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10 Sep 2024, 8:53 am
On 10 September 2024, the Prudential Regulation Authority (PRA) published a letter to Chief Risk Officers to share the thematic findings of a review, in which it asked the Internal Audit (IA) function of a selection of UK deposit taker (UKDT) non-systemic banks and building societies to undertake a review of their Credit Risk Management Framework (CRMF). [read post]
10 Sep 2024, 8:39 am
J.S. happens to be organizing both our LSA CRN and the ComplianceNet2025 conference in NYC that will be held the end of the same week as LSA so that international scholars can travel easily from one conference to another. [read post]
10 Sep 2024, 8:05 am
Based on the report’s findings, HRW calls for immediate international action, urging the United Nations to strictly enforce and expand the existing Darfur arms embargo to cover all of Sudan. [read post]
10 Sep 2024, 8:02 am
Lynch Distinguished Professor of Economics, Arts & Sciences fazz@wustl.edu Expertise: macroeconomics, fiscal and monetary policy, international trade Fazzari John Horn, professor of practice in economics, Olin Business School johnhorn@wustl.edu Expertise: business/corporate strategy, economics, fiscal and monetary policy Related story: WashU Expert: Comparing political parties’ economic outlook, plans Horn Election security, tech… [read post]
10 Sep 2024, 7:30 am
Short pieces:Concerned over impact of mpox on refugees and displaced in Africa, UNHCR calls for inclusion and international solidarity (UNHCR, Aug. 2024) [text]- See also related mpox explainer.Conflicts Causing Record Level of Forced Displacement in Africa (Africa Center for Strategic Studies, Sept. 2024) [text via ReliefWeb]Ethiopia’s New Regulation to Enhance its Asylum Agency: A Positive Step or Missed Opportunity? [read post]
10 Sep 2024, 6:05 am
Organizations such as the Organized Crime and Corruption Reporting Project (OCCPR) and Transparency International are joining forces to enhance and amplify the work of local investigative journalists to ensure democratic governments and international financial institutions can draw on their work. [read post]
10 Sep 2024, 5:52 am
London International Exhibition Centre PLC v Allianz Insurance PLC & Ors [2024] EWCA Civ 1026 (06 September 2024) (bailii.org) [read post]
10 Sep 2024, 5:46 am
However, although slow off the mark in the move away from physical formats to digital and from ownership to access, the country has developed a highly competitive music streaming sector, with all the major international services vying for consumer attention. [read post]
10 Sep 2024, 5:45 am
The ECCC was created to prosecute the senior leaders of the Khmer Rouge regime as a “hybrid” court, combining Cambodian and international judges, aspiring for both local legitimacy and adherence to international standards. [read post]
10 Sep 2024, 5:00 am
For the latter, the clientele can include engagement with both internal business functions and outside counsel. [read post]
10 Sep 2024, 5:00 am
., foreign, and international law. [read post]
10 Sep 2024, 5:00 am
International lis pendens arise when the same action gives rise to proceedings in two jurisdictions. [read post]
10 Sep 2024, 4:51 am
The proposed resolution follows a ruling by the International Court of Justice (ICJ) in July that said Israel’s presence in the Palestinian territories is unlawful and must end. [read post]
10 Sep 2024, 4:21 am
Introduction Force majeure clauses are contained in most contracts dealing with international trade, from sale and supply agreements to charterparties and contracts of affreightment. [read post]
10 Sep 2024, 3:44 am
This lack of transparency has left many security experts and customers in the dark, questioning the strength of the company’s internal security protocols. [read post]
10 Sep 2024, 2:28 am
After more than a decade of litigation, it was established that Wally was stolen, but it wasn’t clear if it remained stolen when it crossed international lines. [read post]
10 Sep 2024, 2:00 am
Internal Revenue Code […] The post San Francisco Bay Area Whistleblower Attorneys: Internal Revenue Service Whistleblower Rewards appeared first on Evans Law Firm, Inc.. [read post]
9 Sep 2024, 9:06 pm
— OPINION — This is a crime. [read post]
9 Sep 2024, 9:05 pm
This reality-based allocation of the risk of loss has also been adopted by the United Nations Convention on Contracts for the International Sale of Goods (CISG). [read post]
9 Sep 2024, 9:01 pm
The Commission will need to revisit how best to cast its jurisdictional net over below-Member State threshold transactions that may raise competition concerns within the internal market. [read post]
