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18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
10 Jul 2019, 5:16 pm
Rasabout, 356 P.3d 1258, 1266 (Utah 2015) (call numbers and internal quotation marks omitted)). [read post]
22 Apr 2021, 2:26 am
Although the Taxonomy Regulation impacts products offered in the EU market, in practice, given the global nature of international finance, it will have implications for market participants more broadly. [read post]
3 Sep 2019, 8:11 am
Event Announcements (More details on the Events Calendar) Tuesday, Sept. 3, 1:45 p.m.: The Hudson Institute will host Sen. [read post]
3 Apr 2020, 7:10 am
See e.g., Hispanics United of Buffalo, Inc., NLRB, 03-CA-027872 (Dec. 14, 2012). [read post]
7 Aug 2022, 9:01 pm
For banks, the Basel Principles outline climate-related risk management approaches to corporate governance and strategic planning; the internal control framework across the three lines of defense; internal capital adequacy and internal liquidity adequacy assessment processes; risk appetite framework and risk mitigation measures; risk data aggregation, collection and reporting; the impact of climate-related risk drivers on banks’ management of credit, market,… [read post]
17 May 2009, 8:48 pm
On Monday, the House Energy and Commerce Committee will begin a week-long marathon to pass long-overdue clean energy and climate legislation. [read post]
25 Feb 2019, 6:20 am
As a broad example, the following classes may exist for an airline business: priority creditors (e.g. employees, tax authorities, airport traffic and ground handing); secured creditors (e.g. aircraft financiers, lessors); trade creditors (who are vital for the operations of the business e.g. catering, fuel); and unsecured creditors. [read post]
7 Sep 2023, 9:01 pm
Whether that debt could be issued internally or externally would depend on the structure of the banking organization. [read post]
15 Sep 2007, 7:49 pm
The comparison group included those who subsequently decided against attending the program (e.g., lived too far away, incarcerated, no longer interested). [read post]
20 Sep 2021, 11:44 am
Berg, senior fellow at the Center for Strategic and International Studies. [read post]
2 Nov 2020, 6:01 am
Prompted by the final report’s language, the International Organisation for Standards (ISO) initiated the complex procedure for developing a new standard. [read post]
8 Dec 2019, 10:37 am
(See e.g. [read post]
21 Oct 2014, 10:44 am
Sullivan was a printer and editor from Pennsylvania but he was also a leader of the International Typographical Union. [read post]
27 May 2008, 10:00 pm
The value of internal team meetings is overstated. [read post]
16 Jan 2011, 8:54 pm
It simply reflects the common sense view that a corporation's compliance and ethics program cannot be effective unless it timely detects internal wrongdoing. [read post]
26 Nov 2020, 4:38 am
In conclusion, LOIs are a necessary part of the smooth running of international shipping and trade. [read post]
1 Jun 2011, 9:01 am
The legal community has noted another flaw in the plan: the UK cannot simply change its IP laws in a vacuum, rather it is constrained by a raft of international and European law. [read post]
5 Oct 2009, 11:47 am
The FAR Rule most certainly does not contemplate the disclosure of mere internal investigations. [read post]
8 Mar 2011, 8:11 am
It is above all international law that has unambiguously adopted the principle of universality of human rights. [read post]
