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6 Jul 2020, 7:48 am
” “But that optimism was shaken in April when the committee released an advisory telling lawyers to “inquire further” when faced with circumstances showing a ‘high probability’ that a client wants to use their services for criminal or fraudulent activities. [read post]
26 Dec 2010, 9:00 pm
”Id at 1304 (internal quotations omitted). [read post]
26 Dec 2010, 8:00 pm
”Id at 1304 (internal quotations omitted). [read post]
20 Feb 2008, 5:27 pm
Many sufferers manage to carry on with their daily activities. [read post]
27 Aug 2019, 7:17 am
BCR becomes involved when irregular activity is detected and, if necessary, conducts internal investigations and helps the board determine in some cases whether a voluntary disclosure should be made. [read post]
27 Aug 2019, 7:17 am
BCR becomes involved when irregular activity is detected and, if necessary, conducts internal investigations and helps the board determine in some cases whether a voluntary disclosure should be made. [read post]
21 Jan 2012, 10:47 am
” This approach is refreshing and welcome to international investors. [read post]
14 Feb 2012, 6:31 am
Saint-Gobain Performance Plastics Corporation (holding that oral complaints to an employer qualifies as protected activity under the FLSA's anti-retaliation provision). [read post]
9 Sep 2011, 1:50 am
Finally, it is clear that an international transfer may also take place if the data subject consents to the transfer. [read post]
15 Jul 2018, 9:45 pm
It is not shocking then that Human Rights arguments have not been actively employed in the US immigration courts. [read post]
20 May 2019, 1:03 am
However, the common and most pertinent question which academia, governments, development partners, and stakeholders are aiming to identify is what exactly BRI means to regional and international economic cooperation: is it a new model for regional and international economic cooperation? [read post]
2 Jul 2013, 12:39 pm
The other four FCPA actions only involved books and records and internal controls violations. [read post]
17 Jul 2012, 6:25 am
In a way, learning more about MLB beyond the familiar logo and the on-field activity has confirmed a gut feeling I have always had about baseball: It is much more than a sport. [read post]
23 Mar 2017, 1:54 pm
They supply policy documents and standards, technical regulations, and guides for the international community, as well as Meteoterm, a thesaurus of specialized terminology for the international meteorological community. [read post]
23 Sep 2017, 9:55 am
This stands in contrast to a few years back when some major international tax players continued to argue that talk of tax reform for the digital economy was like “law of the horse” – an unnecessary attempt to view a new activity as a separate area of law. [read post]
26 Jan 2020, 11:05 pm
Roundup claims often center on the active ingredient in the weed killer, glyphosate. [read post]
26 Jun 2007, 9:45 am
Publisher: C R C Press LLC ISBN or UPC: 1-4200-6592-0(Active Record)
Format: Trade Cloth Date: Mar 2008 Price $89.95
ISBN 13: 978-1-4200-6592-3
Comparative and International Criminal Justice
Author: Thompson, R. [read post]
7 Jun 2024, 10:12 am
In contrast, Article 3(b) broadens the reach to include domestic and international evidence-gathering for activities deemed serious by national law, expanding the Convention's application to a wide array of any serious offenses regardless of their connection to cybercrime. [read post]
19 Feb 2024, 4:30 am
The implicating activities extend beyond the cloak of cyberspace to encompass the economic realm, raising alarm over reliance on value chains where control is markedly skewed. [read post]
14 Jun 2024, 4:47 am
These laws must protect human rights and comply with international human rights law. [read post]
