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16 Jan 2023, 8:01 am by Kevin LaCroix
In doing so, Judge Engelmayer noted that “a global deficiency spanning [the plaintiff’s complaint’s] theories of fraud. [read post]
15 Jan 2023, 2:35 pm by Rob Robinson
At the outset, one important consideration for practitioners to understand is that the revisions reflect increased scrutiny of cooperation credit worthiness. [read post]
15 Jan 2023, 12:52 am by Bright!Tax Writers
For one, expats must often claim exemptions or credits to avoid double taxation. [read post]
13 Jan 2023, 2:54 pm by anne
While the company agreed to fork over about $29 million in disgorgement, DOJ credited the amount Jardine paid to the United Kingdom’s anti-corruption regulator. [read post]
13 Jan 2023, 8:36 am
But technology and the realities of a power diffusing globalization has substantially democratized the availability of these structures and methods. [read post]
13 Jan 2023, 3:00 am by Jim Sedor
Second Biden Search Yields Additional Classified Documents MSN – Devlin Barrett, Matt Viser, Tyler Pager, and Perry Stein (Washington Post) | Published: 1/11/2023 President Biden’s personal lawyers discovered a small number of classified documents at the Penn Biden Center for Diplomacy and Global Engagement, an institute Biden started after serving as vice president. [read post]
12 Jan 2023, 3:15 am by Kyle Hulehan
The U.S. still has the chance to work with the EU and be a global leader on standards and free trade. [read post]
10 Jan 2023, 6:18 pm by Sabrina I. Pacifici
G-SIBs have identified the drivers of climate risk and their transmission channels to credit and other risks. [read post]
10 Jan 2023, 11:18 am by Claire
Remote working is a growing global trend, particularly working remotely for a foreign company as a digital nomad. [read post]
10 Jan 2023, 10:32 am by Bruce Zagaris
  The Allianz Global Investors  US guilty plea to securities fraud was discussed by Zagaris. [read post]
10 Jan 2023, 10:32 am by Bruce Zagaris
  The Allianz Global Investors  US guilty plea to securities fraud was discussed by Zagaris. [read post]
10 Jan 2023, 10:30 am by Paul M. Barrett
After all, we’re talking about judgments affecting the political speech of many millions of Americans — and billions of people, if you consider the global arena. [read post]
10 Jan 2023, 7:39 am by The White Law Group
  Barclays Capital, Citigroup Global Markets, Credit Suisse, Goldman Sachs, Morgan Stanley, UBS, and Deutsche Bank Securities, DWS Distributors and DWS Investment Management Americas each agreed to pay penalties of $200 million each for communications failures. [read post]
9 Jan 2023, 9:01 pm by renholding
In addition to the company, the settlement resolves allegations against its officers and directors, as well as the various underwriters of the IPO and SPO, including Credit Suisse. [read post]
9 Jan 2023, 4:10 pm
 Pix Credit here Hong Kong continues to occupy that conceptual space between Chinese sovereignty and global engagement; its status as an autonomous region is meant to formally differentiate the region from metropolitan China. [read post]
8 Jan 2023, 3:27 pm by Ilya Somin
Because you're fighting against not just global competition, but technological progress itself. [read post]
8 Jan 2023, 1:47 pm by Stuart Kaplow
In 2001, Maryland was one of the first states to incentivize green building, to reduce GHG emissions, with an income tax credit. [read post]
8 Jan 2023, 7:35 am
 Pix Credit hereI wanted to take this opportunity to circulate a discussion draft of an essay, entitled "Legal Semiotics, Globalization and Governance. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
In addition to the company, the settlement resolves allegations against its officers and directors, as well as the various underwriters of the IPO and SPO, including Credit Suisse. [read post]
5 Jan 2023, 6:55 am
 Pix Credit here I  have been considering the issue of supply chain due diligence, human rights obligations of private actors under legal and markets driven (private law) regimes, and the growing interface of both with national security and sanctions regimes of states engaged in multi-vector warfare. [read post]