JURIST

FEBRUARY 22, 2023

The United States Attorney’s Offices’ Voluntary Self-Disclosure Policy , which is effective immediately, aims to nationally standardize these disclosures and encourage companies to maintain effective compliance programs, efficiently remediate misconduct and cooperate with the government in corporate investigations.

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Attorney Government 211

JURIST

JUNE 2, 2022

Countries including the United States and Britain Thursday called for the International Labour Organization (ILO) to probe alleged labour abuses in China’s Xinjiang region. Australia, Canada and the EU also voiced support for the probe.

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Laws 211

JURIST

MAY 20, 2023

The UN maintains a list of State Parties whose compliance with obligations under Article 17 of OPCAT are overdue by at least three years. Currently, 14 countries have been sanctioned for non-compliance. In 2022, the AHRC released an updated report outlining the actions required for Australia to meet compliance with the OPCAT.

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Government Immigration 196

JURIST

MARCH 13, 2021

The court had previously instructed the PTA to require that TikTok censor certain content, but due to a lack of compliance with this order, the court elected to ban the app in its entirety. Proceedings against the controversial platform regarding privacy concerns have been initiated in Italy , the United Kingdom , and the United States.

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Court Legal Legal 184

CARET Legal

JANUARY 13, 2025

Compliance with IP Office Requirements Different intellectual property offices, such as the United States Patent and Trademark Office (USPTO) or the European Patent Office (EPO) have strict and often complex formatting and content requirements.

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Law Firm Law Firms Attorney Legal 98

JURIST

FEBRUARY 12, 2022

It analyzed the conditions under which data is transferred to the United States through Google Analytics, a service determining site visits by an Internet user. CNIL found that the transfer of Internet users’ data to the United States violates Article 44 et seq.

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Technology Laws Court 197

Above The Law

MAY 15, 2025

Practical Guidance keeps legal professionals informed of the latest developments across all relevant practice areas both within the United States and internationally ensuring your organization remains current and compliant in a rapidly evolving legal landscape. These are also organized by industry and practice areas.

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Drafting Legal Research Attorney Legal 94

Above The Law

AUGUST 7, 2024

With the passage of the EU AI Act and a deluge of passed and pending legislation in the United States, AI compliance is a given. The post Mapping Progress: How Attorneys Can Prepare To Advise Clients On AI Compliance appeared first on Above the Law.

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Attorney Laws Technology 125

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

JURIST

JUNE 25, 2024

Isidore of Seville Virtual Charter School violates the First Amendment and Oklahoma State Constitution. ” This is binding on state through the Fourteenth Amendment. The court cited precedent saying this means states cannot pass laws “ which aid one religion, aid all religions, or prefer one religion over another.”

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Court Contract Education Government 197

JURIST

NOVEMBER 2, 2023

It was adopted by the United Nations General Assembly in 1996 and has been signed by 184 countries and ratified by 168 countries. ” Floyd previously stated Russia’s actions to revoke the CTBT “goes against renewed global determination to see [the treaty] enter into force.

Technology 238

Technology 238

JURIST

JULY 31, 2023

Section 702 is a controversial provision of FISA that allows for “the targeting of persons reasonably believed to be located outside the United States to acquire foreign intelligence information.” There is both a need and an opportunity for FBI to strengthen its internal compliance regime.

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Court 197

Paralegal Bootcamp

NOVEMBER 28, 2023

Melissa Andrews was a paralegal for around 15 years and is now working in health care compliance and privacy. For the past three years, she’s been serving as a Virtual Chief Compliance Officer and Virtual Chief Privacy Officer at Clearwater Security. So how does that lead to a privacy and compliance officer? LEARN MORE Q.

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Paralegals Paralegal Personal Injury Healthcare 225

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. The answer to that is still no, the current state of world and governmental events notwithstanding. By John W.M.

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Diligence Manufacturing Statute Government 66

JURIST

NOVEMBER 4, 2022

In 2017, the Basel III finalization accord was published and has not been implemented in Europe or the United States. Chair of the Supervisory Board of the European Central Bank (ECB) Andrea Enria and Vice President of the ECB Luis de Guindos Friday criticized proposed EU banking regulations in a joint publication.

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JURIST

MAY 21, 2022

ECCHR criticized the hearings, stating: Equating civil rescue with aiding and abetting human smuggling is a gross attempt to weaponize laws meant to protect vulnerable people on the move. According to the United Nations , at least 16,000 migrants have lost their lives on the Italian coast since 2014.

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Legal Legal Government Laws 209

ClimateChange-ClimateLaw

JANUARY 21, 2025

The report draws from the Sabin Centers United States and Global Climate Litigation databases and monthly litigation updates. Non-compliance with climate commitments : Cases asking courts to hold governments and corporations accountable for failing to meet climate targets or promises.

Litigation 59

Litigation Litigating Government Legal 59

Mondaq

SEPTEMBER 6, 2021

Some IRS compliance requirements for plan sponsors may be more familiar than others. Because knowledge of even the most basic rules tends to vary, the IRS offers a 401(k)

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Legal Legal 96

JURIST

JULY 2, 2024

In 1935, the ILO member states concluded the Forty-Hour Week Convention that established the principle of a forty-hour week to reduce the working hours and ensured that workers should be enabled to share in the benefits of the rapid technical progress as a characteristic of modern industry.

