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[…] Security, the Administrator for the United States Agency for International Development, and the heads of other interested executive departments and agencies. President Obama said in the executive order he signed Tuesday (September 25) that at least 20 million people are victimized by human trafficking — forced into debt bondage, sex work, or even slavery. […]
Victoria’s Supreme Court revoked a year-old suppression order that had prevented publication of any information about alleged overseas bribes the Reserve Bank of Australia paid to win banknote printing contracts in Malaysia, Indonesia, and Vietnam.
A state government in South Africa contracted with a largely unknown company for development of a website that will cost taxpayers a whopping $9.9 million over three years.
[…] and ensure value in the future. In the pandemic, this is also an easy solution following physical distancing rules. During the past few months, the popularity of online art sales kept growing under physical distancing measures. According to a recent report by Art Basel and UBS, collectors holding financial assets worth at least $1 million […]
[…] to Holyoake’s solicitors. Thus, a notification injunction. The court adjourned the remainder of the application, deferring the balance of convenience assessment and the precise form of the order to a second hearing. After the second hearing, the modified order increased the minimum value to £5 million ($6.25 million) and exempted, inter alia, real property […]
Wikileaks Tuesday released what it said is “an unprecedented Australian censorship order concerning a multi-million dollar corruption case explicitly naming the current and past heads of state of Indonesia, Malaysia and Vietnam, their relatives and other senior officials.”
In the first federal action against fraud involving the coronavirus outbreak, the DOJ obtained a temporary restraining order against a website selling a bogus vaccine. The DOJ said Sunday that operators of the website “coronavirusmedicalkit.com” were engaging in an alleged wire fraud scheme to profit from the confusion and fear surrounding Covid-19. The website […]
[…] product protections through oral disclosures of interviews to the SEC. In this third and final post, we discuss the flurry of activity that resulted from Judge Goodman’s order, which ultimately led to the defendants and Morgan Lewis reaching their own resolution to the discovery dispute. Dueling Submissions following the Order Granting in part the […]
[…] in Turkey and Russia, and failing to maintain accurate books and records at subsidiaries in Brazil and Colombia. The SEC charged Alexion Thursday in an internal administrative order with violating the FCPA’s books and records and internal controls provisions. Without admitting or denying the SEC’s findings, Alexion agreed to pay a $3.5 million penalty, […]