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11 Jan 2021, 2:29 pm
Naval War College, Yuka Koshino of the International Institute for Strategic Studies, Toshihiro Nakayama of Keio University and the Japan Institute of International Affairs and Sheila Smith of the Council on Foreign Relations. [read post]
19 Jun 2019, 1:26 pm
The Chinese government called in representatives from major international tech companies including Samsung, Microsoft and Dell to announce that there could be “dire consequences” for complying with the terms of the Entity List and not supplying certain technology and components to Huawei or other companies. [read post]
2 Feb 2024, 9:56 am
A document hold is a written notification to relevant employees not to delete, destroy or alter any electronic or paper materials potentially relevant to the subpoena. [read post]
21 Jan 2018, 9:01 pm
Digi International is one of the companies providing independent audits of refrigeration system compliance. [read post]
1 Aug 2014, 3:01 pm
So instead, it will look at a somewhat similar issue, but one which we know well because it lies at the heart of our international compliance practice: preventing corruption. [read post]
30 Apr 2010, 11:15 am
This green paper will also include concentration in the audit market and its implications on financial stability, the emergence of small and medium-sized practitioners, the audit of smaller companies and international standards on auditing, and the supervision of global audit firms.According to EU officials, it was apt as the “time to launch the debate and work towards the reinforcement of the supervision of audit firms at a European level”. [read post]
22 Oct 2020, 8:13 am
” “Germany seeks arrest of Panama Papers lawyers” — “Germany has issued arrest warrants for the founders of Panamanian law firm Mossack Fonseca more than four years after the publication of Panama Papers, an investigation led by the International Consortium of Investigative Journalists. [read post]
9 Sep 2010, 2:07 pm
His remarks were made at the WAN-IFRA 9th Annual International Newsroom Summit in London. [read post]
11 Aug 2007, 9:27 am
Dueling stories today in the two major NW Indiana papers. [read post]
25 Jul 2018, 5:00 am
” The report is based on survey data from law enforcement agencies across the country and reflects input from technology companies and others (my consulting firm, Culper Partners, provides counsel to technology companies, so readers should factor that into their assessments). [read post]
1 Dec 2010, 3:04 pm
Nevertheless, the lawsuits do have an effect: they force companies to internalize some portion of consumer loss (fraud, etc.). [read post]
3 Apr 2011, 9:48 pm
Despite the devastating fiasco that occurred on their rig, the company got out its bean counters, and found a way to claim that it still had an "exemplary" safety record, because supposedly Transocean “met or exceeded” certain internal (i.e., its own) safety objectives regarding the frequency and severity of its accidents. [read post]
17 Dec 2008, 4:43 pm
A news report and commentary from the Globe and Mail imply this will reduce the chances of another international company wanting to deal with the province. [read post]
2 Apr 2023, 9:05 pm
The family aims to hold Twitter, Facebook, and Google liable for aiding and abetting international terrorism under the federal Antiterrorism Act due to ISIS’s use of the companies’ platforms. [read post]
3 Jun 2013, 1:46 pm
Access THE QB-Lu research paper on CFC v. [read post]
10 Dec 2019, 4:19 pm
The Conversation considers the push to make social media companies liable for defamation. [read post]
10 Sep 2020, 5:24 am
This is important because to the company, your case is only as strong as it looks on paper. [read post]
13 Apr 2009, 7:56 am
Several companies offer free e-filing of extensions through the Free File Alliance; these companies are listed on IRS.gov. [read post]
10 Jun 2010, 7:46 am
The alleged conspirators formed a company called Prospect Telecom to hide Iranian involvement, court papers state. [read post]
19 Jan 2021, 10:47 am
.: The Center for Strategic and International Studies (CSIS) will host an online event on the role of USAID in countering corruption globally. [read post]
