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7 Feb 2016, 4:04 pm
Although it is more than 10 years since the Metropolitan Police began “Operation Caryatid” [pdf] and 5 years since the commencement of Operation Weeting phone hacking is still in the news. [read post]
27 Jun 2023, 9:01 pm
One of those topics is rule 14a-8[1] and shareholder proposals, a subject on which many SEC commissioners have provided their views over the years and, indeed, decades.[2] Today, I will add my thoughts on rule 14a-8 to this already robust collection.[3] I have been involved with this rule to some degree during the near-entirety of my 17-plus years with the Commission. [read post]
15 Nov 2017, 10:44 am
1.) [read post]
15 Nov 2017, 10:44 am
1.) [read post]
5 Nov 2019, 3:25 pm
Business owners and leaders of companies caught cheating on employment tax obligations increasingly face prison sentences for allowing their companies to fail to withhold, account for, report and pay over to the Internal Revenue Service (IRS) federal income tax, as well as the employees’ share of social security and Medicare taxes (collectively known as FICA taxes) and the employer’s share of FICA taxes in accordance with the Internal Revenue Code (Code). [read post]
24 Jun 2011, 2:59 am
Some of them are national, even international. [read post]
20 Apr 2020, 12:29 pm
Event Announcements (More details on the Events Calendar) Tuesday, April 21, 2020, at 1:00pm: The Center for Strategic and International Studies will host an online event on the national security risks and opportunities of synthetic biology. [read post]
17 Jun 2019, 1:00 pm
Second, the Trump administration last year expressly modified internal executive branch rules that previously ensured presidential sign-off on out-of-network CYBERCOM activities, in an effort to push decision-making authority for most such operations outside the White House. [read post]
19 Aug 2014, 8:46 am
--> (Pix (c) Larry Catá Backer 2014) The Chinese Communist Party has recently accelerated its political work--moving deliberately to develop its operating theory to enhance its role as a vanguard party in China. [read post]
24 Aug 2021, 2:47 am
This will be a difficult issue to navigate for international companies with reporting obligations to regulators in their own jurisdictions. [read post]
20 Jun 2018, 4:00 am
Kenneth Watkin characterizes this as a “blended” application of the two branches of international law in his book “Fighting at the Legal Boundaries. [read post]
13 Sep 2010, 8:39 am
These changes raise potentially troubling issues concerning the (1) relationship between the compliance/ethics officer, the general counsel and others in executive management, (2) privileged nature of internal investigations, and (3) ability to conduct internal investigations at the direction of the general counsel. [read post]
14 Nov 2005, 4:58 pm
This is high praise indeed.What does the Study mean in practical terms for matters of international humanitarian law? [read post]
20 Sep 2021, 1:01 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
8 May 2023, 4:00 am
This week the randomly selected blogs are 1. [read post]
13 Feb 2020, 6:43 pm
UNI represents the interests of affiliated unions and their members vis-à-vis multinational companies, Table of Contents Introduction 1 The NCP procedure 1 Summary of the notification 2 Summary of the initial response of VEON 3 The NCP’s assessment of the specific instance 4 The NCP’s observations 5 The NCP’s recommendations and conclusions 7 Monitoring 8 List of abbreviations 8 | 1| governments, and national and international bodies that… [read post]
5 Sep 2014, 2:17 pm
With regard to the Proposal for a EU-Regulation in matters of Matrimonial Property, rules which prohibit interspousal gifts should be classified as being rules of matrimonial property. [read post]
25 Jul 2014, 5:08 am
No earth-shattering revelations – but here are notables: 1. [read post]
U.S. Court of Appeals for the Fourth Circuit, Berg v. Kingdom of the Netherlands, Docket No. 20-1765
17 Feb 2022, 3:53 pm
” 440 F.3d at 581 (internal citation omitted). [read post]
31 Mar 2015, 12:29 pm
§ 1396p(e)(1)). [read post]