Criminal Law Diligence Litigating 
Paralegal.edu
FEBRUARY 20, 2025
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.
LawTechnologyToday
APRIL 16, 2021
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. Civil Litigation. Criminal cases are far from the only use of AI for lawyers. Corporate Law. This list is by no means exhaustive, either.
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ClimateChange-ClimateLaw
MAY 30, 2024
Ecological restoration and environmental remediation are some responses to climate change, and thereby this Treaty is likely to impact future climate litigation. This is likely to impact the success rate of litigation claims, since the clearer an obligation is in its scope and nature, the more likely it is that non-compliance is sanctioned.
Conflict of Laws
FEBRUARY 13, 2024
The Lafarge case highlights the stakes of transnational criminal law and its interplay with private international law. Interactions between criminal jurisdiction and conflict of laws. A flexible interpretation including foreign law would lead to a (too) broad extension of French courts’ criminal jurisdiction.
Conflict of Laws
AUGUST 15, 2024
While written from the perspective of English law, it incorporates comparative insights from similar FDL claims in other jurisdictions, including Australia, Canada, EU Member States, and the US. It examines how foreign direct liability (FDL) claims have contributed to enhancing corporate accountability for human rights violations.
Blackstone Career Institute
DECEMBER 26, 2024
Getting Started on Incarcerated Education Once students have taken the necessary steps to improve their educational background and grow in knowledge, they should remain diligent about their studies by completing the 14 volumes in the program, which will be mailed via USPS.
Fordham Law News
APRIL 21, 2021
1] In the absence of an international authority with universal jurisdiction over the resolution of international commercial disputes, the only recourse is reliance upon state-based jurisdiction, i.e., litigation, or arbitration. [2] As a method of civil dispute resolution, arbitration may seem worlds apart from the sphere of criminal law.
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