JURIST

FEBRUARY 27, 2025

It also called on Cellebrite to enhance its due diligence processes to prevent future human rights abuses facilitated through its products. Protesters have called for the resignation and arrest of government officials, initially sparked by a fatal railway station collapse.

Technology 118

Technology Diligence Government Legal 118

JURIST

MARCH 13, 2021

The European Parliament Wednesday adopted a legislative initiative report calling on the European Commission to create a “binding EU law that ensures companies are held accountable and liable when they harm—or contribute to harming—human rights, the environment, and good governance.” ” .

Diligence 203

Diligence Government Legal Legal 203

JURIST

NOVEMBER 29, 2023

In August, the Kenyan government sent a security team to assess the situation in Haiti; they later briefed President Ruto on their findings. Police brutality was part and parcel of anti-government demonstrations which left 100s injured and approximately 50 people dead.

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Government Malfeasance Diligence Court 211

JURIST

APRIL 28, 2023

The New York State Senate Tuesday passed the Tropical Deforestation-Free Procurement Act , a bill aimed at protecting tropical rainforests and human rights in other countries through state government relations with contractors.

Diligence 291

Diligence Government Laws 291

Strictly Business

JANUARY 11, 2024

Due diligence is the buyer’s process of discovering and evaluating information about a seller’s business to confirm that acquiring the seller’s equity or assets is a sound investment. However, the process of conducting due diligence differs between transactions for a variety of reasons.

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Diligence Contract Document Review Real Estate 83

JURIST

NOVEMBER 22, 2024

Pai further claimed that the collected information was duplicated before being sent to the government agencies. The brief stated that most governments attempt to justify the use of cyber-surveillance tools like Pegasus spyware as a ‘national security’ concern.

Diligence 104

Diligence Tort Government Technology 104

Law 360

NOVEMBER 17, 2021

Companies can no longer afford to ignore environmental, social and corporate governance due diligence — the risks and rewards have become too great when it comes to pre-deal merger and acquisition transactions, supply chain audits, routine company audits and beyond, says Kimberly Jaimez at Pillsbury.

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Diligence Government 75

JURIST

NOVEMBER 8, 2024

The law firm that drafted it worked exclusively with national government officials. ” Therefore, HRW called on FIFA not to vote in favor of Saudi Arabia as host of the 2034 World Cup next December until the country demonstrates “ proper human rights due diligence” and a serious commitment to labor rights.

Diligence 118

Diligence Drafting Law Firm Law Firms 118

JURIST

JULY 1, 2021

Notably, the social media giant’s safe harbor protection for the content shared on its platform remains in limbo after its repeated non-compliance with the central government’s new IT Rules of 2021.

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Diligence Court Rules Technology Government 263

Mondaq

JANUARY 2, 2022

On 6 December 2021, the Netherlands became the latest European government to announce plans to introduce mandatory human rights and environmental due diligence (HREDD).

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Diligence Government 75

JURIST

MAY 6, 2024

President of the Commission Ursula von der Leyen congratulated the Polish Prime Minister, Donald Tusk, in what she called a culmination of Poland’s diligent work and unwavering commitment to reform. The procedure was initiated against Poland in 2017,when it was under the Law and Justice (PiS) government.

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Laws Diligence Government Legal 191

JURIST

AUGUST 15, 2021

A media consortium investigation discovered that the technology was being used by less-than-scrupulous government actors to monitor high-profile persons of interest, including journalists and human rights activists. An NPR report later revealed that NSO had suspended government clients in the wake of the report for possible misuse.

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Technology Diligence Government Laws 232

Broadcast Law Blog

MARCH 18, 2022

Because of First Amendment considerations, the FCC cannot totally prohibit the broadcast of such programming, but it adopted this rule to ensure that audiences are informed about programming backed by a foreign government. The NAB and other groups have appealed the FCC’s rules, and that appeal is pending.

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Government Diligence Real Estate Lawyer 108

The Fashion Law

AUGUST 16, 2021

To this end, the EU is currently preparing a proposal for a European Directive on Sustainable Corporate Governance, which aims to introduce new rules on incorporating sustainability in long-term business strategies. We expect the proposal for a European Directive on Sustainable Corporate Governance to be published later this year.

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Government Diligence Drafting Legal 97

JURIST

JUNE 20, 2021

They failed to take prudent and diligent actions to prevent the inevitable aftermath of climate change. Belgium’s Federal Climate Minister Zakia Khattabi acknowledged the decision, but she stated that the decision does not amount to any legal or financial reprimands for the government.

Court Rules 223

Court Rules Court Diligence Legal 223

FDA Law Blog

JANUARY 8, 2024

In a “hot” deal market, its worthwhile reiterating the fundamentals of regulatory due diligence that don’t change, no matter how attractive the deal or how short the window is to seize the opportunity. Having the right diligence team is critical because proper risk assessment of regulatory risk requires a broad range of expertise.

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Diligence Calendaring Statute Government 69

JURIST

NOVEMBER 15, 2022

A federal court in the Northern District of California found that Walgreens “substantially contributed” to the opioid crisis in San Francisco by “fail[ing] to perform due diligence as required by regulations” and “not report[ing] suspicious orders to the DEA for 15 years.” The post Walmart offers $3.1B

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Diligence Litigating Litigation Government 196

JURIST

JUNE 17, 2023

The Australian federal government on Thursday passed emergency legislation to prevent the Russian Federation from building a new embassy near Australia’s parliament. “The Government has received very clear security advice as to the risk presented by a new Russian presence so close to Parliament House.

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Construction Laws Diligence Government 197

JURIST

NOVEMBER 13, 2021

Human Rights Watch asserted that Olympic Partners should have pressed China’s government and the International Olympics Committee (IOC) on China’s human rights violations.

