Woon-Yong,Jeong - 《Business Law Review》 被引量: 0发表: 2011年 Foreign Corrupt Practices Act Claims: With FCPA Enforcement on the Rise, Companies Must Be Protected. but for Small and Mid-Sized Companies That May Not Be... Read the full-text online article and more details about Foreign...
The government has yet to produce its response to the consultation, but Swain seems confident the proposals will receive support. “The general thrust is that they have received pretty much wholesale backing,” he says. “Respondents think Companies House should have mo...
"The coalition has set an ambitious, yet bold goal of working to reduce wildlife trafficking online by 80 percent by 2020. Every effort should be made to support this goal and it is only through partnership and, collective and coordinated action on the part of the coalition, that we will b...
Implementation and transition to comply with the new law would need regulatory support and change in the mindset. Corporates would need significant preparation and groundwork to abide by the law in substance. It is also necessary that the regulatory authorities ensure adequate monitoring and ...
The announcement of the donation followed a social media post that received mixed reactions in which the chain listed several names of Black men who have been killed by law enforcement officials, accompanied by the words: "They were one of us." ...
Mangione was arrested after a McDonald’s employee in Altoona, Pa., tipped off law enforcement. The suspect has garnered online sympathy and support, partly due to many people who have issues with the health insurance industry across the country. ...
In recent years, China has actively explored the localization of administrative reconciliation systems, and has developed into an administrative law enforcement system that involves commitments from the parties involved. The following will base on the characteristics of the system and its implementation to...
Hours after the shooting, Komendat was on a call with dozens of chief security officers from big corporations, and there have been many similar meetings since, hosted by security groups or law enforcement agencies assessing the threats, he said. ...
Its products are used by law enforcement agencies and other organizations that prioritize safety and security for video security, access control, command center operations and critical communications. The company says it provides its employees with parental leave and childcare benefits. ...
Martin Swain, Director of Intelligence and Law Enforcement Engagement at Companies House, writes about its new proactive role in the fight against economic crime in his recent LinkedIn post. He describes how Companies House will be actively scrutinising the information provided to ...