Search for: "E.G. International"
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3 Apr 2024, 9:03 pm
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
3 Apr 2024, 9:01 pm
These are not secret analyses; they are public documents for the whole world to see.[4] Even parties that argue in court that their conduct does not implicate the federal securities laws have themselves used the Howey framework internally for years to evaluate crypto offerings.[5] Of course, that doesn’t mean that all crypto products are offered as “investment contracts” and are therefore securities. [read post]
3 Apr 2024, 6:24 am
Restrictions on international transfers of non-personal data EHDS may restrict international transfers of non-personal data in two ways. [read post]
2 Apr 2024, 9:01 pm
In reaching this conclusion, the Court distinguished between “internal governance arrangements” and third-party agreements, finding that corporations have a greater degree of latitude in imposing restrictions on the board’s managerial authority in third-party agreements than they do in the context of internal governance arrangements. [read post]
2 Apr 2024, 12:56 pm
Lay juries usually function well in assessing the relevance of an expert witness’s credentials, experience, command of the facts, likeability, physical demeanor, confidence, and ability to communicate. [read post]
2 Apr 2024, 7:21 am
“The Year of Climate in International Courts” by guest contributor Rebecca Hamilton was originally published on Just Security This year promises to be the ‘Year of Climate’ in international courts and tribunals with opinions slated to be coming down from the European Court of Human Rights, the Inter-American Court of Human Rights, the International Tribunal for the Law of the Sea, and the International Court of Justice. [read post]
2 Apr 2024, 5:55 am
Domestic Versus International Prosecutions Negotiations on a possible ad hoc special tribunal for the crime of aggression have garnered the lion’s share of (international) attention in the last 24 months. [read post]
1 Apr 2024, 7:24 am
See, e.g., Armstrong v. [read post]
29 Mar 2024, 7:28 pm
And that, in turn, is still, more or less, grounded n the nation of the contractual nature of international law, and the aspirational nature of international norms. [read post]
29 Mar 2024, 12:26 pm
The DOJ recently announced that The Radiology Group (“TRG”), a teleradiology provider that performed radiology services (e.g., reading and preparing interpretation reports for MRI scans, CT scans, etc.) for other healthcare providers like hospitals and primary care doctors, and its CEO/co-owner will pay over $3 million to settle a False Claims Act case. [read post]
29 Mar 2024, 9:54 am
See, e.g., Scott Lincicome, Gabriell [read post]
29 Mar 2024, 5:27 am
Texas Government Code Section 448.001 incorporates "the International Holocaust Remembrance Alliance's 'Working Definition of Antisemitism,'" which includes (among other things), Denying the Jewish people their right to self-determination, e.g., by claiming that the existence of a State of Israel is a racist endeavor. [read post]
28 Mar 2024, 9:05 pm
In her introduction, the DAG referenced the historical use of whistleblower programs at the federal law enforcement level (e.g., Securities and Exchange Commission and Commodity Futures Trading Commission programs authorized under Dodd-Frank as well as similar programs implemented by the Internal Revenue Service and the Financial Crimes Enforcement Network). [read post]
28 Mar 2024, 9:01 pm
In addition, in many cases, these programs focus on elements of anti-money laundering compliance (e.g., investor identification and verification) that would not be addressed under the Proposed Rule. [read post]
28 Mar 2024, 2:55 pm
However, this small yet charming city also boasts a diverse, international population, low crime rate, and proximity to nature. [read post]
28 Mar 2024, 5:15 am
Furthermore, IA should adopt a risk-based approach that includes internal and external requirements (e.g., local regulations may have defined requirements). [read post]
27 Mar 2024, 9:01 pm
” While the idea of treating the acquisition of a line of business as the equivalent of the acquisition of shares in a company is nothing new (see, e.g., 12 C.F.R. [read post]
27 Mar 2024, 5:00 pm
[1] A tax-qualified retirement plan is a plan that meets the requirements of Section 401(a) of the Internal Revenue Code of 1986, as amended (“Code”). [read post]
27 Mar 2024, 3:39 pm
Our constitutional order contains an “anti-power-accumulation principle. [read post]
27 Mar 2024, 11:32 am
It is possible to register to attend the entire course, but also parts of it (e.g., only the Italian-language modules or the English-language one). [read post]