g. financial, accounting, legal, operational, etc.) has been touted as a potential game-changer for both ibankers and investors. [read post]
6 Nov 2016, 9:35 am
The products were NOT offered for sale in retail stores such as grocery stores or food warehouses (e.g. [read post]
3 Nov 2016, 8:00 am
Money Laundering and Concealment According to the International Monetary Fund (IMF), the amount of money laundered every year is estimated to be between $600 billion and $1.5 trillion. [read post]
2 Nov 2016, 1:26 pm
., 668 F.3d 677, 681, 687 (9th Cir. 2012). [6] See, e.g., Mattel Inc. v. [read post]
2 Nov 2016, 1:26 pm
., 668 F.3d 677, 681, 687 (9th Cir. 2012). [6] See, e.g., Mattel Inc. v. [read post]
2 Nov 2016, 9:44 am
The certificate would confirm that the ship is using fuel oil which does not exceed the applicable cap as documented by the bunker delivery notes or an approved equivalent arrangement (e.g. scrubbers). [read post]
2 Nov 2016, 9:24 am
As the tribunal reaffirmed, however, this does not mean that UNCLOS precludes States from agreeing to bilateral fishing agreements in other waters, e.g., internal waters or the exclusive economic zone (¶804(b)). [read post]
31 Oct 2016, 2:02 pm
See e.g. [read post]
31 Oct 2016, 4:30 am
While there are clearly lessons from the Iran experience that can be profitably applied to other international challenges, there are at least as many factors that are unique to Iran’s case and the nature of the international coalition that was assembled to inflect stress on [read post]
27 Oct 2016, 8:48 am
Develop and present to OCR for approval a comprehensive written risk management plan that explains OHSU’s strategy for implementing security measures sufficient to reduce the risks and vulnerabilities identified in the risk analysis to a reasonable and appropriate level based on OHSU’s circumstances as well as a comprehensive, enterprise-wide plan to implement effective oversight of OHSU workforce members to ensure their adherence to HIPAA Rules and OHSU’s internal privacy… [read post]
26 Oct 2016, 11:57 am
Although such an explicit reference is not essential (e.g., it may be clear from the context that a post is an ad), adopting this method would certainly be the safest way to avoid attracting the CMA’s attention. [read post]
25 Oct 2016, 7:30 pm
Richard and Mary Eshelman Faculty Scholar & Professor of Law & International Affairs, Pennsylvania State University [2] 中华人民共和国慈善法 (Charity Law of the People’s Republic of China), enacted March 16, 2016. [read post]
25 Oct 2016, 9:50 am
As a result, the activity permitted pursuant to any SCA warrant—e.g., a search of emails—also must apply only within the United States. [read post]
23 Oct 2016, 3:54 pm
“Our country is now taking so steady a course as to show by what road it will pass to destruction, to wit: by consolidation of power first, and then corruption, its necessary consequence. [read post]
21 Oct 2016, 10:35 am
The International Ombudsman Association has revealed that the Department of Education rebuffed its arguments that University Ombuds should be exempt from the mandatory reporting requirements of campus crime data under the Clery Act. [read post]
21 Oct 2016, 6:39 am
Commissions can try only international law of war offenses, and conspiracy is not an offense against international law (except in relation to genocide). [read post]
21 Oct 2016, 3:40 am
– External auditor reliance on the work of others – High percentages of companies of all sizes reported that their external auditor was relying “to the fullest extent possible” on the work of others (e.g., internal audit) for the testing of controls over medium- and low-risk processes. [read post]
20 Oct 2016, 2:27 pm
They seek to raise labor and environmental standards in developing countries (e.g., Mexico) in order to limit the loss of jobs in developed countries (e.g., the United States). [read post]
