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21 Nov 2014, 3:14 pm
Conduct monitoring of user activity on classified networks that is: a. [read post]
13 Feb 2012, 8:25 am
“The funds which were derived from the business activity and the involvement of a group of people around the business activity is the basis of the allegation that this was racketeering … the movement of business proceeds and funds then becomes an allegation of money laundering, but the whole thing is pinned back to the existence of a criminal breach of copyright. [read post]
30 May 2021, 9:05 pm
That makes the internal rules governing agency activities often a matter of public concern. [read post]
4 Jun 2024, 5:51 am
On May 21, 2024, the International Tribunal for the Law of the Sea (ITLOS) issued the first-ever opinion by an international court or tribunal articulating States’ obligations with respect to climate change. [read post]
19 Aug 2015, 4:13 am
The SEC and the DOJ in a joint effort have brought civil and criminal proceedings against individuals part of an international scheme who hacked the systems of certain media outlets to steal and then trade on material non-public information. [read post]
28 Aug 2013, 11:54 pm
Ross Perlin, the author of Intern Nation, states that “the very significance of the word intern lies in its ambiguity. [read post]
28 May 2019, 12:29 pm
Fairness and data security featured prominently in enforcement activity this year and likely will continue. [read post]
19 Aug 2012, 11:56 am
The question as to whether or not the risk strategy may be integrated into the business strategy remains in the discretion of the firm.As a general rule, the internal auditing function has to cover all of an institution’s activities and processes based on a risk-oriented approach. [read post]
4 Oct 2011, 8:48 pm
AnimalFeeds International, 130 S. [read post]
2 Feb 2016, 1:15 pm
It has developed and sought to apply to (outbound though not necessarily to domestic) activity an internalized set of norms that are treated as law-like. [read post]
26 Aug 2021, 3:50 am
They are based on the principle that multinationals can use some domestic activities to support their foreign activities, such as borrowing in the U.S. to finance investment abroad. [read post]
15 Oct 2010, 1:45 pm
Generally, the CSA proposals would require an international investment fund manager to register in a province or territory if the investment fund it manages has local securityholders and the manager, or the fund, has actively solicited local residents to purchase securities of the fund. [read post]
2 Oct 2017, 8:42 am
Institutional investors are directing more resources into building internal governance teams and actively engaging the companies they own to incite higher standards of corporate governance and transparency in reporting as a means of helping to create value. [read post]
20 Feb 2024, 2:09 pm
Employers should also review their policies and practices regarding internal reporting mechanisms to ensure visibility into such complaints or report. [read post]
13 May 2020, 6:30 am
All rights reserved under International Copyright Law. [read post]
30 Sep 2015, 6:30 am
All rights reserved under International Copyright Law. [read post]
2 Oct 2017, 8:42 am
Institutional investors are directing more resources into building internal governance teams and actively engaging the companies they own to incite higher standards of corporate governance and transparency in reporting as a means of helping to create value. [read post]
16 Feb 2009, 10:36 pm
Settlements aren’t only illegal under international law, but are at odds with American policy. [read post]
30 Jun 2012, 2:03 pm
” On Friday the RPCC sent me a chart from an “internal NASA document” that the party said was proof of the planned cuts. [read post]
10 May 2015, 12:06 pm
This prohibition extends beyond the activities of individual brokers and dealers. [read post]