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3 Apr 2024, 11:26 am
The US government brought a civil lawsuit against the defendants for 203 violations. [read post]
3 Apr 2024, 10:56 am
Unfortunately, when the full power of the treble damages provisions are not used, and a large company is permitted to pay back the American taxpayer for only part of the harm to the Government, fraud can become just that. [read post]
3 Apr 2024, 10:35 am
Government Support: The South Korean government provides various incentives and support to foreign investors, including tax breaks, subsidies, and streamlined administrative procedures. [read post]
3 Apr 2024, 10:08 am
The Public Authority to Use Force in Military Operations: Recalibrating the Use of Force Rules in the Standing Rules of Engagement was cited in the following article: Dan Maurer, Congress and the Operational Disciplining of the Use of Armed Force: Are Rules of Engagement within the Preclusive Core of the President’s War Powers? [read post]
3 Apr 2024, 10:04 am
Should you have any questions about whether your company is subject to the CTA, please feel free to reach out to us [read post]
3 Apr 2024, 9:49 am
This year, more than 32 million businesses will be required to complete the US Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Information Report. [read post]
3 Apr 2024, 9:12 am
Privacy law and policy already apply to many of the data-driven processes at a time when the EU and the US adopt new rules to govern risky AI. [read post]
3 Apr 2024, 8:44 am
United States 23-625Issue: Whether a defendant produces or possesses a depiction involving the use of a minor engaging in “lascivious exhibition,” and thus “sexually explicit conduct,” under 18 U.S.C. [read post]
3 Apr 2024, 7:18 am
” Scrut Automation Scrut Automation, a governance, risk and compliance (GRC) platform for mid-market companies, has raised $10 million in growth capital, bringing its total raise since its 2021 founding to $20.5 million. [read post]
3 Apr 2024, 7:14 am
In addition, rape is still being used as a threat to push families into paying ransoms. [read post]
3 Apr 2024, 7:04 am
” The group also insisted the US government tie police funding to the submission of hate crime data and asked state and local governments to continue the trend of accommodating Muslim religious practices. [read post]
3 Apr 2024, 6:32 am
Related research from the Program on Corporate Governance includes Politics and Gender in the Executive Suite (discussed on the Forum here) by Alma Cohen, Moshe Hazan, and David Weiss; Duty and Diversity (discussed on the Forum here) by Chris Brummer and Leo E. [read post]
3 Apr 2024, 6:32 am
Related research from the Program on Corporate Governance includes Politics and Gender in the Executive Suite (discussed on the Forum here) by Alma Cohen, Moshe Hazan, and David Weiss; Duty and Diversity (discussed on the Forum here) by Chris Brummer and Leo E. [read post]
3 Apr 2024, 6:31 am
Related research from the Program on Corporate Governance includes Corporate Political Speech: Who Decides? [read post]
3 Apr 2024, 6:31 am
Related research from the Program on Corporate Governance includes Corporate Political Speech: Who Decides? [read post]
3 Apr 2024, 6:24 am
First, non-personal health data held by HDAB (but not trusted health data holders, apparently) and made available for secondary use are considered “highly sensitive” (in accordance with the Data Governance Act), provided there is a risk of re-identification “through means going beyond those reasonably likely to be used” (otherwise it would be personal data to begin with). [read post]
3 Apr 2024, 6:16 am
You'd think the attacks from the guy who used to be president would be doing more to taint jury pools... [read post]
3 Apr 2024, 6:00 am
” The Promise and Peril of Using AI for Content Moderation It is not difficult to understand why social media companies might welcome the “revolutionary” impact—read: cost savings—of using generative AI for content moderation. [read post]
3 Apr 2024, 6:00 am
Improper Use of Ladders & Scaffolds: Incorrect setup, overloading, or using damaged equipment can lead to accidents and collapses. [read post]
3 Apr 2024, 5:55 am
And restoration of local self-government must be achieved. [read post]
