Search for: "Matter of Goods"
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7 Feb 2023, 6:48 am
This Matters to Your Business Performance in corporate functions like finance, IT, operations, and HR depends on sound management of their business processes. [read post]
7 Feb 2023, 6:30 am
The officer must consciously fail to make a good faith effort to establish information systems, or the officer must consciously ignore red flags. [read post]
7 Feb 2023, 6:30 am
The officer must consciously fail to make a good faith effort to establish information systems, or the officer must consciously ignore red flags. [read post]
7 Feb 2023, 6:14 am
” “For example, the ABA urges lawyers to engage in a risk-based analysis to determine whether to accept a client or a matter as set forth in the ABA Voluntary Good Practices Guidance for Lawyers to Detect and Combat Money Laundering. [read post]
Constructive Ambiguity of the Budapest Memorandum at 28: Making Sense of the Controversial Agreement
7 Feb 2023, 5:31 am
Although the memorandum’s text primarily reaffirmed the preexisting commitments of the guarantors, the parties still disagreed on whether to make it a binding treaty or a political deal, and debates on this matter continue to this day. [read post]
7 Feb 2023, 5:31 am
As a baseline matter, the evidence that the former president committed crimes seems powerful. [read post]
7 Feb 2023, 5:27 am
Maybe this wasn't the unmitigated good that we thought it was going to be. [read post]
6 Feb 2023, 9:01 pm
On Feb. 23, 2022, veteran defense lawyer and prosecutor Mark Pomerantz resigned from the Manhattan District Attorney Office where he had helped lead a criminal investigation over the past year into former president Donald Trump’s finances and business practices. [read post]
6 Feb 2023, 7:45 pm
Not all of us are so honest, and so in matters of litigation we have a method for deciding what is true – a trial. [read post]
6 Feb 2023, 4:21 pm
In other news, Sultan also tells us why the ION ransomware hack matters. [read post]
6 Feb 2023, 12:02 pm
Sometimes teenagers want to try wild tricks, and they can very easily get hurt without someone letting them know that it is not exactly a good idea. [read post]
6 Feb 2023, 11:39 am
Further complicating matters is that most hoists being used are outdated, increasing the potential for an accident. [read post]
6 Feb 2023, 11:15 am
The D&Os in these matters are subject to scrutiny regarding gaining and maintaining the cryptocurrency. [read post]
6 Feb 2023, 8:14 am
Fidu We help legal teams ditch the billable hour for good in exchange for flat-fee and subscription legal services. [read post]
6 Feb 2023, 7:44 am
Be Late: Courts are understaffed and calendars full, so keeping the court waiting is not a good idea. [read post]
6 Feb 2023, 6:22 am
Sometimes, it does not matter how careful you are behind the wheel, mistakes by other drivers can lead to a collision. [read post]
6 Feb 2023, 5:59 am
She worked directly on Congress.gov as a subject matter expert and devoted champion of providing public access to legal information. [read post]
6 Feb 2023, 5:49 am
For many people, Facebook’s content moderation decisions are a matter of life and death. [read post]
6 Feb 2023, 5:41 am
You can often find her buried in a good book or out looking for an adventure. [read post]
6 Feb 2023, 5:16 am
The problem is particularly acute where those standards affect national security operations—who writes the standards matters. [read post]