JURIST

MARCH 3, 2024

Through a statement, the ELN’s Central Command confirmed the release of each individual on Thursday, in compliance with the agreements established on February 26, 2024, with the Colombian government. There is currently a ceasefire between the Columbian government and the ELN, which was just recently renewed on February 5.

Government 196

Government Laws 196

JURIST

APRIL 8, 2024

” Russia alleges the series of drone attacks, including the reported one on Sunday and an earlier assault on April 5, were initiated by the Ukrainian Armed Forces. He also stated, “Only this will allow us to restore compliance with all the necessary international norms and control over an important object of nuclear energy.”

Laws 204

Laws 204

JURIST

SEPTEMBER 1, 2021

The World Trade Organization’s Dispute Settlement Body (DSB) granted China’s request on Monday to establish a panel to determine its compliance with agricultural import quotas, called Tariff Rate Quotas (TRQs). In April 2019, the WTO issued a panel report finding that China was not compliant with its TRQ obligations.

Government 104

Government Legal Legal 104

JURIST

MARCH 14, 2023

The plaintiffs argued that “(1) that the Director acted contrary to [ 5 U.S.C. § 706(2)(C )]; (2) that the Fintiv instructions are arbitrary and capricious; and (3) that the Fintiv instructions were issued without compliance with the notice and comment rulemaking requirements of 5 U.S.C. §

Court Rules 118

Court Rules Court Statute 118

Mondaq

AUGUST 20, 2021

With students, faculty, and administrators poised to return to campus in person this fall, higher educational institutions must prepare for increased allegations of sexual harassment and consider.

Education 40

Education 40

JURIST

JUNE 29, 2022

In a 5-4 majority decision authored by Justice Stephen Breyer, the court ruled that, by ratifying the Constitution, the states agreed their sovereignty would yield to the national power to raise and support the Armed Forces. .” Texas refused to reemploy Torres in a different role, so Torres sued Texas under §4313(a)(3) of USERRA.

Court 197

Court Court Rules Construction Government 197

Customs & International Trade Law

APRIL 19, 2024

Whether your company is new to importing, or has been in the business for years, CBP expects importers to use “reasonable care” to ensure compliance with relevant rules and regulations. This article provides an overview of CBP’s expectations of an importer and practical advice on what you must have in your import compliance plan.

Manufacturing 52

Manufacturing Legal Legal Attorney 52

Customs & International Trade Law

OCTOBER 1, 2021

or wants to start, our one-hour, NEI accredited, webinar on “ Building & Maintaining an Effective Import Compliance Plan ” will provide best practices and TOP tips to build an import compliance plan. billion worth of IPR Seizures – More than it has seized in each of the past 5 years! Register Here.

Attorney 97

Attorney Laws 97

JURIST

APRIL 10, 2024

Along the way, 2 minors aged 5 and 14 years old have already died. For more than 20 years its people have been seeking justice in national and international courts in order to have their rights to a healthy environment, health, personal integrity, special protection for children and life, among others, respected.

Court 194

Court Legal Legal Laws 194

JURIST

JANUARY 12, 2024

It is also required to file an annual report periodically to the board for a 5-year period following the implementation of the corrective measures. million lira per day until the final compliance remedy is registered. Meta was fined 346.7

Construction 104

Construction 104

JURIST

NOVEMBER 1, 2023

Additionally, according to Schwalb, RealPage then enforced compliance with this agreement. Many of the named defendants began using RealPage technology under 5 years ago. Through communications and written agreements, the landlords agreed to delegate rental price setting to RealPage.

Attorney 138

Attorney Real Estate Technology Contract 138

The Crime Report

MARCH 16, 2022

5, 2021. Meanwhile, some critics argue that the EPA is not a civil rights organization, is utterly unequipped to be one, and shouldn’t be used as a means to push unrelated, vague societal objectives. Additional Reading: Racial Segregation and Environmental Justice , The Crime Report, Oct.

Laws 105

Laws 105

JURIST

OCTOBER 22, 2022

It also imposes a penalty of a fine of BRL 100,000 per hour of non-compliance, and after two hours after receipt of the notification, as was stressed by de Moraes who stated that “[o]nce the TSE has verified that content is defamatory, is insulting, is hate speech or fraudulent news, it cannot be perpetuated on the network.”.

