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17 Aug 2023, 8:07 am by Melissa Tremblay
  Suzanne was instrumental in developing that Office’s now famed False Claims Act practice. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021. [read post]
10 Aug 2023, 7:13 am by Bradley Merrill Thompson
Constitution, which gives Congress the power “to regulate commerce with foreign nations, and among the several states, and with the Indian tribes. [read post]
10 Aug 2023, 5:14 am by Bob Kraft
Legal specifications for document processing and verification may differ between nations. [read post]
9 Aug 2023, 9:01 pm by renholding
This would go beyond mere calculation of capital and include also include creating new securitization structures, issuing new types of capital instruments, and identifying alternative funding sources.6 The Capital Proposal’s increases in capital requirements would also increase the costs of bank lending and trading activities, driving some of these activities to nonbank financial institutions, or increasing the costs for customers and counterparties in the Main Street economy. [read post]
4 Aug 2023, 10:06 am by James Vann
James Vann has been instrumental in the success and reputation that Vann Attorneys, PLLC has garnered over these 30 years. [read post]
31 Jul 2023, 6:34 pm
Inter-Governmental Working Group (Geneva) 2019 Draft “Legally Binding Instrument to Regulate, in International Human Rights Law, The Activities of Corporations and Other Business Enterprises” (Textual and Conceptual Analysis). [read post]
29 Jul 2023, 8:02 am
The framework is intertwined with issues of complicity (Texts of Cour de Cassation Decision Remanding, in Part, the Issue of Complicity in Crimes Against Humanity Leveled Against the Cement Manufacturer Lafrage for Activities in Syria); and increasingly the broader notion of facilitation (Human Rights Goes to War in Myanmar: Complicity, Facilitation of Gross Violations, and the Norway Pension Fund Global's Exclusion of Korea Gas Corporation (KOGAS) and GAIL (India) Ltd). [read post]
26 Jul 2023, 9:31 am by Victor Zhang
Senator Grassley will be giving live remarks at the National Whistleblower Center’s National Whistleblower Day celebration. [read post]
24 Jul 2023, 10:30 pm by Eva Meyermans Spelmans
The visionary instrument can lead to a shift in focus for companies from a single economic view towards a holistic view where companies genuinely incorporate sustainability into the governance of business across global value chains. [read post]
  Foreign Official is broadly defined in the FCPA and includes officers or employees of: (i) any non-US government, whether national, state, provincial, or local; (ii) any department, instrumentality, or agency of a non-US government; (iii) any state-owned or controlled company; (iv) any non-US political party; and (v) any public international organisation (e.g., the World Bank), as well as any candidate for non-US political office. [read post]
12 Jul 2023, 6:05 am by Whitney Gravelle
Efforts to Shut Down the Pipeline Over the last decade, Tribes and First Nations on both sides of the U.S. [read post]
10 Jul 2023, 4:35 pm by Rob Robinson
Access to data is limited to what is necessary and proportionate to protect national security. [read post]
10 Jul 2023, 11:16 am by Sally King
While over the years, Indigenous rights have been recognized around the world through legal instruments in hopes of preventing similar attacks, thanks to investment arbitration clauses embedded in free trade agreements, corporations are emboldened to target resource-rich territories without consequences, even receiving compensation from taxpayers. [read post]
4 Jul 2023, 9:05 pm by renholding
This post comes to us from Marco Dell’Erba, a  professor of corporate and financial law at the University of Zurich, a research fellow at the Institute for Corporate Governance & Finance at NYU Law School, and a global fellow at the Wilson Center. [read post]
4 Jul 2023, 8:47 am by Rob Robinson
Being able to recognize periods of expansion and contraction can help optimize investment decisions and mitigate potential risks. eDiscovery technology is instrumental in fostering a culture of corporate transparency and compliance, which is especially pertinent given the European Union’s stringent data protection laws, such as the General Data Protection Regulation (GDPR). [read post]