The Crime Report

DECEMBER 8, 2023

For members : throughout December, we will be issuing prorated refunds for subscriptions that extend into 2024. The Crime Report will continue operating through the end of the year, and we are actively working with our partners at the college to secure free and accessible online archives for 2024 onward.

Diligence 115

Diligence Laws 115

Conflict of Laws

DECEMBER 22, 2023

Proposals should be submitted following the requirements of the Call (for more information, click here ), no later than 15 January 2024 , by email to: seminarioactualidad.dipr2024@aepdiri.org. The working language of the Seminar will be Spanish, but papers may also be presented in English or French.

Laws 56

Laws Diligence Immigration 56

FDA Law Blog

MARCH 29, 2024

Complete numbers for 2023 and 2024 are not available, but it appears that FDA was only able to complete 537 BIMO inspections in 2022. These are BIMO inspections of hospitals, clinical research organizations (CROs), and other similar facilities where clinical trial work is performed. The vast majority are for drugs.

Diligence 59

Diligence Manufacturing Government 59

Patently O

DECEMBER 8, 2023

Prosecution Laches: While agreeing Sonos diligently prosecuted its patents over 13 years, Judge Alsup still found unreasonable delay and prejudice to Google. Sonos will contend that prosecution laches should not apply given its diligence and the lack of improper motive or negligence.

Diligence 48

Diligence Statute Court Legal 48

Patently O

FEBRUARY 8, 2024

8, 2024) , the PTAB sided with the patentee, but on appeal the Federal Circuit reversed — finding that Weber’s food slicer operating manuals was a printed publication. by Dennis Crouch It is interesting that we continue to have cases fighting over what counts as a “printed publication” under 35 U.S.C. § In Weber, Inc.

Diligence 57

Diligence Technology Manufacturing Court 57

Patently O

FEBRUARY 20, 2024

If the discovery rule is upheld, the Court may also delineate its contours around due diligence and the copyright holder’s duty to search for infringement — providing guidance on when the copyright owner “should have known” about the infringement. 51 ABA Preview of US Supreme Court Cases February 2024, at 12.

Statute 104

Statute Diligence Court Laws 104

JURIST

NOVEMBER 29, 2023

The Mission must adhere to UN human rights due diligence policies to assess and address potential human rights impacts”, says Amnesty International Kenya Executive Director Irungu Houghton. This must include robust measures to protect individuals against sexual exploitation and abuse, ensuring accessible and effective remedies for victims.

Government 212

Government Malfeasance Diligence Laws 212

FDA Law Blog

AUGUST 27, 2023

FDA does not intend to take action to enforce the requirements, as described below, until November 27, 2024. More specifically, FDCA Section 582(g)(1)(B) requires that, as of November 27, 2023, the transaction information required to be exchanged include the product identifier (i.e., FDA implores industry to diligently “keep at it.”

Manufacturing 52

Manufacturing Diligence Statute 52

MyCase

APRIL 29, 2024

In fact, according to the MyCase 2024 Legal Industry Report , 81% of respondents who leverage generative artificial intelligence (GAI) tools use it to increase productivity and efficiency. Due Diligence AI can aid due diligence processes in complex transactions such as mergers and acquisitions by analyzing large volumes of documents and data.

Document Review 52

Document Review Lawyer Lawyers eDiscovery 52

FDA Law Blog

DECEMBER 7, 2023

On Day 2 of the conference, HPM’s Anne Walsh moderated a fascinating conversation about due diligence investigations relating to FDA-regulated industries. As that may develop, the 2024 edition of this conference will be worth coming back for.

Litigation 52

Litigation Litigating Diligence Manufacturing 52

Conflict of Laws

FEBRUARY 5, 2024

This elaborate introduction serves to justify the announcement on this blog regarding the recently published Cambridge Handbook of Comparative Law (CUP, 2024) , edited by Mathias Siems (European University Institute, Florence) and Po Jen Yap (The University of Hong Kong).

Laws 56

Laws Diligence Legal Legal 56

ClimateChange-ClimateLaw

MARCH 29, 2023

Following a similar timeline, it is likely that the ICJ will render an opinion in the second half of 2024 or in the first half of 2025. The advisory opinion could also rely on these decisions to explore the applicability of the no-harm principle and the related due diligence obligations in the context of climate change.

Diligence 145

Diligence Litigation Litigating Legal 145

Conflict of Laws

APRIL 29, 2024

142/2024, available here ]. However, for service to third countries outside Europe, and especially to continents, such as Africa, Asia, and the Middle East, remise au parquet is still the ground rule for many European countries. THE FACTS: The parties are two companies active in the international maritime sector.

Lawyer 56

Lawyer Lawyers Diligence Court 56

Customs & International Trade Law

SEPTEMBER 30, 2023

1 to April 1, 2024, for use of the Document Imaging System (DIS) as a method to submit the CBP Form 1302A Cargo Declaration – Outward with Commercial Forms. The urgency for businesses to undertake appropriate human rights due diligence measures. Census Bureau The Census Bureau on Sept.

