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23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
22 Feb 2023, 6:49 pm
Pix Credit here On 22 February 2023, Norges Bank announced its decision to place the company Polski Koncern Naftowy Orlen SA, a Polish state owned enterprise, be under observation. [read post]
21 Feb 2023, 9:05 pm
Gow at the University of Melbourne, Sa-Pyung Sean Shin at National University of Singapore Business School, and Suraj Srinivasan at Harvard Business School. [read post]
10 Feb 2023, 2:17 am
This year, over 200 delegates attended from all over Europe (in its geographical sense, as there were also several representatives from the UK), all with quite a diverse background: IP lawyers, patent attorneys but also many representatives from the industry and even high-level judges and members of public institutions. [read post]
31 Jan 2023, 5:23 pm
The report is issued biennially by the Thomson Reuters Institute; the Center on Ethics and the Legal Profession at Georgetown Law; and the Saïd Business School, University of Oxford. [read post]
31 Jan 2023, 7:42 am
The report is issued biennially by the Thomson Reuters Institute; the Center on Ethics and the Legal Profession at Georgetown Law; and the Saïd Business School, University of Oxford. [read post]
30 Jan 2023, 9:23 am
Photo courtesy of ,Nick Youngson ,CC BY-SA 3.0 ,Pix4free. [read post]
23 Jan 2023, 5:57 am
Proceedings in violation of English arbitration agreement In QBE Europe SA/NV v Generali España de Seguros Y Reaseguros [2022] EWHC 2062 (Comm), a yacht allegedly caused damage to an underwater power cable which resulted in hydrocarbon pollution. [read post]
19 Jan 2023, 9:01 pm
For instance, just last month, we announced that we declined to prosecute a French aerospace company, Safran SA, after it disclosed FCPA violations that it uncovered during post-acquisition due diligence. [read post]
18 Jan 2023, 2:32 am
The court found that any of the evidence led at the trial seeking to explain the failure to timeously institute legal action or create a basis to challenge reliance on the time bar on the basis of public policy as contemplated in Barkhuizen v Napier 2007 (5) SA 323 (CC) was not permissible in the absence of an appropriate replication giving the basis for the non-compliance. [read post]
12 Jan 2023, 4:32 pm
Entre le 1er octobre 2012 et le 31 mars 2014, A.________ a travaillé en tant que collaboratrice scientifique auprès de E.________ avant de rejoindre une institution de recherche à l'étranger. [read post]
12 Jan 2023, 4:12 pm
Selon la jurisprudence, l'institution de la prescription poursuit des intérêts publics, à savoir la sécurité et la clarté du droit, ainsi que la paix juridique. [read post]
10 Jan 2023, 7:24 am
Empirical studies have found that the institutional factors driving the gap between ideal and actual revenues are high standard VAT rates and multiple VAT rates.[6] Complexity itself contributes to the VAT system’s revenue-raising capacity (or lack thereof). [read post]
9 Jan 2023, 9:01 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
5 Jan 2023, 2:22 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
31 Dec 2022, 6:39 am
Nordic Institute for Interoperability Solutions (NIIS). [read post]
20 Dec 2022, 12:28 am
.________ SA, représentée par recourante, contre Z.________ SA, représentée par intimée, Institut Fédéral de la Propriété Intellectuelle (IPI), division Marques & Designs, Stauffacherstrasse 65/59g, 3003 Berne, partie intéressée. [read post]
13 Dec 2022, 1:55 am
However, public industrial and commercial enterprises or those where the state or certain public institutions are participants are subject to a corporate tax rate of 50 percent if their turnover exceeds 500 million Comorian francs; see Bloomberg Tax, “Country Guides: Comoros,” https://www.bloomberglaw.com/product/tax/document/25590833704. [read post]
6 Dec 2022, 5:30 am
Used under Attribution-NonCommercial-ShareAlike 2.0 Generic (CC BY-NC-SA 2.0). [read post]
2 Dec 2022, 7:42 pm
The following are some of the highlights from the 2022 Western Conference on Tax Exempt Organizations (WCTEO). [read post]