Construction 177

Construction Court 177

LawSites

DECEMBER 1, 2021

Sixty percent of general counsel are concerned that their risk landscape is expanding or becoming more difficult to navigate in areas spanning compliance, regulatory enforcement, data privacy, information security, emerging data sources and ongoing impacts of the pandemic. ” While GC in 2020 felt relatively well prepared (4.02

eDiscovery 94

eDiscovery Technology Legal Legal 94

JURIST

FEBRUARY 8, 2023

The hearing summary form, covering Haley’s January 20, 2023, administrative hearing, states: [Y]ou admitted you shared the photos in a text message with five (5) people; one civilian employee, two [Memphis Police Department] officers, and one female acquaintance. All charges were sustained.

Misdemeanor 197

Misdemeanor Felony 197

The IP Law Blog

JANUARY 31, 2024

As smaller businesses are the focus of the CTA, a business that meets all three of the following criteria—or, the criteria of other specific exceptions—will NOT be required to file a CTA Report: (a) the business reported over $5 Million in gross receipts on its last filed U.S.

Office Management 89

Office Management Finance Education Attorney 89

InHouseBlog

JANUARY 22, 2024

In-House Counsel Outworking Law Firm Lawyers Tech Toys For The 2023 Holidays How To Become A Chief Compliance Officer How GenAI Will Impact The Legal Sector

Attorney 79

Attorney Lawyer Lawyers Law Firm 79

Broadcast Law Blog

MAY 12, 2023

That report required that a licensee attach the last two years of EEO Public Inspection file reports and provide a contact person for EEO compliance at the station “employment unit” (a cluster of commonly controlled stations serving the same geographic area sharing at least one employee).

Laws 59

Laws 59

Mondaq

SEPTEMBER 23, 2021

On 14 September 2021 the Revenue Service published Bulletin 2021/5 which covers enhanced compliance strategies introduced by a new law that came into force in July earlier this year.

Laws 40

Laws 40

LawTechnologyToday

JUNE 7, 2021

Learning Objectives: Learn 5 ways to reduce your accounts receivable. Understand the importance of working with a legal-specific credit card vendor, and how to ensure compliance with state regulations. Understand the difference between Credit Cards, Reward Cards, Debit Cards, and ACH/eCheck payments.

Law Firm 101

Law Firm Law Firms Technology Lawyer 101

The Process Street

APRIL 17, 2023

That’s where both workflow automation and compliance automation software can come in handy. In this post I’ll introduce you to Drata and Process Street , two essential tools that, when used together, provide a complete solution to help you speed up and simplify your yearly SOC 2 compliance. It’s easy with Process Street.

Education 59

Education 59

FDA Law Blog

JUNE 6, 2021

Attendees will gain a broad understanding of integrating device requirements into plans for development, NDA submission, and post market compliance. FDA Law Blog readers are offered a discount of $5 off the RAPS member and nonmember prices. ($5 for RAPS members and $20 for nonmembers). The discount code is: CHAPSPK5315DF.

Manufacturing 52

Manufacturing Laws 52

The Crime Report

AUGUST 2, 2021

The incidents “are the only instances since July 5 of fraudulent documents detected at the border,” the agency said. Canada reported 907 new cases of the coronavirus on July 30, according to data from Canada’s public health agency.

Government 98

Government 98

LawTechnologyToday

JUNE 9, 2021

Learning Objectives: Learn 5 ways to reduce your accounts receivable. Understand the importance of working with a legal-specific credit card vendor, and how to ensure compliance with state regulations. Understand the difference between Credit Cards, Reward Cards, Debit Cards, and ACH/eCheck payments.

Law Firm 98

Law Firm Law Firms Technology Legal 98

Broadcast Law Blog

AUGUST 9, 2021

Audited stations must provide representative copies of notices sent to employment outreach sources about each full-time vacancy as well as documentation of the supplemental efforts that all station employment units with 5 or more full-time employees are required to perform (whether or not they had job openings in any year).

Education 111

Education Attorney 111

The IP Law Blog

MARCH 4, 2024

As smaller businesses are the focus of the CTA, a business that meets all three of the following criteria—or, the criteria of other specific exceptions—will NOT be required to file a CTA Report: (a) the business reported over $5 Million in gross receipts on its last filed U.S.

