Posts tagged with: "international"
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5 Dec 2024, 2:00 am
Topics addressed included: – SEC Enforcement Activities in 2024 and Priorities for 2025 – Implications of Jarkesy for SEC’s Enforcement Program – Monetary and Non-Monetary Penalties – Accounting and Disclosure Actions – Actions Targeting “Internal Controls” – Self-Reporting and Cooperation Credit – Coordination with DOJ Investigations Members of this site can access the transcript of this program. [read post]
5 Dec 2024, 12:24 am
The HRL began documenting potential violations of international law by Russia in Ukraine as part of an initiative led by the US Department of State in 2022. [read post]
5 Dec 2024, 12:03 am
Whether a designated employer complies with the EEA will no longer only be assessed on internal employment equity efforts but by whether employers have met the sectoral targets. [read post]
4 Dec 2024, 9:05 pm
Key among these forces is the “historic shift” in the industry toward outsourcing innovation and away from internal development, she notes. [read post]
4 Dec 2024, 9:01 pm
In total, 13 were found after consumer complaints and 34 after a company’s internal check. [read post]
4 Dec 2024, 9:01 pm
The Commodity Futures Trading Commission today announced record monetary relief of over $17.1 billion for fiscal year 2024. [read post]
4 Dec 2024, 8:19 pm
The latest issue of the Journal of International Humanitarian Legal Studies (Vol. 15, no. 2, 2024) is out. [read post]
4 Dec 2024, 8:16 pm
Stefan Arnold (Institute of International Business Law, Chair for Private Law, Philosophy of Law, and Private International Law, University of Münster, Münster, Germany) and Bettina Heiderhoff (Institute for German and International Family Law, Chair for Private International Law, International Civil Procedure Law and German Private Law, University of Münster, Münster, Germany) have recently published an edited book on Children in… [read post]
4 Dec 2024, 8:02 pm
The latest issue of the International Criminal Law Review (Vol. 24, nos. 5-6, 2024) is out. [read post]
4 Dec 2024, 7:57 pm
“Our suggestion, what we have told folks internally, is not new here: Encryption is your friend, whether it’s on text messaging or if you have the capacity to use encrypted voice communication. [read post]
4 Dec 2024, 6:17 pm
TRANSNATIONAL FRAUD: At least half of the taxpayer dollars lost in COVID-19 relief programs were stolen by international fraudsters. [read post]
4 Dec 2024, 4:03 pm
§§ 1343, 1346, international money laundering, 18 U.S.C. [read post]
4 Dec 2024, 3:15 pm
For example, he argues that the program “undermines internal compliance programs. [read post]
4 Dec 2024, 2:37 pm
The move sparked mass protests from citizens and garnered international attention. [read post]
4 Dec 2024, 2:26 pm
These bipartisan efforts culminated with the 2019 launch of the Framework for Competition Agency Procedures under the umbrella of the International Competition Network. [read post]
4 Dec 2024, 2:14 pm
On November 29, 2024, the Internal Revenue Service (IRS) announced that petitions have been filed to add the following chemicals to the list of taxable substances: More information on the Superfund excise tax on chemicals is available in our April 4, 2023, memorandum, “IRS Proposes Regulations Regarding Superfund Tax on Chemicals,” our July 13, 2022, memorandum, “Superfund Tax on Chemicals: What You Need to Know to Comply,” and our May 19, 2022, memorandum,… [read post]
4 Dec 2024, 2:14 pm
On November 29, 2024, the Internal Revenue Service (IRS) announced that petitions have been filed to add the following chemicals to the list of taxable substances: More information on the Superfund excise tax on chemicals is available in our April 4, 2023, memorandum, “IRS Proposes Regulations Regarding Superfund Tax on Chemicals,” our July 13, 2022, memorandum, “Superfund Tax on Chemicals: What You Need to Know to Comply,” and our May 19, 2022, memorandum,… [read post]
4 Dec 2024, 1:44 pm
The trade organization for the cruise industry, the Cruise Line International Association (CLIA), then quickly released its standard statement that all of its “careful” investigations following man overboards have always found, in every case, that the person going overboard allegedly did so either “intentionally” or “recklessly. [read post]
4 Dec 2024, 1:04 pm
In July, Amnesty International reported the arrest of 119 people during anti-government protests fueled by economic hardships and electricity shortages. [read post]
4 Dec 2024, 1:03 pm
Justicia 11J and the Centre for a Free Cuba urged the “international community” and “governments, the United Nations, international human rights organizations and medical associations around the world” to “pressure the Cuban regime” and “provide the International Committee of the Red Cross (ICRC) access to all Cuban prisons” to provide care and treatment for sick or injured prisoners. [read post]
