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15 Apr 2024, 2:31 am by INFORRM
Held, both the Panorama episode and article bore the same meaning, namely that there are strong grounds for suspecting that, during his work for Telia (a Swedish telecommunications company), Mr Amersi had been involved in deals on its behalf which he knew or should have known were corrupt, or involved corrupt payments. [read post]
11 Apr 2024, 1:49 pm by Michael Oykhman
R v Czegledi held that the offence requires “some violence, or threatened violence, upon someone in occupation, and who might resist. [read post]
11 Apr 2024, 1:21 pm by Michael Oykhman
Factual innocence A strong defence against an attempts and accessories after the fact charge is to maintain that you are factually innocent. [read post]
Highlights from the Division of Enforcement included the Staff’s continued use of enforcement sweeps to shape market behavior; how self-reporting and cooperation can positively impact the resolution of matters; an aggressive approach to holding individuals accountable for misconduct and remedies designed to promote strong corporate cultures of compliance; and guidance to practitioners on effective advocacy practices in defending enforcement actions. [read post]
10 Apr 2024, 7:13 am by Dylan Gibbs
Ideal candidates would be strong writers, with a sense of humour and 8+ hours to devote each week. [read post]
9 Apr 2024, 7:03 am by Robin E. Kobayashi
Boards and commissions continue to be allowed to exhibit strong, quasi-judicial powers, in spite of their administrative agency character. [read post]