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14 May 2024, 5:52 am by Ambassador (ret) Ian Kelly
Putin has employed despicable but effective tactics to first marginalize and then destroy his opposition at home and abroad, including attempted and successful assassinations and, more broadly, a domestic crackdown on independent media and civil society organizations. [read post]
12 May 2024, 8:45 am by Rob Robinson
ISW seeks to promote an informed understanding of war and military affairs through comprehensive, independent, and accessible open-source research and analysis. [read post]
10 May 2024, 3:13 pm by John Ramming Chappell
”  The Biden administration’s report will undoubtedly be compared to other accounts of Israel’s compliance with the assurances related to international humanitarian law and humanitarian access, including reports from Refugees International, Oxfam, Human Rights Watch, Amnesty International, several humanitarian organizations, and an independent panel of legal experts and former State Department officials. [read post]
8 May 2024, 7:20 pm by The White Law Group
In addition to the fine, Oppenheimer was ordered to hire an independent consultant to evaluate and review the firms’ penny stock and AML policies. [read post]
6 May 2024, 8:39 am by centerforartlaw
In 1998, forty-four countries and thirteen non-governmental organizations came together in Washington for the first conference to specifically debate the restitution of Nazi-looted art. [read post]
6 May 2024, 6:45 am by David Pozen
Shafik has made a series of “bold” decisions without first securing community support. [read post]
5 May 2024, 6:44 pm
                  Standards for Lawyers’ RightsWith this purpose in mind, it is important to quickly note the international standards and Hong Kong’s international obligations for protecting lawyers. [read post]
1 May 2024, 10:16 pm by The White Law Group
In this scheme, he allegedly made unfunded transfers from bank accounts to brokerage accounts and traded unsettled cash to profit, resulting in losses of over $3 million for the brokerages. [read post]
30 Apr 2024, 9:01 pm by Lesley Wexler
The first post in this series provided a detailed account of the World Central Kitchen strike and the demands for independent investigations and criminal liability. [read post]
30 Apr 2024, 11:16 am by Neil H. Buchanan
His government decided to take a bureaucratic approach to the disruption, dithering while the truckers entrenched themselves in the city, then using the Emergencies Act to seize several of their bank accounts. [read post]
26 Apr 2024, 6:00 am by Michelle
Legal and Regulatory Developments SPOTLIGHT: CFPB Internal Shakeup to Supercharge Fintech, Big Bank CopsBloomberg Law – April 19, 2024 (subscription may be required) The Consumer Financial Protection Bureau’s enforcement and supervision teams, including those overseeing financial technology firms and other nonbank lenders, will soon get a direct line to Director Rohit Chopra to correct potential violations. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
Among those who joined our comments from the International Center for Law & Economics (ICLE) were 25 independent scholars of law and economics, including two former directors of the FTC’s Bureau of Economics, two former chief economists from U.S. [read post]
25 Apr 2024, 6:00 am by Gabriel Celii, Esq.
Importantly, this prohibition applies to all workers (not just “employees”), including independent contractors, interns, externs, volunteers, apprentices, and others. [read post]
25 Apr 2024, 4:53 am by Beatrice Yahia
The report, published by Independent Task Force on the Application of National Security Memorandum-20 (NSM-20), comes amid an internal review by the Biden administration on whether U.S. partners provided with U.S. weapons have complied with international humanitarian law. [read post]
24 Apr 2024, 12:26 pm by Evangelina Cantu
The term “workers” includes employees, independent contractors, externs, interns, apprentices, volunteers, and sole proprietors who provide a service. [read post]
23 Apr 2024, 10:56 am by Monica Schreiber
By law, the research branch of these banks should be independent of the sales arm of these banks. [read post]
22 Apr 2024, 10:00 pm by Sherica Celine
The procedures and user fees for obtaining a letter ruling are published annually in the first revenue procedure of each calendar year. [read post]
22 Apr 2024, 5:29 am by Beatrice Yahia
  ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE E.U. leaders today called for sanctions against Iran as well as Israeli settlers in the occupied West Bank. [read post]
22 Apr 2024, 1:06 am by INFORRM
The controversial bill has passed its first reading. [read post]
21 Apr 2024, 6:12 am by Yosi Yahoudai
(It will be a long time, if ever, before we have the technology to make these settlements sustainable and independent.) [read post]