JURIST

OCTOBER 24, 2024

The court referred Mongolia’s non-compliance to the Assembly of State Parties (ASP), which oversees the administration of the court. The International Criminal Court (ICC) ruled unanimously on Thursday that Mongolia failed to comply with its request to arrest and surrender Russian President Vladimir Putin.

Statute 211

Statute Court Laws 211

FDA Law Blog

FEBRUARY 26, 2025

Claud The ongoing DOGE-led reductions to the federal workforce and recent sweeping policy changes have spawned many questions for compliance officers and quality managers in FDA-regulated companies. So, yes, compliance and quality still matter, a lot. By John W.M. How will the cuts at FDA impact inspections and enforcement?

Diligence 66

Diligence Manufacturing Statute Government 66

Law 360

MAY 5, 2025

Department of Health and Human Services' civil money penalty against Warby Parker highlights the emerging challenges that consumer-facing brands encounter when expanding into healthcare-adjacent sectors, with Health Insurance Portability and Accountability Act compliance being a potential focus of regulatory attention, say attorneys at Saul Ewing.

Healthcare 52

Healthcare Attorney 52

JURIST

MARCH 26, 2024

The European Commission on Monday initiated non-compliance investigations against tech giants Google, Apple and Meta under the Digital Markets Act (DMA). These investigations mark the first cases following the compliance deadline set by the DMA in early March.

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197

The Estrin Report

DECEMBER 26, 2024

Alternative Careers Requiring a Legal Background These roles capitalize on your specific legal expertise, making the most of your education and experience in the field. Alternative Careers Requiring a Legal Background These roles capitalize on your specific legal expertise, making the most of your education and experience in the field.

eDiscovery 188

eDiscovery Litigation Litigating Education 188

JURIST

APRIL 23, 2024

According to findings by federal investigators, the individuals under scrutiny have been utilizing “digital militia” operating outside Brazil’s borders to circumvent compliance with court orders. Investigators assert that this conduct exacerbates the polarization of discourse by promoting extremist viewpoints.

Court 197

Court 197

JURIST

JANUARY 9, 2025

The report produced by the Ministry of Commerce noted that the FSR was unequally enforced against Chinese companies creating administrative burdens and increasingly compliance costs for Chinese companies compared to EU firms. The Ministry of Commerce claims that this contravenes WTO rules , to which both parties are bound.

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211

JURIST

NOVEMBER 15, 2024

All government action toward compliance stopped in 2020 under former President Alejandro Giammattei’s administration. Human rights group FOCUS Observatory on Public Policies noted that Guatemala has failed to comply with the Inter-American Court’s 2014 order in the Human Rights Defender et al v.

Court 261

Court Government 261

Paralegal.edu

FEBRUARY 20, 2025

Elisa Calderon-Sierra is a Senior Paralegal specializing in Ethics and Compliance at a major drilling company. She manages all aspects of diligence and the FCPA compliance program. Elisa has over 28 years of legal experience, with a comprehensive background in ethics, compliance, investigations, litigation, and transactional matters.

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Paralegals Paralegal Paralegal Certificate Paralegal Studies 182

JURIST

FEBRUARY 6, 2025

DunixeBerlanas , CC BY-SA 4.0 , via Wikimedia Commons The EU General Court on Wednesday upheld a significant financial penalty against Poland, amounting to approximately 320 million, due to non-compliance with EU laws through its judicial reforms enacted in 2019.

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Court Legal Legal Laws 118

JURIST

JANUARY 29, 2025

Furthermore, the court tasked the National Legal Services Authority (NALSA), the statutory authority responsible for providing free legal services to marginalized communities in India, to compile a joint status report regarding compliance efforts across different jurisdictions.

Court 118

Court Legal Services Legal Legal 118

JURIST

MAY 12, 2025

Companies subsequently “avoid compliance with minimum wage laws, overtime pay, and contributions to nonwage benefits,” and do not contribute to “Social Security, Medicare and unemployment insurance, depriving public funds of critical resources.” billion and $10.72

Laws 185

Laws Court 185

JURIST

JANUARY 16, 2025

The broader implications of the law in this context highlight the ongoing challenge of ensuring compliance with human rights protections in post-conflict states and regions where legal structures are fragile.

Legal 197

Legal Legal Laws Court 197

JURIST

FEBRUARY 24, 2025

The regulator has previously clashed with other platforms, including X (formerly Twitter), which is challenging a separate A$610,000 fine for non-compliance in an ongoing tribunal case. Australia’s Online Safety Act grants the eSafety Board authority to compel companies to address harmful content.

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Court Laws 169

JURIST

DECEMBER 28, 2024

Senior Vice President Alexandre Baldy reaffirmed BYD’s commitment to compliance with Brazilian laws, worker protection, and ethical practices. The company assured that the 163 affected workers would not be harmed, relocating them to local hotels and ensuring their rights were upheld.

Contract 195

Contract Depositions Government Laws 195

JURIST

JANUARY 9, 2025

Meaningful due diligence involves conducting risk assessments, closely monitoring labor practices, and collaborating with suppliers to ensure compliance with ethical labor standards, the WEF said. These measures are not merely corporate responsibilities but essential steps toward eliminating forced labor from the economic systems.

