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5 Nov 2024, 12:00 am by Ashley
Most listings can be set up and edited by the lawyer themselves or their internal admin team. [read post]
4 Nov 2024, 10:00 pm by Sherica Celine
Read now » Related Content Form 5500 Annual Reports Review how a Form 5500 annual report is required both under the Internal Revenue Code and the Employee Retirement Income Security Act (ERISA). [read post]
4 Nov 2024, 10:00 pm by Sherica Celine
Whistleblower Internal Investigations: Special Considerations Understand issues that often crop up when an organization investigates a whistleblower’s complaint of wrongdoing. [read post]
4 Nov 2024, 9:09 pm by Liz Dunshee
The guide urges companies to take action – internally and externally – but to focus on rules that apply no matter who is running or governing. [read post]
4 Nov 2024, 9:05 pm by renholding
Authorities, then, need to allocate their own scarce internal resources to produce studies or other analyses defending a narrow market definition that triggers the presumption. [read post]
4 Nov 2024, 9:01 pm by renholding
”[12]  The CFTC’s Complaint described a fraudulent scheme in which Newcombe and others at CQC would falsify data reported to the Carbon Credit Registry and VVBs relating to the projects, referring to this falsification internally as “managing the data. [read post]
4 Nov 2024, 5:03 pm by Michel-Adrien
""Human trafficking, also referred to as trafficking in persons, is a serious human rights violation that can occur domestically and transnationally with the crossing of international borders. [read post]
4 Nov 2024, 3:51 pm by Rob Robinson
This situation presents potential exposure to fraudulent activities, given that IBANs are integral to international transactions, although they cannot initiate withdrawals independently. [read post]
4 Nov 2024, 1:00 pm by Gerry W. Beyer
In a move that wealthier taxpayers and their financial advisors will welcome, the Internal Revenue Service announced inflation-adjusted increases to both the estate and gift tax exemptions for 2025, as well as a higher standard deduction and new income tax... [read post]
4 Nov 2024, 1:00 pm by Gerry W. Beyer
In a move that wealthier taxpayers and their financial advisors will welcome, the Internal Revenue Service announced inflation-adjusted increases to both the estate and gift tax exemptions for 2025, as well as a higher standard deduction and new income tax... [read post]
4 Nov 2024, 12:33 pm by Giesela Ruehl
Active participation of this nature is a declared goal of foreign-related rule of law as proclaimed under Xi Jinping, seeking namely to give Chinese law a higher status at the international level and to allow the Chinese government and Chinese courts to influence the shaping of international legal norms. [read post]
4 Nov 2024, 12:00 pm by Karen Tani
This award is designed to recognize and encourage the further growth of fine work in legal history that focuses on all regions outside the United States, as well as global and international history. [read post]
The good news was that even the defendants’ attorneys told the jurors they would not assert the plaintiffs weren’t tortured and they accepted that the brutal treatment violated U.S. and international law. [read post]
4 Nov 2024, 10:35 am by Jacob Katz Cogan
A call for papers has been issued for "International Legal Work(shop): Compositions and Performances of Global Governance," to take place June 11, 2025, at Tilburg Law School. [read post]
4 Nov 2024, 8:35 am by Antonios Baris
The latter discusses how copyright offices could use technology such as blockchain in the registration process, which would result in a better environment for copyright transactions at an international level.Part II also provides great insights and food for thought, as the reader, at this point, is familiar with the concept of NFTs and is already pondering how they can be used to generate revenue. [read post]
4 Nov 2024, 7:58 am by Ann Carlson
  And the lack of U.S. leadership in the international arena would be a serious blow to global cooperation and elevate China as the world’s climate leader. [read post]
Background Project Guardian is an international collaboration of industry and regulators, led by the Monetary Authority of Singapore (MAS), that explores the use of fund and asset tokenisation. [read post]