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12 Jan 2010, 2:57 pm by Mehmet Munur
The Spanish DPA has also been increasing its activities in the international arena. [read post]
13 May 2024, 9:01 am by Tobias Lutzi
The transnational adjudication of disputes, cross-border activities of non-state actors and expansion of private law-making challenge several conventional assumptions of the discipline of private international law, including its focus on territoriality and geographical connecting factors and its capacity to interact with public mechanisms. [read post]
23 Aug 2013, 9:32 am by Camilla Alexandra Hrdy
Because information is a "pure" public good, states do not internalize all the benefits of their innovation policies. [read post]
13 Aug 2018, 9:49 am by David Cosgrove
The Complaint stated that officers of the financial crimes compliance division figured Rollins was a party to an unlawful scheme.Apparently, in September of 2016, Rollins was interviewed by Goldman Sachs International’s securities compliance leader, Anil Karpal, as well as other financial crimes compliance division investigators. [read post]
1 Sep 2016, 10:11 pm
Revised international data transfers.8. [read post]
3 Jul 2023, 7:00 am by Mike Habib, EA
However, with the IRS actively scrutinizing ERC claims, it’s crucial for businesses to understand their rights and options when facing an audit. [read post]
11 May 2012, 5:50 am by Cari Rincker
 The employer that provides the training derives no immediate advantage from the activities of the intern; and on occasion its operations may actually be impeded; 5. [read post]
2 Jul 2023, 4:15 am by INFORRM
  It maintains an extensive database of international case law. [read post]
2 Jul 2020, 9:07 pm by Cary Coglianese
These international organizations are easy scapegoats. [read post]
28 Jul 2015, 8:05 am by Cynthia Marcotte Stamer
  Based on its positive experience from a one-year pilot program, however, the IRS in May, 2015 now has implemented a new permanent penalty relief program that allows qualifying employers to resolve the Internal Revenue Code penalties for failing to file a Form 5500 required by the Internal Revenue Code. [read post]
23 Nov 2012, 2:37 pm by Cynthia Marcotte Stamer
A district court judge in Washington has ordered the International Longshore and Warehouse Union (ILWU) to stop processing grievances and filing lawsuits against a competitive union, the International Brotherhood of Electrical Workers (IBEW), and, pending the outcome of further litigation, employers assigning work of plugging in, unplugging and monitoring refrigerated shipping containers at the Port of Portland to IBEW. [read post]
28 Apr 2024, 9:05 pm by renholding
This duty derives from, among other places, section 2(1) of the International Covenant on Economic, Social, and Cultural Rights and section 2(2) of the International Covenant on Civil and Political Rights. [read post]
28 Jun 2010, 5:15 am by Law is Cool
There is also a pressing need to complete the reforms of the international financial institutions. 5. [read post]
15 Sep 2015, 9:30 pm by Grayson C. Weeks
Financial regulators often seek to find a balance between bank stability and market activity. [read post]
28 Feb 2018, 1:26 pm by Matthew D. Lee
Second, the defendant must have “committed the offense as part of a pattern of unlawful activity involving more than $100,000 in a 12-month period. [read post]
12 Oct 2010, 9:46 am by Ian
Bank of America announced on Friday, October 9th, that it would temporarily halt foreclosures for one month in all 50 states in order to conduct an internal review of its foreclosure procedures. [read post]