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A service for political professionals · Thursday, November 14, 2024 · 760,615,193 Articles · 3+ Million Readers
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  • Published on Nov 13, 2024

    New Zealand: exploring the comprehensive investigations regime

    General context, key principles and hot topics 1 Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most noteworthy aspects. In late 2020, the New Zealand Commerce Commission (Te Komihana …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Colombia: a closer look at managing investigations

    General context, key principles and hot topics 1 Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most noteworthy aspects. The highest-profile corporate investigation in Colombia remains the …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    United States: fresh legislation targets corporate crime and incentivises compliance

    General context, key principles and hot topics 1 Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most noteworthy aspects. Nodus International Bank, a Puerto Rican bank, has been at the centre …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Australia: keeping up to date in a rapidly changing regulatory landscape

    General context, key principles and hot topics 1 Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most noteworthy aspects. The highest-profile corporate investigation in Australia in 2024 …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Tanzania president to participate in G20 summit

    Dar es Salaam. Tanzania President Samia Suluhu Hassan will participate in the G20 summit this year, which is scheduled to take place next week. The G20 is an international forum for the governments and central bank governors of 19 countries, aimed at …

    Source: The Citizen - Uncategorized
  • Published on Nov 13, 2024

    Blue Owl Technology Finance Corp. And Blue Owl Technology Finance Corp. II Announce Merger Agreement

    (MENAFN- PR Newswire) Merger of two high-quality, diversified software-focused portfolios with substantial investment overlap significantly enhances scale Expected to create one of the largest BDCs and the largest dedicated software-focused BDC by total …

    Source: MENAFN - Uncategorized
  • Published on Nov 13, 2024

    What we learnt from CBIE 2024

    Immigration minister Marc Miller’s frank discussion with CBIE president Larissa Bezo drew the attention of over 1,300 delegates at the conference, who called for an end to the “blame game” and the vital need to rebuild brand Canada.  Acknowledging a …

    Source: The PIE news - Neutral
  • Published on Nov 9, 2024

    Remembrance Sunday shows us the best of Britain – we must never forget the sacrifices our brave troops have made

    Remembrance Sunday shows us the best of Britain.  It’s millions of small moments: the pinning of a poppy, the silent reflection, the salutes of our heroes in uniform – from young cadets to our elderly veterans.   1 Defence Secretary John Healey will join …

    Source: The Sun - Right-wing
  • Published on Nov 13, 2024

    Public choice theory: An overview

    Public choice theory has been defined as the application of economic analysis to the study of politics. In other words, its subject is political economy in the classic sense. But one has to hasten to qualify this statement and say that 'public choice…

    Source: The Financial Express Bangladesh - Pro-Government
  • Published on Nov 9, 2024

    Trump’s economy was good for New England before. Now there are big concerns.

    Trump is dusting off his first-term playbook — tax cuts, deregulation, sharp curbs on immigration, and steep increases to tariffs. It’s a strategy fraught with potential risks for the economy in Massachusetts and throughout New England. That’s because, as …

    Source: The Boston Globe - Massachusetts - Neutral
  • Published on Nov 13, 2024

    Introduction to Part I

    As an introduction to Volume I of the Guide, this chapter addresses UK and US law regarding two critical concepts that a company facing an investigation in either or both jurisdictions will often need to consider at the outset: corporate criminal liability …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Data protection: the UK perspective

    1 Introduction The legal framework for protecting the personal data of individuals, in internal and government investigations, comprises employment, criminal and privacy laws. For ease, those collective laws are frequently described as data protection, …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Environmental social governance investigations

    1 Introduction Investigations relating to environmental, social or governance issues are not new; however, during the past decade, interest in ‘ESG’ (a term thought to have been coined by a 2004 UN Global Compact study[1]) has grown and ESG factors have …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Witness interviews in internal investigations: the UK perspective

    1 Introduction Witness interviews are a key part of most corporate investigations. While documentary evidence can provide the underlying facts of a case, it is often the accounts given by witnesses that deliver the context and detail of what has happened. …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Parallel civil litigation: the UK perspective

    1 Introduction Corporates that are subject to investigations increasingly face civil litigation based on the same or similar issues under investigation. The public disclosure of the existence or outcome of an investigation can often trigger litigious …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Self-reporting to the authorities and other disclosure obligations: the UK perspective

    1 Introduction Whether, when and how a company should report potential misconduct requires an increasingly global (in all senses of the word) view of the risks and benefits involved. Around the world, levels of enforcement action in relation to bribery, …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 9, 2024

    Spirit of Benelux: The union that forged a logistics giant in Europe

    Celebrating 80 years of unified economic collaboration, the Benelux region — Belgium, the Netherlands, and Luxembourg — stands as a vital logistics and air cargo hub in Europe. Anchored by major air cargo facilities, the region’s logistics community plays …

    Source: STAT Trade Times - Neutral
  • Published on Nov 11, 2024

    State pensioners who claim Pension Credit set to be handed 'bonus' from DWP

    State pensioners who've successfully claimed Pension Credit amid a long-running row over Winter Fuel Payment eligibility are set for a BONUS from the Department for Work and Pensions (DWP) in time for Christmas, it has been confirmed. A Christmas Bonus …

    Source: Birmingham Live - Neutral
  • Published on Nov 9, 2024

    European Court calls foul on FIFA’s transfer fee regulations

    A ruling of the European Court of Justice on 4 October 2024 could spell the end of football player transfer system as we know it. In particular, it may end the practice of football clubs paying transfer fees. The idea that a football club seeking to hire a …

    Source: VoxEU - Neutral

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