JURIST

JANUARY 1, 2024

Addressing an inquiry into the alleged crimes of Ukraine, Lavrov informed the news agency that Russian law enforcement authorities are diligently documenting the alleged “atrocities” committed by Ukrainian neo-Nazis that can be traced back to as early as 2014.

Diligence 211

Diligence Criminal Law Laws Court 211

Mondaq

MAY 19, 2022

On 23 February 2022, the European Commission published its much-anticipated draft corporate sustainability and due diligence directive (the Draft Directive).

Diligence 40

Diligence Drafting 40

Mondaq

APRIL 19, 2022

sanctions against Russia (see Lewis Brisbois' alert of April 13, 2022) have The increasing number and intensity of U.S.

Diligence 75

Diligence Contract 75

Mondaq

JANUARY 4, 2022

As of January 1, 2022, the indirect counterproposal to the Responsible Business Initiative has been introduced in the Swiss Code of Obligations and a new criminal provision.

Diligence 40

Diligence 40

Broadcast Law Blog

MARCH 20, 2022

The rules also set “reasonable diligence” steps a broadcaster must take to determine whether a foreign government entity is the source of programming aired pursuant to a “lease agreement.”

Government 101

Government Diligence Contract Attorney 101

JURIST

NOVEMBER 22, 2024

Pai first brought the tort complaint in July 2023 based on a warning email sent by Apple and a 2022 joint report by Thai civil society groups and Citizen Lab. The report found that the Pegasus spyware attacked at least 30 people, most of whom were involved in the 2020-2021 protests for Thailand’s Pro-Democracy Movement.

Diligence 104

Diligence Tort Government Technology 104

JURIST

NOVEMBER 13, 2021

Human Rights Watch wrote letters to sponsors, asking the sponsors to confirm whether they had “conducted human rights due diligence for the 2022 Beijing Olympics” and to explain what work was done to ensure the supply chain does not “contribute to human rights violations.”.

Diligence 232

Diligence Sports Government Legal 232

Mondaq

AUGUST 29, 2022

On 17 August 2022, the Federal Office for Economic Affairs and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle, "BAFA") has issued its first handout to provide guidance to companies

Diligence 40

Diligence 40

Conflict of Laws

DECEMBER 20, 2021

It examines recent and pending legislation on value chain due diligence in selected countries and/or regional organisations. The deadline for applications is 14 February 2022 and the start date is 15 September 2022. The deadline for applications is 14 February 2022 and the start date is 15 September 2022.

Diligence 98

Diligence Tort Contract Law Contract 98

JURIST

JUNE 5, 2024

TEPC, a subsidiary of the French oil company Total-Energies, was the main owner of an oil terminal in the fishing village of Djeno until December 2022, and residents reported that the company’s oil spills caused the contamination and shortage of the local fish population.

Diligence 129

Diligence Healthcare Laws 129

JURIST

JUNE 17, 2023

“To our regret, Australia diligently continues to move in the main stream of the authors of the Russophobic hysteria that is now taking place in the Western countries,” Peskov said. ” The 99-year lease was acquired by Russia in 2008 to build a second embassy in the Australian capital in addition to their embassy in Griffith.

Construction 197

Construction Laws Diligence Government 197

Mondaq

FEBRUARY 27, 2022

As foreseen in the General State Administration's Annual Legislative Plan for 2022, which contemplated the approval of a law to effectively guarantee business practices respectful of sustainability.

Diligence 40

Diligence Government Laws 40

The Fashion Law

DECEMBER 14, 2021

With this uptick of activity, what’s ahead in 2022 for cryptocurrencies? Altogether, the increased availability of points of sale that accept Bitcoin as a means of exchange and institutional investment in the space will likely lead to greater acceptance of Bitcoin as a method of payment in 2022. A Rise in NFT Activity. Buyer Beware.

Real Estate 55

Real Estate Technology Education Diligence 55

ClimateChange-ClimateLaw

MAY 22, 2024

” The tribunal also emphasized that article 194, paragraph 1, of UNCLOS imposes a due diligence standard on States that is “stringent”. The tribunal noted that the due diligence standard may also vary in accordance with State capabilities and available resources.

Diligence 122

Diligence Litigation Litigating Legal 122

Conflict of Laws

OCTOBER 28, 2022

On Wednesday, 16 November 2022, Professor Philippa Webb and Associate Professor Rishi Gulati will host a (hybrid) conference on “Accountability of Transnational ORgnisations” at King’s College London. If interested, please register below: [link].

