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24 Apr 2020, 2:15 pm
Its prominence increased as it was embedded as a key concept within the UN Guiding Principles for Business and Human Rights (2011; esp. [read post]
7 Sep 2013, 10:19 am
The financials were key to the government's investigation as well. [read post]
6 Jun 2018, 5:17 am
In any case, it is necessary to guarantee the respect of the “essential content of the fundamental rights at issue” [para 38].At this point the AG drew an interesting parallel with banking secrecy, when he recalled that in Coty Germany the CJEU held that a bank cannot invoke secrecy to avoid disclosing the details of an account holder, when such details would allow one to enforce his own IP rights.... [read post]
27 Jul 2022, 4:36 am
On April 21, 1979 Vilabos led a flotilla of eight boats from Key West to Mariel to get members of his own family. [read post]
10 Feb 2020, 6:00 am
The most worrisome aspect, however, is the key principle the Trump team touts to underpin its conclusion: The need to ignore the past in crafting its terms. [read post]
15 Sep 2022, 5:00 am
The SEC plays a critical role in the function of the Treasury market, and a key aspect is oversight of clearinghouses for Treasury securities, and Rule 17aD-22 sets out the standards for Commission-registered clearing agencies. [read post]
9 Mar 2016, 8:37 am
Will Cuba seek to develop and modernize its primitive banking system? [read post]
31 Aug 2015, 3:39 pm
The government subpoenaed his bank records, which led the defendant to try to erase the hard drives on four computers using software called DriveScrubber. [read post]
18 Nov 2014, 6:30 am
Transitional Duty Job Bank A best practice in preparation for a transitional duty assignment is to create a Transitional Duty Job Bank. [read post]
10 May 2014, 3:47 am
District Judge Katherine Forrest in Manhattan has ordered a division of Royal Bank of Scotland Group Plc to stop using a key piece of software used for it's trade finance business after finding the bank liable for copyright infringement. [read post]
15 Jul 2016, 9:49 am
A final verdict on the JCPOA is many years away, not just because of the challenges mentioned above but also because of the crucial uncertainly regarding what Iran will do when key restrictions on its ability to produce weapons-grade nuclear materials expire after 15 years. [read post]
12 Mar 2024, 3:27 pm
CLS Bank case, which claimed the idea of having a third party clear financial transactions—but on a computer. [read post]
3 Jul 2017, 1:41 pm
Still, even in a relatively low-key term, the court took on serious questions involving the criminal justice system and other topics. [read post]
6 Jun 2022, 6:18 am
”Key topics in RFI. [read post]
27 Jan 2019, 9:27 am
The key is to pick a method, stick to it, and make sure you stay current. [read post]
29 Apr 2013, 11:22 am
Even aside from crime types that are obviously transnational in nature such as drug trafficking or international money laundering, everyday crimes are easily given a ‘transnational’ aspect if the criminals use international email providers, have a foreign bank account or if a key witness lives in another country. [read post]
26 Sep 2017, 10:50 am
A Palestinian gunman killed three members of Israel’s security forces at a checkpoint in the West Bank, the Journal reported. [read post]
22 Aug 2014, 5:55 am
Green building plays a key role in providing spaces in which businesses can thrive,” he says.MONEYWEBby Gareth Shepperson Commercial and Property Attorney [read post]
3 Dec 2012, 1:26 pm
The final day of the conference will focus on the Green Growth Knowledge Platform (GGKP), a partnership between UNEP, the Global Green Growth Institute, OECD and the World Bank, which has identified green growth indicators as one of its priority areas for research. [read post]
29 Aug 2014, 12:58 pm
Antonakes was the former Commissioner of the Massachusetts Department of Banks. [read post]
