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4 Feb 2019, 9:00 am by Tinker Ready
U.S. whistleblower programs allow for the protection of witnesses and detection of corrupt activities, including bribes paid to politicians by multi-national corporations, Kohn said. [read post]
 There, an employee working as a skycap at JFK International Airport was terminated after being informed that an airline had requested assistance with a soccer team’s equipment and stating, in front of other skycaps: “We did a similar job a year prior and we didn’t receive a tip for it. [read post]
9 Jun 2021, 1:30 am by Beth Duffy
Will they be able to engage in social activities to help them aclimatise in the destination country? [read post]
13 Feb 2020, 11:21 am by Joshua Cossin
The report also found that although the settlements are considered illegal under international law, the companies themselves were not necessarily engaged in illegal activity. [read post]
15 Jul 2024, 1:54 pm by JURIST Staff
There may be concerns that the heightened regulatory requirements, coupled with the central bank’s extensive enforcement powers, could be used to further consolidate the Taliban’s control over the financial sector and potentially facilitate illicit activities. [read post]
29 Jan 2025, 4:49 pm
 Pix credit here My friend and colleague, the extraordinary Linda Wood has provided really quite useful resources for those of us who are interested in following the continuing work of the Open-ended Intergovernmental Working Group (OEIGWG) which holds the mandate to elaborate an international legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises  on which they… [read post]
9 Oct 2008, 8:40 pm
" Whether and how the GAPP addresses these internal and external public accountability concerns may provide valuable insights into the new role international organizations will play in connecting international economic activity and human rights. [read post]
9 Jul 2011, 11:55 am by Daniel Shaviro
The result is that the U.S. share of taxes on the company's worldwide activities is too high. [read post]
26 May 2011, 12:38 pm by Lucie Olejnikova
 The Institute of International Commercial Law at Pace Law School is an approved observer at UNCITRAL and actively participates in the work of Working Group III. [read post]
1 May 2012, 9:30 pm by Sean Moloney
”    The order also requires agencies that submit a Regulatory Plan under Executive Order 12866 to “include in that plan a summary of its international regulatory cooperation activities that are reasonably anticipated to lead to significant regulations. [read post]
11 Oct 2010, 10:08 pm
CORAL REEFS: World’s marine diversity faces threats from human activities. [read post]
19 Feb 2010, 7:15 am by admin
Department of Justice “to confront the growing number of domestic and international intellectual property (IP) crimes. [read post]
1 Mar 2025, 6:04 am by Just Security
Charter’s key principles – it took an active stance against them. [read post]
” The Xaknet Team: The Xaknet Team has only been active since March 2022 and has stated they will work “exclusively for the good of [Russia]. [read post]
9 Apr 2012, 7:32 am by James Hamilton
While the original Internal Controls Framework has proven to be one of the most widely accepted frameworks for designing and evaluating systems of internal control, the COSO Board recently proposed to update the Framework to make it more relevant to stakeholders in the current business environment.Section 404(a) of Sarbanes-Oxley requires that annual reports filed with the SEC must be accompanied by a statement by company management that management is responsible for maintaining… [read post]
7 Apr 2014, 8:18 am by Ruth Levush
The activities of the IAC in its first year of existence would be maintained through the funds allocated from the budget of the Prime Ministry (provisional clause 1). [read post]
The decline in the number of correspondent banking relationships remains a source of concern for the international community, as the number of active correspondent banks declined by 3.4% in 2018, bringing the cumulative decline since 2011 to 19.3%. [read post]
3 Sep 2010, 8:42 am by smlangston
Langston with the blog faculty Source: Aviation Week HOUSTON — United Space Alliance of Houston has received a $909.6 million contract extension from NASA for shuttle and International Space Station support activities in four states from Oct. 1 through March 30, 2011. [read post]