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19 Jan 2023, 9:01 pm by renholding
Many of them were able to join us today, including Principal Deputy Assistant Attorney General Nicole Argentieri, Deputy Assistant Attorneys General Lisa Miller and Kevin Driscoll, Deputy Chief of Staff Dahoud Askar, Senior Counsel Keith Edelman, Glenn Leon and Lorinda Laryea, the Chief and Principal Deputy Chief of the Fraud Section, and Brent Wible and Molly Moeser, the Chief and Principal Deputy Chief of the Money Laundering and Asset Recovery Section. [read post]
17 Jan 2023, 5:00 am by Guest Author
The Federal Reserve announced it would further raise its target for short-term interbank interest rates, restricting the growth of money and credit in an effort to reduce economic activity. [read post]
13 Jan 2023, 2:54 pm by anne
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
30 Dec 2022, 6:48 pm
Pix Credit herepix Credit here--Obatala Ceremony For the last several years, and with no particular purpose other than a desire to meander through reflection, I have taken the period between Christmas and New Years Eve to produce a s summary of the slice of the year to which I paid attention through epigrams and aphorisms. [read post]
30 Dec 2022, 12:04 pm by Richard Frank
Ninth Circuit Court of Appeals Courthouse, San Francisco, CA (credit: Ninth Circuit Court of Appeals)I’ve shared in previous posts my view that the U.S. [read post]
28 Dec 2022, 5:31 am by Justin Sherman
According to the bill, for a social media company to qualify for this blocking and prohibition, it must satisfy at least one of the following (paraphrased) criteria: The company is domiciled, headquartered, or has its principal place of business in or is organized under the laws of a “country of concern. [read post]
26 Dec 2022, 6:21 pm
  It was a year when the firmer the pull toward rationality, toward authoritative structures, toward management and control the more exposed its irrationality and failures. [read post]
15 Dec 2022, 8:04 am by Jim Sedor
National/Federal Advocates Seek Federal Investigation of Multistate Effort to Copy Voting Software MSN – Emma Brown, Aaron Davis, and Jon Swaine (Washington Post) | Published: 12/12/2022 An effort by supporters of former President Trump to copy sensitive voting software in multiple states after the 2020 election deserves attention from the federal government, including a criminal investigation and assessment of the risk posed to election security, according to election-security… [read post]
HR Works Podcast: Compensating the Modern Workforce David Wudyka, Managing Principal and Founder of Westminster Associates, joins HR Works to discuss some of the unique challenges facing HR leaders in 2022 and takes a closer look at the changes in compensating workforces that are increasingly becoming distributed and independent. [read post]
2 Dec 2022, 7:42 pm by Gene Takagi
Regulations under §4967 regarding prohibited benefits, including excise taxes on donors, donor advisors, related persons, and fund management. [read post]
29 Nov 2022, 11:59 am by Shane McCall
Despite comments to the contrary, SBA will continue to allow self-certification for SDVOSBs for purposes of subcontracting purposes and SDVOSB goaling credit. [read post]
21 Nov 2022, 6:30 am
Posted by Maia Gez, Era Anagnosti, Melinda Anderson, White & Case LLP, on Monday, November 21, 2022 Editor's Note: Maia Gez and Era Anagnosti are Partners and Melinda Anderson is Counsel at White & Case LLP. [read post]
21 Nov 2022, 6:30 am
Posted by Maia Gez, Era Anagnosti, Melinda Anderson, White & Case LLP, on Monday, November 21, 2022 Editor's Note: Maia Gez and Era Anagnosti are Partners and Melinda Anderson is Counsel at White & Case LLP. [read post]
16 Nov 2022, 6:38 pm
Section 2 provides a brief contextualisation of the problems and challenges of managing compliance with emerging law and norms against forced labour and, in its most extreme forms, modern slavery. [read post]
16 Nov 2022, 1:49 pm by Greg Lambert and Marlene Gebauer
But first up, we have an answer to our crystal ball question from Stuart Dodds, Principal at Positive Pricing and a Legal Value Network board member. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
  To obtain the ROF, the borrower must inform the Central Bank of Brazil of, amongst other things, the basic financial terms and conditions of the loan such as principal amount, interest rate, fees, penalties, maturity of principal and interest. [read post]