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31 Oct 2013, 1:46 pm by Gerald Ferguson
  This program may require companies to share information that they would normally keep internal and confidential. [read post]
15 Oct 2015, 2:19 pm
As to this case:The Council took note of the assessment by the President of the Office of the seriousness of the misconduct at issue.The Council observed that the Disciplinary Committee expressed the view that the relevant rules and general principles of law were correctly applied throughout the investigative and disciplinary procedure and assessed the facts brought forward during the investigation.The Disciplinary Committee focussed on acts of unauthorised disclosure of non-public information and… [read post]
5 Aug 2013, 5:11 am by Steven K. Hardy
  Applicants engaging in certain types of business activity in St. [read post]
6 Jan 2013, 3:29 pm by Steve Kalar
(Query whether we can expand Xu’s relevant conduct limitation in international drug and smuggling cases?). [read post]
10 Mar 2025, 11:00 pm by Sherica Celine
Risk of Cryptoassets—A Financial Crime, Money Laundering, and Terrorist Financing Perspective View this international content which examines the risks of cryptoassets and its use to facilitate financial crime, money laundering, and terrorist financing activity. [read post]
22 Feb 2013, 1:50 pm by Rahul Bhagnari, ACLU
According to a recent investigation, undercover agents and informants have targeted “Muslims who espouse radical beliefs, are vocal about their disapproval of American foreign policy, or have expressed sympathy for international terrorist groups”—otherwise known as First Amendment-protected activity. [read post]
14 Mar 2025, 12:30 pm by Public Employment Law Press
IRA tax credits cover a variety of activities including manufacturing of advanced biofuels, purchase of clean vehicles, energy efficiency retrofits of homes and commercial buildings, advanced manufacturing investment and production, clean electricity production and investment, carbon capture and storage and other activities that will reduce emissions of pollutants that cause climate change and other air pollution problems. [read post]
15 Nov 2017, 5:21 am
  It is therefore a welcome step to see more activity in the cross-border trade secrets context, although most of the activity is coming from the US (for now). [read post]
16 Sep 2014, 8:50 pm by Yana Welinder
* Many thanks to Joseph Jung, Wikimedia Legal Intern, for his help in preparing this post. [read post]
14 Jul 2022, 12:36 pm
An establishment is defined as "any place of operations where the debtor carries out a nontransitory economic activity. [read post]
30 Mar 2021, 4:45 pm by rainey Reitman
And yet, the determination of what constitutes such activities is meant to be left to online platforms and service providers. [read post]
15 Aug 2013, 12:49 pm
"We try to make sure that people understand what this activity is all about and that the risks are there just like any other recreational activities," owner Aaron Cobabe said. [read post]
21 Mar 2023, 3:34 am
 Some of the consequences then become clearer: (1) a hyper focus on formal lawmaking within states will tend to fall short because it ignores the regulatory ecologies from which traditional public law acquires its effective power; (2) focusing on states intensifies the trajectories toward the commodification of regulatory products and transforms  law from a driver to factor in the production of economic activity, like labor and capital; (3) international legalities are… [read post]
20 Jul 2017, 3:34 pm by Adam Elewa
The technology, much to the dismay of governments around the world, has become popular with political dissidents as well as criminals hiding their activities from law enforcement. [read post]
24 May 2018, 9:23 pm by Dan Cooper
We will continue to monitor UK data protection developments, in particular the activities of the ICO, and will provide further updates. [read post]
2 Jun 2011, 8:15 am by Hunton & Williams LLP
 It would require express written consent for many processing activities, and it would create a new data protection authority within the Ministry of Justice, the “Agency for the Protection of Citizens’ Data” (Agencia de Protección de Datos de los habitantes). [read post]
2 Mar 2020, 4:25 pm by Rob Robinson
Read the complete article at Epiq Global Takes Systems Offline Following Ransomware Attack Extract from an article by Bob Ambrogi Epiq Global Down As Company Investigates Unauthorized Activity on Systems Epiq Global, an international e-discovery and managed services company, has taken its systems offline globally after detecting unauthorized activity. [read post]