HUMAN DESIGN �� metahd.ru

Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Search Results for: HUMAN DESIGN �� metahd.ru <<< – Page 3

IACA now offering an anti-bribery and human rights online course

Andy Spalding October 13, 2021 No Comments

The International Anti-Corruption Academy, headquartered outside Vienna, Austria, is offering a four-week online course on Business, Human Rights, and Anti-Corruption. The course will explore the intersection of anti-bribery compliance and human rights due diligence. It will first cover the basics of international anti-bribery compliance at the level of both law and practice. It will then […]

Gretta Fenner: Are companies and executives responsible for human rights violations abroad?

Gretta Fenner May 8, 2017 No Comments

What is the responsibility and possible criminal liability of companies and their officials relating to human right violations allegedly committed abroad?

Compliance Alert: Due diligence under the UK’s Criminal Finances Act 2017

Richard J. Rogers and Sasho Todorov September 7, 2017 No Comments

The most important thing for a company to remember when dealing with the Criminal Finances Act Gross Human Rights Abuse provisions is that it appears to be designed as a strict liability regime with no statutory defenses available.

Congress talks about Magnitsky’s torture and death

Richard L. Cassin January 2, 2013 No Comments

[…] CONGRESS. (a) Findings- Congress finds the following: (1) The United States aspires to a mutually beneficial relationship with the Russian Federation based on respect for human rights and the rule of law, and supports the people of the Russian Federation in their efforts to realize their full economic potential and to advance […]

At the Olympics, it’s a high bar for host-city compliance officers

Andy Spalding July 26, 2021 No Comments

The Olympic Games are associated with chronic corruption and human rights problems, and not without reason. But what if the Games, at the same time, could leave an imprint in the host city and country of anti-corruption and human rights reforms? Since the bribery scandal of the 2002 Salt Lake City Winter Olympics, we […]

Practice Note: Dealing with allegations of Gross Human Rights Abuse

Richard J. Rogers and Sasho Todorov September 12, 2017 No Comments

As noted in the prior post, there are no formal legal defenses available when a company violates the Gross Human Rights Abuse provisions of the Criminal Finances Act. How, then, should companies deal with allegations that they’ve committed violations?

POTUS: We’ll enforce Global Magnitsky Act against human rights abusers and kleptocrats

Richard L. Cassin May 1, 2017 No Comments

[…] Congress adopted the Global Magnitsky Act in December 2016. It gives the President power to impose visa bans and freeze U.S. assets against anyone who suppresses basic human rights or targets whistleblowers exposing corruption. The Global Magnitsky Act — its full name is the Global Magnitsky Human Rights Accountability Act — targets any foreign […]

Law Firms Lag In Adopting Human Rights Policies

Richard L. Cassin November 30, 2011 No Comments

Over 291 businesses worldwide have adopted human rights policy statements, and expect that their suppliers – including law firms – to adhere to similar standards of conduct.

Dan Adamson on AI: Due diligence needs more human judgment, not less

Dan Adamson June 1, 2017 1 Comment

[…] seems ready to replace humans with machines. But machines can’t replace humans, and the industry shouldn’t try. The better approach is to combine humans with machines, augmenting human intelligence, not replacing it. The chess world learned this lesson after humans and machines traded the title of world’s greatest chess player in the 1980s and […]

Can the Olympics leave an anti-corruption legacy?

Andy Spalding August 9, 2021 No Comments

An Olympic host city’s anti-corruption and human rights measures should obviously reduce risk. But can they do more? Can they leave a legacy of new norms, or policies, or even laws in the host country? For about thirty years, megasport stakeholders have paid much attention to the legacies these events have left, and should […]