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25 Apr 2024, 4:53 am
He added that the United States will continue urging Israel “to refrain from taking actions to fund outposts that have long been illegal under Israeli law. [read post]
24 Apr 2024, 6:49 am
” As the DOJ takes a more “hands on” approach to monetarily or legally incentivizing whistleblowers, companies are encouraged to reassess their internal whistleblower policies and associated guidance. [read post]
24 Apr 2024, 5:57 am
When Trump assumed office in 2017, he and his associates did not have such well developed policies and personnel in waiting. [read post]
23 Apr 2024, 9:52 am
It also does not include portfolio management provided to a client that is a fund, or an Alternative Investment Fund Manager or management company for or on behalf of a fund (i.e., where the portfolio manager acts as a delegate). [read post]
23 Apr 2024, 5:18 am
However, the scheme could still be held up by challenges in the courts, with leading human rights organizations describing the plan as a “breach of international law. [read post]
23 Apr 2024, 12:06 am
Gay Gordon-Byrne is executive director of The Repair Association, one of the major forces pushing for more and stronger state laws, and for federal reforms as well. [read post]
22 Apr 2024, 5:29 am
NPR reports for the Associated Press. [read post]
22 Apr 2024, 1:06 am
The National Union of Journalists backed the appeal and the Arab News, Times of Israel, Press Gazette and Association for International Broadcasting covered the complaint. [read post]
19 Apr 2024, 3:25 pm
The inclusion of this language is a victory for the International Ombuds Association, which has advocated strongly for modifications to Title IX’s definition of confidential employees in order to better protect students, faculty, staff and other stakeholders.Here is an except from the new rules, which run to 1,561 pages and mention Ombuds just once:The employees who qualify as a “confidential employee” under the second category will vary by recipient and based on… [read post]
19 Apr 2024, 11:35 am
The mens rea for a lottery offence under s. 207.1 includes proving, beyond a reasonable doubt, that: The accused was the owner, operator, or agent, of an international cruise ship; and The accused knowingly did not comply with all of the conditions required by s. 207.1 to conduct or operate a lottery scheme lawfully during a trip on the cruise ship; OR The accused was a person participating in a lottery scheme aboard an international cruise ship; and The accused knowingly did not… [read post]
19 Apr 2024, 9:27 am
Iva Rukelj joins us as a Senior Associate in our Intellectual Property practice. [read post]
19 Apr 2024, 4:21 am
However, the funding mechanism for the FMD, which relies on fees from AI developers, has sparked a debate over the potential for regulatory capture. [read post]
18 Apr 2024, 9:05 pm
She explained that migrants with permanent status would be subject to payroll taxes, which fund Social Security and Medicaid. [read post]
18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
18 Apr 2024, 12:52 pm
Furthermore, the CFTC exercises anti-fraud and anti-manipulation enforcement powers over spot markets associated with carbon credits. [read post]
17 Apr 2024, 12:38 pm
Baltimore Lutheran High School Association d/b/a Concordia Preparatory School case. [read post]
17 Apr 2024, 6:23 am
Other internal FSB work to be carried out in 2024 will address the strengthening of authorities’ ability to monitor financial stability risks associated with inadequate liquidity preparedness for margin and collateral calls. [read post]
17 Apr 2024, 5:00 am
The Internal Revenue Service has other recourse. [read post]
16 Apr 2024, 9:05 pm
Private equity fund investors have frequently expressed discontent with industry practices (Institutional Limited Partners Association Report 2018; Institutional Limited Partners Association Report 2023). [read post]
16 Apr 2024, 12:22 pm
Funding the ACP should be the easiest. [read post]
