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20 Feb 2024, 1:40 pm by jeffreynewmanadmin
The report flags concerns about North Korea’s illicit activities and their potential impact on global security, and the country’s ability to bypass international sanctions and continue to finance its nuclear program. [read post]
The EDPB will increase international cooperation in order to facilitate enforcement against controllers and processors established in third countries and against international organizations (Art. 50). [read post]
14 Dec 2018, 3:51 pm by Kathleen Scott (US)
Examples of innovative approaches mentioned in the Joint Statement include experimenting with artificial intelligence and digital identity technologies and developing internal financial intelligence units dedicated to identifying complex illicit financial activity. [read post]
11 Oct 2011, 2:00 am by Kara OBrien
The rule contains limited exceptions for (1) transactions involving U.S. government, agency and GSE securities, (2) underwriting or market-making activity, (3) risk-mitigation and hedging activity, (4) transactions done on behalf of clients, and (5) “de minimis” holdings of sponsored investment funds. [read post]
8 Apr 2019, 1:41 pm by Rebecca Tushnet
SESSION 4: International Developments      Carlo Scollo Lavizzari International STM Association: (Scientific Technical Medical publishers, also arts & humanities publications.) [read post]
28 Sep 2021, 5:41 am
 Equally, the private sector can and should be an active participant in curbing the threat of Climate Change.On the international scene the United Nations Framework Convention on Climate Change, the Kyoto Protocol to the United Nations Framework Convention on Climate Change and the Paris Agreement, 2015 are some of the legal instruments in place to facilitate Climate Change mitigation, adaptation and finance. [read post]
26 Feb 2013, 8:59 am by Larry Catá Backer
  The extent to which the United States participates in the construction of these autonomous international systems may suggest the direction in which government policy may be moving away from the traditional consensus of corporate responsibility to something perhaps entirely new. [read post]
2 Jan 2023, 9:42 am by Katitza Rodriguez
It includes provisions that are not sufficiently clear and precise and would criminalize activity in a manner that is not consistent with international human rights standards and principles. [read post]
6 Jun 2016, 8:22 am by Center for Internet and Society
  He was actively involved in the development of Brazil’s groundbreaking Civil Rights Framework for the Internet (the Marco Civil da Internet). [read post]
21 Jun 2024, 7:15 am by Unknown
" The Hub includes "a global network of affiliated scholars and researchers who participate in activities as staff, mentors, research leads, and learners. [read post]
24 Sep 2013, 12:05 pm by Sheppard Mullin
With at least two upcoming trials and close to 40 active investigations, Canada appears to be gearing up its enforcement efforts. [read post]
24 Apr 2014, 6:42 am
Questioned by Hugh Hansen, Pedro said he preferred bilateral to plurilateral and international negotiations as a means of achieving the desired end of raising IP trading standards.Wolf Meier-Ewert (Counsellor, Intellectual Property Division, WTO, Geneva) brought us up to speed on the World Trade Organization's activities since the Bali Ministerial Conference in 2013. [read post]
17 Jan 2025, 7:56 am
 Furthering knowledge of Global Value Chains as emerging contexts in which Human Rights violations can happen, even at a systemic level, and a concerning state of impunity persists, especially when it comes to corporate actors. - Developing the attendee’s ability of navigating the complex scenarios in which Business & Human Rights topics develop, in view of the various dimensions at play (legislative; judicial; international organisations; activities of other… [read post]
28 Jan 2020, 6:00 am by Unknown
SEC issues credit rating reports on NRSRO activities, examination results By Amanda Maine, J.D. [read post]
18 Sep 2017, 4:10 pm by danny
The terms of reference also envision the creation of “international production orders. [read post]
8 Jul 2022, 5:00 am by John Jascob
The staff noted that there have been increased levels of financing activities through IPOs, in both traditional and SPAC formats, in recent years. [read post]
The Outer Space Treaty—formally known as the Treaty on Principles Governing the Activities of States in the Exploration of Outer Space, Including the Moon and Other Celestial Bodies—is an international agreement that governs activities in outer space. [read post]