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Diligence Sports Government Legal 232

FDA Law Blog

SEPTEMBER 1, 2021

Before committing to a merger or acquisition with another company, a potential Buyer must conduct due diligence to identify the imperfections of a target company so the Buyer knows what it is buying. This diligence is particularly critical when the target company is privately held, and thus not subject to scrutiny from public markets.

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Diligence Healthcare Government Litigating 52

Conflict of Laws

MAY 20, 2024

Introduction After extensive negotiations, on 24 April 2024, the European Parliament approved the Corporate Sustainability Due Diligence Directive (CSDDD or CS3D) as part of the EU Green Deal. This could result in limited access to justice within the EU if relevant national rules do not establish jurisdiction.

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Diligence Litigating Litigation Laws 80

JURIST

JULY 12, 2022

That section requires broadcasters to exercise “reasonable diligence” in obtaining information to announce who paid for or furnished a sponsored program at the time of the program. The regular Section 317(a) rule requiring reasonable diligence, however, remains in effect.

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Diligence Court Government 118

JURIST

NOVEMBER 2, 2023

Amnesty International on Monday accused Meta, the parent company of Facebook, of contributing to human rights abuses against the Tigrayan community in Ethiopia, stemming from an armed conflict between forces aligned with Ethiopia’s federal government and forces affiliated with Tigray’s regional government.

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Diligence Litigating Litigation Government 223

JURIST

DECEMBER 25, 2020

The investigation is part of recent government efforts to prevent monopolistic and anti-competitive practices for improving the socialist market economy system and fostering development. Similarly, Ant Group has stated that will diligently study the regulatory departments’ requests and comply with the same.

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Diligence Government Legal Legal 197

LLRX

JULY 30, 2024

While these individuals are working diligently to facilitate public access to long-classified records that shed light on our nation’s history, their efforts also highlight weaknesses in the declassification framework.

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Diligence Attorney Legal Research Government 133

JURIST

FEBRUARY 1, 2024

The court also reiterated that CSIS owes a proactive and diligent duty to ensure that CSIS treats the information collected pursuant to judicial warrants in accordance with the warrants, the key principles CSIS previously presented to the court and Canadian laws. The small amount of exceptions have already been remedied or were not material.

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Court Diligence Government Attorney 220

JURIST

JULY 23, 2023

Those not actively participating in the protests have been diligently providing tents, sleeping mats, food, and water to those who are marching to Jerusalem. ” History teaches us that military coups were events whereby military leaders overthrew a legally elected government.

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Diligence Government Legal Legal 197

The Process Street

DECEMBER 14, 2020

And one effective means of avoiding such scenarios is by using a robust, effective, and integrated governance, risk, and compliance (GRC) approach. Due to today’s complexity of governance, risk, and compliance demands, it would be considered reckless to go about using an integrated GRC approach without utilizing viable GRC tools.

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Government Diligence Project Management Legal 80

Conflict of Laws

APRIL 14, 2021

Our blog has reported earlier on the Proposal and Report by the Committee on Legal Affairs of the European Parliament for a Resolution on corporate due diligence and corporate accountability. That proposal contained recommendations to amend the EU Regulations Brussels Ia ( 1215/2015 ) and Rome II ( 864/2007 ).

Diligence 52

Diligence Government Laws Legal 52

JURIST

NOVEMBER 15, 2023

3: A Justice should perform the duties of office fairly, impartially, and diligently. As a general theme, the canons encourage justices to refrain from engaging in conduct which could be construed as political, such as making speeches at campaign rallies, soliciting donations or running for another government office.

Court 223

Court Diligence Government 223

Mondaq

AUGUST 13, 2021

The new legislation is designed to impose new wide-ranging environmental, social and corporate governance (ESG) due diligence requirements on the whole value chain of companies established or operating in the European Union.

Diligence 40

Diligence Government 40

ClimateChange-ClimateLaw

MARCH 10, 2025

In particular, Vanuatu and the Melanesian Spearhead Group (MSG) highlighted that States have obligations under international law to act with due diligence, prevent significant environmental harm, protect human rights, and protect and preserve the marine environment. Several domestic cases brought by Indigenous groups make similar claims.

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Diligence Legal Legal Laws 90

FDA Law Blog

FEBRUARY 18, 2025

While on paper the respective credentials of each of the experts would indicate a balance of authority, or maybe even weigh in favor of the pharmacys expert (DEAs expert had prior disciplinary history), the ALJ and DEA Administrator each found the testimony of the governments expert more credible. Whats the take away?

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Diligence Administrative Law Government Laws 69

Mondaq

OCTOBER 3, 2021

Felix Werner spoke to Export Compliance Manager about the German government passing the Supply Chain Due Diligence Act

Diligence 40

Diligence Government 40

LLRX

JULY 30, 2024

While these individuals are working diligently to facilitate public access to long-classified records that shed light on our nation’s history, their efforts also highlight weaknesses in the declassification framework.

Diligence 111

Diligence Attorney Legal Research Government 111

JURIST

OCTOBER 30, 2022

It is imperative to note that Pakistan’s governing class has historically acceded to fundamentalist clergy demands, perhaps in an attempt to secure their own rule or hinder the plans of their rivals. Hence, crimes relating to religion shall be dealt with diligently as they carries grave consequences.

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Mens Rea Laws Diligence Legal 271

LawTechnologyToday

JANUARY 26, 2021

Supervisory Technology (SupTech) is essentially the use of artificial intelligence and machine learning technologies to support the supervisory missions of a department within a financial institution charged with maintaining company oversight, such as due diligence or cybersecurity. The Future of Anti-Fraud Innovation is Already Here.

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Technology Diligence Finance Legal 122