Diligence 238

Diligence Construction Manufacturing Government 238

LawSites

FEBRUARY 19, 2025

Last March, I wrote here about SingleFile, a company whose mission is to help businesses navigate complex regulatory environments effortlessly by automating outdated filing processes and leveraging AI technology in a unified cloud platform.

Technology 76

Technology Government 76

LawSites

APRIL 1, 2025

This assessment affirms that Lawmatics […]

Law Firm 52

Law Firm Law Firms Laws 52

JURIST

NOVEMBER 8, 2024

According to the Philippines, the law establishes the Philippines’ sovereign rights to explore and exploit resources within these zones in compliance with UNCLOS and previous legal agreements.

Laws 223

Laws Legal Legal Court 223

JURIST

DECEMBER 19, 2024

However, it also identified areas for improvement to ensure full compliance with the convention’s requirements. In its evaluations, the committee commended these countries for their efforts to protect migrant workers’ rights. During the session, the committee adopted General Comment No.

Drafting 211

Drafting 211

JURIST

APRIL 18, 2025

These sanctions continue to restrict international engagement with Taliban-associated individuals and entities.

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Court Government Education 198

JURIST

JANUARY 15, 2025

It has also demanded that Uganda ensure the independence of its judiciary and compliance with fair trial standards. The Observatory has called on Ugandan authorities to release Kiiza immediately, quash his conviction, and investigate the acts of torture committed against him.

Lawyer 197

Lawyer Lawyers Government Court 197

JURIST

JANUARY 27, 2025

The Plenary Court has vested the President with the authority to consult the Ethics Council whenever guidance is required regarding a judge’s compliance with established ethical standards.

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Court Government Laws 199

JURIST

MARCH 31, 2025

Ensuring ATT’s compliance with the GDPR is one way Apple may be able to prevent further sanctions. France’s action against Apple could be the first of many against the company by EU countries, as this decision comes soon after the European Commission charged Apple with two violations of the Digital Markets Act earlier in March.

Laws 221

Laws Government Legal Legal 221

JURIST

MARCH 21, 2025

In 2024, the European Commission announced two specification proceedings regarding Apple’s compliance with its interoperability obligations under the DMA. The specification proceedings clarify the measures Apple must implement to ensure effective compliance with DMA obligations.

Laws 118

Laws 118

JURIST

JANUARY 10, 2025

The algorithm that the data is fed into also monitors compliance with the recommendations it provides in addition to advising on other renter-friendly policies. The software allows landlords to “outsource” their rent pricing to RealPage with auto acceptance settings designed to “optimize” rents.

Real Estate 223

Real Estate Laws 223

Above The Law

JANUARY 12, 2025

Healthcare cybersecurity leaders are mainly in favor of the proposal though there are some concerns that smaller providers will struggle with the financial and operational burdens of compliance. The post HHS Proposed HIPAA Changes Are a Step in the Right Direction, But Some Providers May Struggle to Comply appeared first on MedCity News.

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Healthcare 122

CARET Legal

NOVEMBER 8, 2024

Data-Driven Compliance and Risk Management Maintaining compliance with legal and regulatory requirements is another area in which data analytics can play a crucial role. By continuously monitoring key compliance metrics, firms can detect and address potential issues before they escalate.

Law Firm 116

Law Firm Law Firms Document Review Laws 116

JURIST

OCTOBER 30, 2024

Finally, the court rendered the entire Act unconstitutional due to non-compliance. It also held that section 21 introduced by the National Assembly after the public participation phase was unconstitutional for want of fresh public participation and violated the constitution.

Finance 207

Finance Court Statute Laws 207

JURIST

OCTOBER 25, 2024

The court ordered immediate government action to improve compliance and address pollution sources in Delhi and the surrounding areas.

Court 189

Court Government Construction Laws 189

JURIST

FEBRUARY 2, 2025

The society has urged the parliament to establish clear jurisdictional boundaries between military and civilian courts and safeguards against future military overreach into civilian justice.

Court Rules 223

Court Rules Court Government Court Decisions 223

JURIST

JANUARY 29, 2025

The matter has been scheduled for a compliance report in the coming days. The police have not contacted me, but I will provide all information if they do. I am certain that my tweets do not violate any legal provision.

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Court Legal Legal 201

JURIST

MARCH 13, 2025

In a joint press release, the SNE said that it is taking action against Meta for its non-compliance with the EU AI Act, which entered into force in August 2024. President of the SNE, Vincent Montagne, said that through this summons, the associations wished to act on the basis of fundamental principles.

Technology 165

Technology Legal Legal Laws 165

Attorney at Work

JULY 18, 2022

To ensure your full compliance, keep reading to learn about the most common law firm website rules. Bar Compliance and Law Firm Website Rules. This is one of the most common compliance violations lawyers make online, often without realizing it. Location Disclosures for Bar Compliance. Unverifiable claims. Website Filing.

Law Firm 294

Law Firm Law Firms Laws Lawyer 294

JURIST

APRIL 23, 2025

The European Commission noted that the fines took into account both the severity and the duration of the non-compliance. Its decision follows a non-compliance investigation into the companies’ policies that began in March 2024.

Laws 104

Laws 104