Diligence 52

Diligence Legal Legal 52

FDA Law Blog

MARCH 29, 2024

In 2022, the Government Accountability Office reported that FDA needed to improve its foreign inspection program. Complete numbers for 2023 and 2024 are not available, but it appears that FDA was only able to complete 537 BIMO inspections in 2022. But gaps still remain.

Diligence 57

Diligence Manufacturing Government 57

JURIST

DECEMBER 6, 2023

El Salvador has been in a state of emergency since March 2022. The human rights organization says that El Salvador’s emergency measures have violated human rights by perpetrating massive arbitrary detentions, torture and cruel treatment in detention centers.

Diligence 104

Diligence Government Laws 104

The IP Law Blog

DECEMBER 15, 2022

9, 2022) (Jennifer L. On December 5, 2022, Plaintiff Shenzhen Chengront Technology Co., However, the Plaintiff asserts that starting in about February 2022, the Defendants ceased purchasing the invention from Plaintiff and instead began selling a similar infringing product on Amazon.

Court 97

Court Diligence Technology Attorney 97

JURIST

MAY 17, 2023

San Francisco City Attorney David Chiu announced a $229 million settlement with Walgreens on Wednesday after winning a lawsuit against the company in 2022. The court ruled that Walgreens dispensed these pills without adequate due diligence. The case was in the US District Court for the Northern District of California.

Diligence 104

Diligence Attorney Court Rules Court 104

Customs & International Trade Law

JUNE 28, 2022

On June 17, 2022, DHS published its long-awaited strategy guidance document which shed light on how UFLPA will be implemented, and what evidence may be provided to rebut the presumption that the goods were made with forced labor. On June 17, 2022, per statutory requirement , the U.S. What does due diligence mean? Contact Us.

Diligence 97

Diligence Manufacturing Contract Laws 97

Customs & International Trade Law

JULY 11, 2024

Strategy Background DHS released the first publication of the UFLPA Strategy in June 2022. Revisit Your Due Diligence Efforts With the addition of these new high-priority sectors for enforcement, importers should give extra attention to due diligence efforts on supply chains that interact with these sectors.

Diligence 40

Diligence Manufacturing Laws 40

Conflict of Laws

OCTOBER 25, 2023

An Ontology of the In-Between [18th Ernst Rabel Lecture, 2022] [OPEN ACCESS], 433–464, DOI: 10.1628/rabelsz-2023-0063 The conflict of laws can serve heuristically to underscore two established but radically opposing models of modernist legal ordering: multilateralism and statutism. The latest issue of RabelsZ has just been released.

Diligence 59

Diligence Litigation Litigating Legal 59

Foley Hoag LLP

MARCH 11, 2022

On February 3, Senators Josh Hawley (R-MO) and Kirsten Gillibrand (D-NY) introduced the Slave-Free Business Certification Act of 2022. It is unclear whether the Slave-Free Business Certification Act of 2022 will become law. Large corporations have refrained from commenting on the proposed legislation. The post New U.S

Diligence 40

Diligence Punitive Damages Manufacturing Statute 40

Fordham Law News

APRIL 6, 2023

3] On November 2022, FTX filed for bankruptcy. [4] 5] Following the filing, on December 2022, Sam Bankman-Fried was indicted in the Southern District of New York with charges including wire fraud and conspiracy by misusing customer funds. [6] 3] On November 2022, FTX filed for bankruptcy. [4] 16, 2022, 6:45 AM), [link] [8] Id.

Diligence 52

Diligence Litigating Litigation Laws 52

JURIST

APRIL 28, 2024

The Special Rapporteur for Freedom of Expression of the Inter-American Commission on Human Rights also condemned Figueroa’s murder, urging authorities to diligently investigate the crime, find those responsible, and ensure that the crime does not go unpunished.

Diligence 118

Diligence Attorney Government 118

JURIST

OCTOBER 1, 2022

Around noon today, 30 September 2022, a Kankor test prepatory center (Kankor is a pre-university test, much like the SATs in the US) in a Hazara ethnic district of Kabul was targeted by a suicide bomber. For privacy and security reasons, we are withholding our correspondent’s name. This is what they vowed.

Diligence 118

Diligence Education Lawyer Lawyers 118

Patently O

FEBRUARY 8, 2024

2022-1751, 2022-1813 (Fed. Writing for the panel, Judge Reyna explained that “[t]he touchstone of whether a reference constitutes a printed publication is public accessibility” and that “[t]he standard for public accessibility is whether interested members of the relevant public could locate the reference by reasonable diligence.”

