Posts tagged with: "international"
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16 Aug 2024, 7:00 am
"Transcontinental trajectories: Exploring Russian war-induced migration dynamics in Brazil," International Migration, Early View, 9 Aug. 2024 [open access]Related post:- Regional Focus: Americas (29 July 2024) [read post]
16 Aug 2024, 6:30 am
– to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law. [read post]
16 Aug 2024, 6:00 am
EU Banks Warn About ‘Protectionist’ UK Plans to Cap Payments FeesFinancial Times – August 14, 2024 (subscription may be required) European banks have raised “serious concerns” with the Treasury about a plan by the UK regulator to cap international digital transaction fees that generate revenue for EU banks and payment companies. [read post]
16 Aug 2024, 5:56 am
International Law Compliant Plea Agreements While these plea agreements are not public, it bears reminding that any agreement which is not international human rights law compliant does not solve the compliance gap and accountability deficits of the United States in respect of due process and fair trial at Guantanamo. [read post]
16 Aug 2024, 4:24 am
The evidence in the case is remarkably bad for the network after discovery of internal memoranda and emails. [read post]
16 Aug 2024, 3:50 am
Communication (for example through internal newsletters, townhalls, videos, participation in “ethics days” etc.) is very important, but in assessing compliance programmes authorities tend to focus on what the organisation “does” to ensure effectiveness. [read post]
16 Aug 2024, 3:36 am
In an internal email, Microsoft emphasized a need to realign resources to drive greater business impact, suggesting a pivot in priorities away from dedicated DEI initiatives. [read post]
16 Aug 2024, 3:36 am
In an internal email, Microsoft emphasized a need to realign resources to drive greater business impact, suggesting a pivot in priorities away from dedicated DEI initiatives. [read post]
16 Aug 2024, 3:16 am
The pension fund articulates its expectations as follows: CalSTRS expects all portfolio companies to accomplish the following, to help effectively manage the risks and opportunities associated with climate change: – Publish a report on sustainability-related disclosures that aligns with the International Financial Reporting Standards, which took over the monitoring of companies’ progress on climate-related disclosures from the Task Force on Climate-related Financial Disclosure… [read post]
16 Aug 2024, 2:35 am
In the past two years, Tuyen had significantly reduced his activities and primarily focused on providing commentary on international situations on the AC Media channel, in particular Russia’s invasion of Ukraine. [read post]
16 Aug 2024, 2:30 am
In our latest Global Regulation Tomorrow Plus podcast, Jonathan Herbst, Hannah Meakin and Anita Edwards discuss PRA Consultation Paper 11/24, which sets out proposals updating the regulator’s approach to international banks. [read post]
16 Aug 2024, 2:30 am
In our latest Global Regulation Tomorrow Plus podcast, Jonathan Herbst, Hannah Meakin and Anita Edwards discuss PRA Consultation Paper 11/24, which sets out proposals updating the regulator’s approach to international banks. [read post]
16 Aug 2024, 1:56 am
Below, we outline three things every employer needs to know about their obligations under the PDA.First: implement a whistleblowing policyEvery employer must ensure that there are appropriate internal procedures in place to deal with disclosures made by employees. [read post]
15 Aug 2024, 9:05 pm
-Promotes Internal Reporting: The Program may motivate companies to confirm the effectiveness of their internal confidential reporting systems, as it offers whistleblowers a potentially greater award if they report the alleged misconduct through the existing company compliance hotline before reporting it to DOJ. [read post]
15 Aug 2024, 9:05 pm
In time, we will conduct an internal investigation to understand if our processes can be improved. [read post]
15 Aug 2024, 9:01 pm
Schoenfeld Asset Management LP agreed to pay a $1.25 million penalty Haitong International Securities (USA) Inc. agreed to pay a $400,000 penalty “As today’s enforcement actions against more than two dozen firms reflect, we remain committed to ensuring compliance with the books and records requirements of the federal securities laws, which are essential to investor protection and well-functioning markets,” said Gurbir S. [read post]
15 Aug 2024, 9:00 pm
In an August 8, 2024 News Release, the Internal Revenue Service (IRS) stated that it is “moving methodically and deliberately on both . . . disallowances as well as additional payments” under the Employee Retention Credit (ERC) program. [read post]
15 Aug 2024, 9:00 pm
The Internal Revenue Service (IRS) recently issued three News Releases that are noteworthy for Virginia business owners and other taxpayers in the Commonwealth. [read post]
15 Aug 2024, 9:00 pm
The Internal Revenue Service (IRS) is continuing to prioritize Employee Retention Credit (ERC) fraud in Massachusetts and other states across the country. [read post]
15 Aug 2024, 9:00 pm
The Internal Revenue Service (IRS) recently issued a News Release that provides an update on its efforts to process the backlog of pending Employee Retention Credit (ERC) claims while also targeting ERC fraud. [read post]