Office Management 57

Office Management Finance Education Attorney 57

Customs & International Trade Law

APRIL 28, 2021

He retired from UPS after 34 years of service as the VP, Customs & Trade Compliance for the Customs Brokerage business unit. and foreign manufacturers, distributors, and importers, with a range of import compliance, regulatory compliance, and enforcement matters involving U.S. Be sure to join us on May 5, 2021!

Education 52

Education Manufacturing Attorney Laws 52

Parasec

APRIL 4, 2023

The Delaware Secretary of State will begin enforcing this code soon and is preparing to send notifications to corporations that are not in compliance. If you need assistance filing an amendment to update your address, our compliance team is ready to help. That is, unless the corporation is acting as its own registered agent.

Real Estate 98

Real Estate Paralegal Paralegals Calendaring 98

Diane Drain

MAY 21, 2021

EFFECTIVE MAY 5, 2021. On May 5, 2021, the State Bar of Arizona entered an immediate order of disbarment against Scott Michael Forrester. Forrester is ordered to disgorge fees…until proof of compliance” “Court finds that Mr. Forrester has failed to follow the requirements of the Code and the Rules…” “Mr. – Diane L.

Attorney 104

Attorney Diligence Court Lawyer 104

JURIST

JANUARY 26, 2021

In addition to declaring the state of emergency, the order establishes several other mechanisms to respond to the issue, including the appointment of a Compliance Officer to monitor the implementation of the order, the Committee on the Prevention, Support, Rescue and Education of Gender Violence (PARE Committee), and a mobile phone application.

Education 193

Education Legal Legal 193

LawSites

DECEMBER 1, 2021

Sixty percent of general counsel are concerned that their risk landscape is expanding or becoming more difficult to navigate in areas spanning compliance, regulatory enforcement, data privacy, information security, emerging data sources and ongoing impacts of the pandemic. ” While GC in 2020 felt relatively well prepared (4.02

eDiscovery 52

eDiscovery Technology Legal Legal 52

Customs & International Trade Law

MAY 27, 2021

Now is the time to ensure your products are in compliance with the Federal Food, Drug, and Cosmetic Act (the Act) prior to importation. Mitigating FDA Enforcement Actions to train industry on top compliance tips to avoid enforcement, and best practices in responding to various FDA enforcement.

Manufacturing 98

Manufacturing Attorney Laws 98

Broadcast Law Blog

APRIL 11, 2021

The FCC continues to scrutinize public file compliance in connection with the filing of a license renewal application. After several noncommercial stations entered into consent decrees over non-compliance , commercial stations have started to receive consent decrees, as well.

Construction 49

Construction Education Government Legal 49

American Legal Net

MAY 27, 2021

Franc Perry posted Preliminary Conference Order Form , Compliance Conference Order Form , Status Conference Order Form , and Stipulation Form in May 2021. The post New York Court News 5-27-2021 appeared first on American Legal Net. New York County Supreme Court, 1 st Judicial District, Civil Branch: Hon.

Court 52

Court Legal Legal 52

Attorney at Work

APRIL 6, 2022

I am in the business of persuading investors or acquirers of early-stage ventures that the regulatory compliance concerns expressed by other lawyers are not a real problem — or that they are addressable. Just last week, we had a national law firm ready to kill an acquisition of one of our clients over an expressed compliance concern.

Lawyer 104

Lawyer Lawyers Healthcare Law Firm 104

FDA Law Blog

JULY 13, 2021

With the approach of the January 1, 2022 mandatory compliance deadline for the BE standard, manufacturers and importers of food and dietary supplements should work to develop strategies for compliance and evaluating each product’s bioengineered (BE) status if they have not already done so.

Manufacturing 52

Manufacturing 52

Customs & International Trade Law

AUGUST 24, 2022

This article provides an overview of encryption controls under the EAR, outlines license exceptions for certain encrypted technologies, and provides best practices for export compliance. Under the EAR, encrypted technology is generally classified under Category 5 Part 2 of the Commerce Control List. Opportunities abound for U.S.

Technology 52

Technology Laws Diligence Entertainment 52