Tag Archives: implement

OFAC Strongly Encourages Companies to Develop and Implement an Effective Sanctions Compliance Program

On May 2, 2019 US Department of Treasury’s Office of Foreign Assets Control (OFAC) published “A Framework for OFAC Compliance Commitments” (the Framework), which provides a specific outline of what OFAC considers to be essential elements of an effective sanctions … Continue reading

Posted in Banking and Finance law | Tagged , , , , , , , , , | Leave a comment

Singapore to implement 1996 Protocol to the Convention on Limitation of Liability for Maritime Claims of 1976

Singapore will soon be implementing the 1996 Protocol to the Convention on Limitation of Liability for Maritime Claims of 1976 (as amended in 2012 and effective from 2015), following the passing of the Merchant Shipping (Miscellaneous Amendments) Bill. With the … Continue reading

Posted in Admiralty-Maritime Law | Tagged , , , , , , , , , | Leave a comment

SEC Adopts Rules to Implement FAST Act Mandate to Modernize and Simplify Disclosure

The Securities and Exchange Commission today voted to adopt amendments to modernize and simplify disclosure requirements for public companies, investment advisers, and investment companies. These amendments are expected to benefit investors by eliminating outdated and unnecessary disclosure and making it easier … Continue reading

Posted in Banking and Finance law | Tagged , , , , , , , | Leave a comment

An appointing authority may formulate and implement procedures to be used to promote its employees

An appointing authority may formulate and implement procedures to be used to promote its employeesSinopidis v Port Authority of New York and New Jersey, 2019 NY Slip Op 00830, Appellate Division, First DepartmentA candidate for promotion from Port Authority of … Continue reading

Posted in Administrative law | Tagged , , , , , , , | Leave a comment

Hawaii Prepares to Implement Our Care, Our Choice Act

Hawaii's Our Care, Our Choice Act takes effect on January 1, 2019. But implementing the law make be more difficult than enacting it. Bloomberg Law News reports "Hawaii’s Assisted Suicide Law: Patient, Provider Education Key." In the meantime, Kōkua Mau is … Continue reading

Posted in Health Law | Tagged , , , , | Leave a comment