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Diligence Legal Legal Laws 210

JURIST

JUNE 3, 2024

It proposed the creation of an open register of foreign agents in the country, which would include media and non-profit organizations that receive more than 20 percent of their funding from abroad, with possible repercussions for non-compliance. On March 9, 2023, the Georgian parliament rejected the bill at its second reading. .”

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Laws Drafting Government 195

JURIST

AUGUST 28, 2023

However, experts Claire Miller and Martin Rosenbaum stated that the UK government is ‘giving fewer and fewer transparency responses, and doing it more slowly’ Rosenbaum also gave comments to the Times, and says the measures used by the Ministry are objectionable and not in compliance with the law.

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Government Laws 197

Mondaq

OCTOBER 8, 2021

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98

JURIST

APRIL 8, 2024

While the IAEA experts sent to the site did not observe any structural damage to the systems, structures and components important to nuclear safety, they reported observing “minor superficial scorching to the top of the reactor dome roof of Unit 6 and scoring of a concrete slab supporting the primary make-up water storage tanks.”

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Laws 204

Customs & International Trade Law

JANUARY 11, 2022

states to Puerto Rico and the U.S. Virgin Islands , and outlines what you can do to optimize your export compliance. states to the “extended United States,” a region that comprises Puerto Rico and the U.S. However, for shipments from the extended United States (United States, Puerto Rico, and U.S.

Diligence 96

Diligence Laws Government 96

JURIST

AUGUST 19, 2021

The State Administration for Market Regulation (SAMR), China’s top market regulator, on Tuesday issued draft regulations for banning unfair competition on the internet and restricting the use of user data. For new and difficult cases, the departments may hire expert observers to assist in the investigation.

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Drafting Technology Laws Legal 197

ClimateChange-ClimateLaw

DECEMBER 19, 2024

The report draws from the Sabin Centers United States and Global Climate Litigation databases and monthly litigation updates. Non-compliance with climate commitments : Cases asking courts to hold governments and corporations accountable for failing to meet climate targets or promises.

Litigation 52

Litigation Litigating Government Legal 52

ClimateChange-ClimateLaw

DECEMBER 19, 2023

Today, the Sabin Center published an end-of-year report on the state of climate change litigation in 2023. Drawing from the Sabin Center’s United States (U.S.) The report begins with a brief analysis of the growth of climate litigation in 2023, both in terms of the number of cases and the jurisdictions included in the databases.

Litigation 132

Litigation Litigating Legal Legal 132

Mondaq

JULY 29, 2022

Doing good doesn't get old. But marketing leaders know that effective promotion of a company's charitable giving requires a subtle combination of bedrock advertising principles with a few twists.

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Legal Legal 75

The Crime Report

SEPTEMBER 9, 2022

Of all 490 people held in the solitary units known as segregated housing, the average length of stay was 16.1 Despite the provision in the law against holding people for more than 20 nonconsecutive days in a two-month period, state data shows that 576 people were nonetheless locked in for such stretches.

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Laws 105

JURIST

JULY 10, 2024

A report detailing significant human rights violations caused by the Taliban’s “moral oversight” on Wednesday was released by the United Nations Assistance Mission in Afghanistan (UNAMA). However, these efforts were hindered by the current lack of accountability of its staff.

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Government 196

Mondaq

JANUARY 17, 2022

On January 1, 2022, the federal No Surprises Act went into effect, which means that certain health care providers must have specific compliance programs, policies and procedures.

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75

Mondaq

MAY 9, 2022

The renewed focus on the vigorous use of sanctions by the U.S. government has increased risks for both U.S. and international companies and individuals.

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Government 75

The Crime Report

AUGUST 29, 2022

As online gambling became more regulated, it dominated the United States; but compliance experts warn of the risks of money laundering and other financial crimes, reports the Wall Street Journal. . . Additionally, despite only being legal in six states, digital slot machines generated $2.4

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Sports Depositions Legal Legal 111

FDA Law Blog

JANUARY 16, 2025

While HPM prides itself on being the largest dedicated FDA law firm in the United States, it is small by design, so it is the quality of each of these individuals and what they contribute to the firm that is most exciting, said HPM managing Director J.P.

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Law Firm Law Firms Manufacturing Law School 59

JURIST

JANUARY 3, 2024

The US Department of Justice (DOJ) sued Texas and Governor Greg Abbott in his official capacity on Wednesday over a state law that criminalizes illegal entry into the border state from anywhere but a port of entry, exerting state jurisdiction over what is usually a federal matter.

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Immigration Laws Misdemeanor Felony 118

Customs & International Trade Law

AUGUST 3, 2021

Over 95% of the world’s consumers are outside of the United States. persons may export or transfer goods, software, and technology outside of the United States or to non-U.S. Tier 1 countries are ally countries or countries that do not pose a national security, nuclear or missile threat to the United States.

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Technology Laws Diligence Government 98

JURIST

OCTOBER 11, 2024

The bank has been fined a historic amount of over 3 billion dollars for its “prioritization of growth and customer experience over compliance.” Additionally, it has also undertaken to be subject to an independent compliance monitor chosen by the US Treasury Department’s Financial Crimes unit.

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Laws Legal Legal Attorney 104