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30 Apr 2024, 12:19 pm
During the webinar, Kohn and Nelson advocate for four elements to be included: Anonymous and Confidential Reporting Channels: Kohn and Nelson explain that, as mandated under the Anti-Money Laundering (AML) Act of 2020 and in line with proven Dodd-Frank programs, the DOJ must offer anonymous and confidential reporting channels. [read post]
30 Apr 2024, 10:02 am
A month earlier, Ofcom controversially cleared another GB presenter, Neil Oliver, of an accuracy breach as a result of linking the coronavirus vaccine to a deadly disease he referred to as ‘turbo cancer’. [read post]
30 Apr 2024, 4:53 am
Palestine TV, a channel backed by the Palestinian Authority, said the strikes had hit residential buildings. [read post]
30 Apr 2024, 3:30 am
” DOJ’s message to companies is clear: Investing in building a culture of trust that rewards ethical behavior, and penalizes those who break the rules, is paramount. [read post]
29 Apr 2024, 6:31 pm
In this episode of The Geek in Review podcast, hosts Marlene Gebauer and Greg Lambert welcome back Richard Tromans, founder of Artificial Lawyer, after his year-and-a-half sabbatical. [read post]
29 Apr 2024, 12:38 pm
We at the ACLU created a series of comic stories with illustrative journalist Eda Uzunlar to empower students and educators, spark vital conversations about their rights, and ensure all voices are heard and clear, both in the classroom and beyond. [read post]
29 Apr 2024, 4:43 am
A recent judgment issued by the Piraeus Court of Appeal provides a clear picture of how the mechanism operates in Greece [Piraeus Court of Appeal, judgment nr. 142/2024, available here]. [read post]
28 Apr 2024, 1:30 pm
And it provides that restrictions must be "narrowly tailored to serve a significant institutional interest" and must "leave open ample alternative channels. [read post]
27 Apr 2024, 3:00 am
“Let’s be clear about one thing,” he told the TV anchors. [read post]
26 Apr 2024, 9:04 pm
(To be clear, I am not suggesting that there was not abuse, only that the statute of limitations interposed.) [read post]
26 Apr 2024, 4:25 pm
At USC, Los Angeles police officers in riot gear swarmed the campus, arresting 93 pro-Palestinian protesters and clearing their tent encampment. [read post]
26 Apr 2024, 1:36 pm
When you call out a competitor by name, or in a way that makes it clear you’re talking about them, they are more likely to challenge you Scrupulously substantiate your own advertising claims Evaluate your marketing channels to confirm you aren’t engaging in high-risk activities that competitors might want to challenge Check your affiliates’ actions, because affiliate review and ranking sites put you at high risk for a challenge, and social influencers… [read post]
26 Apr 2024, 2:19 am
Through our supervision work, we want to be explicit in setting out our expectations, and in holding regulated firms to account against them…Supervision done well comes from effective relationships between the regulator and the regulated, with a clear and open channel of communication between us. [read post]
25 Apr 2024, 9:05 pm
The scope of the violations: The SEC also considers how many individuals communicated off channel and how many off-channel communications there were. [read post]
25 Apr 2024, 11:36 am
These include anonymous and confidential reporting channels, a dedicated Whistleblower Office, and clear eligibility criteria. [read post]
25 Apr 2024, 5:26 am
4./ Consider keeping workplace televisions (such as in the lunchroom) tuned to something other than a news channel. 5./ Limit displays in the workplace (i.e., buttons, shirts, banners, signs, etc.). [read post]
24 Apr 2024, 10:54 am
It’s not clear. [read post]
23 Apr 2024, 10:33 am
That message was also shared on the university’s official social media channels. [read post]
23 Apr 2024, 9:24 am
” In its Notice, OFAC also promoted its relatively nascent Whistleblower Rewards Program, which provides a clear and confidential channel for whistleblowers to provide information on potential sanctions violations along with violations of the Bank Secrecy Act. [read post]
22 Apr 2024, 5:00 am
Many state and local officials host social media sites and use them to converse with followers on matters related to their governmental responsibilities, among other things.[1] Not surprisingly, many choose to block from their sites certain members of the public they find disagreeable.[2] Being disagreeable, or at least in disagreement with such actions, blocked followers sometimes sue alleging that their exclusion violates the First Amendment.[3] One of the most notable examples was a… [read post]
