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Graduation Virtual Live Stream - February 22, 2025

Paralegal.edu

She manages all aspects of diligence and the FCPA compliance program. Elisa collaborates with the companys business and operations teams to ensure third-party partners, vendors, and agents comply with relevant laws, regulations, and company policies. The commencement address will be presented by Elisa Calderon-Sierra, CFE.

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Russia sentences over 200 Ukrainian fighters to prison

JURIST

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
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The Importance of Ethics in Criminal Law

LegalReader

Criminal defense attorneys have an ethical obligation to remain productive and diligent when they’re preparing for a trial.

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The New Administration: A Boon for Investigative Journalism

LLRX

This commentary by Michael Ravnitzky is a call to action as he states that the upcoming four years present a critical period for diligent and fearless investigative reporting, ensuring that the administration's actions are thoroughly examined and the public remains well-informed.

Diligence 128
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UN experts call for moratorium on the sale of surveillance technology

JURIST

The report specifically identifies the possibility of targeted surveillance and highlights member state obligations to ensure companies are complying with international human rights law. do not sell or transfer technology [to governments] that are likely to use them to violate human rights.”.

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India High Court rules online intermediaries immune from criminal prosecution for counterfeit goods

JURIST

Flipkart filed a petition before the Delhi High Court under Articles 226 and 227 of the constitution and Section 482 of the Code of Criminal Procedure , contending that it has immunity from liabilities arising out of products sold by third-party sellers through its marketplace.

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AI Applications for 5 Different Legal Fields

LawTechnologyToday

AI in law is a relatively new and continually expanding concept. Criminal Law. AI in criminal law may be a more widespread phenomenon than you realize. Criminal cases are far from the only use of AI for lawyers. Corporate Law. This list is by no means exhaustive, either.

Legal 131