Diligence 59

Diligence Technology Manufacturing Court 59

FDA Law Blog

JUNE 30, 2024

In the postmarket domain, she advises on design controls, risk management, MDRs, field actions, and QSR compliance, and assists with quality system audits and regulatory due diligence. About the FDA’s TAP Pilot Program: CDRH introduced the Voluntary Total Product Life Cycle (TPLC) Advisory Program (TAP) Pilot in late 2022.

Diligence 52

Diligence Manufacturing Drafting Technology 52

Day on Torts

DECEMBER 5, 2022

Where there was material evidence to show that plaintiff met her required due diligence, the jury verdict for plaintiff on her intentional misrepresentation and fraud claim was affirmed. M2021-01335-COA-R3-CV, 2022 WL 17175608 (Tenn. 23, 2022), the issues revolved around plaintiff’s purchase of a home. In Hogue v. Code Ann. §

Compensatory Damages 59

Compensatory Damages Punitive Damages Tort Diligence 59

Conflict of Laws

JUNE 27, 2022

Material: Recommendation of the European Group for Private International Law (GEDIP/EGPIL) to the European Commission concerning the Private international law aspects of the future Instrument of the European Union on [Corporate Due Diligence and Corporate Accountability]. Kronke: Ulrich Drobnig (1928–2022). Notifications: H.

Contract 40

Contract Procedural Law Laws Legal 40

Patently O

DECEMBER 6, 2022

2, 2022), the district court analyzed whether it could properly enter default judgment against a Wyoming limited liability corporation, or “LLC.” By David Hricik, Mercer Law School. In Avus Designs Inc. Grezxx LLC (D. 22-CV-00173-SWS Dec.

Diligence 53

Diligence Law School Litigation Litigating 53

At the Lectern

FEBRUARY 15, 2024

The court had refused to lift the suspension in 2022, again on the Bar’s recommendation. Moriana (2022) 596 U.S. Four years ago, Laettner was removed from the bench by a Commission on Judicial Performance decision the court declined to review. Three Strikes sentence. Avila (2020) 57 Cal.App.5th Uber Technologies, Inc.

Diligence 45

Diligence Court Depositions Technology 45

Conflict of Laws

APRIL 29, 2024

First, the European Parliament voted on and adopted the proposal for a Directive on Corporate Sustainability Due Diligence (CSDDD) with 374 votes in favour, 235 against and 19 abstentions (see also the European Parliament’s Press Release ). It introduces responsible authorities and a database of forced labour risk areas or products.

Laws 69

Laws Diligence Statute Contract 69

Patently O

MARCH 13, 2024

It is not enough to simply assert that the issues at stake are important; even well known counsel must demonstrate that they have been diligent in their efforts to comply with the Court’s procedures. 2022-1482 (Fed. Ironically, the underlying Federal Circuit decision that Purdue sought to challenge, Purdue Pharma L.P.

Court 52

Court Diligence Statute Court Rules 52

LawTechnologyToday

DECEMBER 23, 2021

What type of diligence do you conduct with respect to a possible payment option before making that method available for client use? I’m not sure how much due diligence it’s realistic to do. Lawyers have largely accepted client checks without diligence for many years. DK: I prefer card payments for this reason.

Diligence 100

Diligence Depositions Lawyer Lawyers 100

Patently O

SEPTEMBER 24, 2023

2022-1623, -1624 (Fed. This underscores the importance of the non-movant diligently citing its best evidence of disputed facts when opposing summary judgment. I’ll note here that this outcome is in direct conflict with a 2022 jury verdict in Caddo v. Siemens Industry, Inc. Siemens Aktiengesellschaft (AG) , Nos.

Diligence 94

Diligence Court Statute Technology 94

Fordham Law News

NOVEMBER 24, 2022

That same day, April 4, 2022, Musk, CEO of Tesla, Inc. 18] Musk did not conduct due diligence as part of the Agreement. [19] 4, 2022, 12:04 PM), [link]. [2] 5, 2022), [link] see also Eliza Haverstock, Elon Musk Nearing $300 Billion Fortune, Is The Richest Person In History , Forbes (Oct. 26, 2022, 1:07 PM), [link]. [3]

Depositions 52

Depositions Finance Contract Legal 52