Government 104

Government Small Business Diligence Technology 104

Patently O

JANUARY 4, 2024

2024) A recent copyright infringement lawsuit filed by small Boston intellectual property boutique Hsuanyeh Law Group PC (HLG) against international giant Winston & Strawn LLP focuses a dividing line that can highlight when copying the work of another firm is permissible. Hsuanyeh Law Group v. Winston & Strawn , 23-cv-11193 (S.D.N.Y.

Law Firm 122

Law Firm Law Firms Attorney Legal Research 122

Patently O

JANUARY 23, 2024

2, 2024), ECF 76. Plaintiff does not indicate that it tried with any diligence to locate these parties before seeking a TRO.” “The By Sarah Burstein, Professor of Law at Suffolk University Law School Jiangsu Huari Webbing Leather Co., Joes Identified in Schedule A, No. 1:23-cv-02605 (SDNY Jan.

Litigation 85

Litigation Litigating Diligence Court 85

Customs & International Trade Law

JANUARY 24, 2024

The advisory also provides recommendations to exporters, manufacturers, distributors, and financial institutions on implementing effective due diligence and internal controls to ensure compliance with legal requirements across the entire supply chain and to avoid unintentionally contributing to Iran’s UAV programs.

Manufacturing 52

Manufacturing Technology Diligence Government 52

Conflict of Laws

APRIL 29, 2024

During the last plenary meeting of the current composition of the European Parliament (before the elections of June 2024), which took place from Monday 22 until Thursday 24 April, several proposals relevant to private international law were put to a vote (see the full agenda of votes and debates ).

Laws 64

Laws Diligence Statute Contract 64

ClimateChange-ClimateLaw

SEPTEMBER 11, 2023

the Netherlands , the Dutch Supreme Court found that the grave dangers posed by the climate crisis on human rights mandate a State’s duty of due diligence requiring substantiation that emissions reduction measures were responsible, which the Dutch State had failed to demonstrate. In Urgenda Foundation v.

Litigation 135

Litigation Litigating Government Drafting 135

Customs & International Trade Law

FEBRUARY 19, 2024

On February 12, 2024, CBP announced key updates to the ongoing Global Business Identifier Evaluative Proof of Concept (GBI EPoC). The agency extended the test from February 12, 2024, through February 23, 2027, clarified the purpose and scope of the test, and expanded the test to include more entry types and countries of origin.

Manufacturing 52

Manufacturing Diligence Government Depositions 52

Conflict of Laws

FEBRUARY 13, 2024

16 janvier 2024, n°22-83.681, available here ), the French Cour de cassation (chambre criminelle) recently rendered a ruling on some criminal charges against the French major cement manufacturer for its activities in Syria during the civil war.

Litigation 70

Litigation Litigating Court Rules Laws 70

Cenza

DECEMBER 23, 2021

Gartner has predicted that by 2024, the manual effort for contract review will be reduced by 50% due to the adoption of AI-based contract analytics solutions. Cenza provides end-to-end contract management support and services, across the whole contract lifecycle, from negotiation and revision to due diligence review. Transparency.

Contract 93

Contract Data Management Diligence Technology 93

MyCase

JANUARY 24, 2024

According to our 2024 Industry Trends Report , only 27% of legal professionals are currently utilizing generative artificial intelligence (GAI), but its adoption is expected to surge, with 73% planning to incorporate it into their workflows in the coming year.

Document Review 52

Document Review Lawyer Lawyers Law Firm 52

Customs & International Trade Law

DECEMBER 29, 2023

We look forward to working with you in 2024! Diaz Trade Law diligently worked with different CBP teams such as the Center of Excellence and Expertise (CEE), the ACE Client Representative and the Entry Team at the local port, to provide resolution to the entry in question. from CBP alleging a violation of 19 USC 1526(f).

Small Business 40

Small Business Laws Drafting Diligence 40

JURIST

SEPTEMBER 8, 2023

Such proceedings will have to occur quickly or else Ohioans may be left without a finalized congressional map in the upcoming 2024 election. ” However, they also noted that under Article XIX of the Ohio Constitution, the map must be redrawn after the 2024 election.

Court 224

Court Litigation Litigating Diligence 224

The Crime Report

OCTOBER 6, 2023

He claimed that this trial will be the first in “the Democrats’ string of witch hunts designed to destroy our 2024 presidential campaign.” I have been anticipating this lawsuit even more than Trump’s upcoming criminal trials because it is about the rise and fall of the Trump business empire. That is real estate’.

Real Estate 83

Real Estate Attorney Lawyer Lawyers 83

The Crime Report

JANUARY 17, 2023

Had the DOJ been doing its due diligence, those subpoenas would have been issued long before the fall of 2021. Certainly, they were way behind the House Select Committee based on the dozens of subpoenas issued by Jack Smith when he first came on board in December 2022.

Attorney 133

Attorney Diligence Laws Procedural Law 133

JonathanTurley

JULY 20, 2023

There also is the possibility that, despite the usual pattern of target letters leading to indictments, Smith could be doing his due diligence in seeking Trump’s appearance before a grand jury before closing out the case. Again, Smith may have acquired evidence that eluded the J6 Committee. We will have to see.

Constitutional Law 29

Constitutional Law Diligence Legal Legal 29