Posts tagged with: "international"
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31 Jan 2024, 10:03 am
Bryan Dayton, ’04, Joins Squire Patton Boggs Middle East Practice as Of Counsel ekinczewski Wed, 01/31/2024 - 12:03 Read more about Bryan Dayton, ’04, Joins Squire Patton Boggs Middle East Practice as Of Counsel Squire Patton Boggs Experienced International Arbitration Lawyer Joins Middle East Practice [read post]
31 Jan 2024, 9:50 am
Minimum requirements for such a program would have included: Establishing and implementing policies, procedures, and internal controls; Providing for independent testing for compliance conducted by adviser personnel or a qualified outside party; Designating a person or persons responsible for implementing and monitoring the operations and internal controls of the program; and Providing ongoing training for appropriate persons. [read post]
31 Jan 2024, 9:41 am
Key findings The report notes an overall stability in the landscape of EEA central securities depositories (CSDs), with a clear dichotomy between international CSDs and other EEA CSDs. [read post]
31 Jan 2024, 8:32 am
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31 Jan 2024, 8:32 am
31 Jan 2024, 8:32 am
31 Jan 2024, 7:38 am
The Internal Revenue Service (IRS) is continuing to prioritize cryptocurrency-related compliance in 2024. [read post]
31 Jan 2024, 7:06 am
The International Human Rights Foundation (IHRF) also criticized the trial proceedings against Khan. [read post]
31 Jan 2024, 7:04 am
Some examples of CFTC actions in 2023 are: Binance Holdings Limited Binance pled guilty to operating an unlicensed money service business, failing to maintain an effective anti-money laundering program, and violating the International Emergency Economic Powers Act (IEEPA). [read post]
31 Jan 2024, 6:50 am
Yesterday, a new private international law open access article was published online in the Journal of the History of International Law. [read post]
31 Jan 2024, 6:35 am
Five months from now, health ministers from the 194 sovereign states recognized by the United Nations (UN) will meet in Geneva to discuss and possibly agree to amendments to the International Health Regulations (IHRs), which are intended to “prevent, protect against, prepare, control and provide a public health response to the international spread of diseases. [read post]
31 Jan 2024, 6:06 am
In the wake of last week’s pathbreaking International Court of Justice order of provisional measures concerning alleged genocide in Gaza, much reaction has rightly addressed the ramifications for international diplomacy, Israel, South Africa, the United States and the Palestinian people. [read post]
31 Jan 2024, 6:00 am
., foreign, and international law. [read post]
31 Jan 2024, 5:49 am
Defenders of the FBI argue that the number of abuses has recently declined as a result of changes to the FBI’s internal policies. [read post]
31 Jan 2024, 4:55 am
Ensure compatibility of Canadian regulations on age-verification with international standards. [read post]
31 Jan 2024, 4:47 am
Thus, putting constraints on protectionism, either at the domestic or international level, helps promote competition, which antitrust is also intended do. [read post]
31 Jan 2024, 4:43 am
Now more than ever, the agency needs international support,” Espen Barth Eide said. [read post]
31 Jan 2024, 3:30 am
In addition, the Corporate Governance Principles incorporate changes in these areas: – Standardized global sustainability disclosure standards – CalSTRS endorses the International Sustainability Standards Board (ISSB) Standards. [read post]
31 Jan 2024, 3:15 am
Those could include M&A transactions, venture capital, vendor or supplier investments, and internal corporate restructurings (other than solely among wholly owned/controlled subsidiaries). [read post]
