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26 Feb 2024, 9:16 pm
The most common include delays associated with internal security checks relating to criminal convictions, security risks, prior visa denials, and other admissibility issues. [read post]
26 Feb 2024, 9:05 pm
When we view deals from a team perspective, rather than looking solely at the lead lawyer spot, we see increasing numbers of international lawyers and women lawyers showing up as part of the deal leadership teams. [read post]
26 Feb 2024, 9:01 pm
Food safety culture will also be the theme of a meeting of the Heads of Food Safety Agencies in June and of the international symposium of FASFC’s scientific committee. [read post]
26 Feb 2024, 9:01 pm
However, by including investment advisers within the definition of “financial institution” under the BSA and in FinCEN’s federal anti-money laundering program regulations, the Proposed Rule would impose certain new or additional anti-money laundering program requirements on such investment advisers, including to: implement a formal AML/CFT program (if not already adopted) that includes: risk-based internal policies and procedures; internal controls; designation of… [read post]
26 Feb 2024, 6:52 pm
Walsh has garnered acclaim for her passionate efforts in assisting companies with preventing or responding to government investigations, conducting internal investigations to ensure compliance, and defending against DOJ prosecutions. [read post]
26 Feb 2024, 6:11 pm
On March 11, 2024, Douglas Guilfoyle (Univ. of New South Wales - Law) will deliver a lecture (on Zoom) as part of the 2024 Public International Law Lecture Series. [read post]
26 Feb 2024, 5:57 pm
On March 25, 2024, the European Society of International Law's Interest Group on International Criminal Justice will hold an online roundtable discussion on "The Interplay between International Criminal Tribunals and Courts and Domestic Accountability. [read post]
26 Feb 2024, 5:54 pm
Asser Instituut, in collaboration with the Amsterdam Center for International Law and the Netherlands Red Cross, will host a webinar on “The Red Sea Crisis: Assessing the International Legal and Maritime Security Implications,” on March 20, 2024. [read post]
26 Feb 2024, 4:58 pm
The Conservative Government’s and the UK mainstream media’s trans-othering rhetoric has been repeatedly criticised by several international human rights organisations. [read post]
26 Feb 2024, 4:05 pm
Benton Heath (Temple University Beasley School of Law) has posted Fetch the Bolt Cutters: Reflections on Racial Capitalism and the NAFTA/USMCA (Brooklyn Journal of International Law, Forthcoming) on SSRN. [read post]
26 Feb 2024, 3:56 pm
The bill covers social media services, defined as “a website or application that is accessible in Canada, the primary purpose of which is to facilitate interprovincial or international online communication among users of the website or application by enabling them to access and share content. [read post]
26 Feb 2024, 2:14 pm
Maryland’s casinos, as well as international gambling organizations, are pushing for state lawmakers to establish an internet gaming market. [read post]
26 Feb 2024, 1:35 pm
In light of Murray, employers subject to laws with a contributing factor framework for retaliation claims should ensure robust internal policies and procedures for addressing whistleblower complaints and strong documentation of adverse employment decisions. [read post]
26 Feb 2024, 1:21 pm
An organization could use AI to summarize internal data and feedback on employees to create performance summaries for managers to review. [read post]
26 Feb 2024, 12:33 pm
At issue is a lawsuit filed this past November by a coalition of business groups including the International Franchise Association and U.S. [read post]
26 Feb 2024, 12:30 pm
The allegations revolved around disappointing financial results, losses and production cuts, and material weaknesses in internal control over financial reporting. [read post]
26 Feb 2024, 11:26 am
The international community has predicated a relationship with the Taliban on the lifting of policies oppressive towards women and girls. [read post]
26 Feb 2024, 11:16 am
Consider Filing An Internal Complaint It may be appropriate to file an internal complaint with your employer’s human resources department or leadership team. [read post]
26 Feb 2024, 11:14 am
This is especially alarming because the South American nation operates under a Marxist regime that encourages international terrorist groups to run free. [read post]
26 Feb 2024, 11:02 am
On February 16, it was announced by authorities at the prison that he had died in custody, sparking international outrage and rallies across Russia. [read post]
