This site uses cookies to improve your experience. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country, we will assume you are from the United States. Select your Cookie Settings or view our Privacy Policy and Terms of Use.
Cookie Settings
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Used for the proper function of the website
Used for monitoring website traffic and interactions
Cookie Settings
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Strictly Necessary: Used for the proper function of the website
Performance/Analytics: Used for monitoring website traffic and interactions
Securities and Exchange Commission (SEC) announced that Deere & Company, which does business as John Deere, agreed to pay nearly $10 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA). The SEC thus charged John Deere with violating the recordkeeping and internal accounting controls provisions of the FCPA.
The SBIR program, which has been extensively studied , was an inspiration for the European Union’s “ Innovation Partnerships ” strategy under the EU Procurement Directives , and for the United Kingdom’s Small Business Research Initiative (SBRI) (see 2017 study ; 2022 study ).
After being pushed into an early retirement in 2017, he initiated a legal action under the Wendell H. Corruption takes lives and whistleblowers like Mr. Barnett protect the public from the abuse of our trust and keep corporations accountable. Ford Investment and Reform Act for the 21st Century with the Department of Labor.
authorities announced major settlements with defense contractor RTX (formerly known as Raytheon Technologies Corporation) over allegations that the company violated both the Foreign Corrupt Practices Act (FCPA) and False Claims Act (FCA). On October 16, U.S. Department of Justice (DOJ) announced a $950 million settlement while the U.S.
On its part, the Respondent raised several objections to the jurisdiction of the Tribunal, specifically pointing to several instances of corrupt and illegal acts allegedly committed by Worley at the making and during the operation of the investment. Worley may have willfully failed to monitor and investigate Tecnazul’s corrupt activities.
During my tenure in Seychelles, I was involved with the Seychelles International Financial Services Association (SIFSA), contributing to drafting the International Business Companies (IBC) Amendment Bill and reviewing the International Corporate Service Provider Act in 2017. The AFSA International Rules 2017 also follow this practice.
It found that neither the contract nor the addendum was void due to the corruption allegations. In 2019, Rutas de Lima initiated a second arbitration seeking damages resulting from the Municipality de Lima’s refusal to permit the agreed toll rate increase in December 2017. In 2020, the arbitral tribunal rendered its decision.
Background of the Case In 2017, a Dutch company, Project Partner Search Beheer B.V. ECLI:EU:C:2010:146 ( Alassini ) and ECLI:EU:C:2017:457 ( Menini )). Non-compliance with a binding pre-arbitration mediation clause will, however, not affect the jurisdiction of the arbitral tribunal. previously named Capabel Solutions Works B.V., “CSW”).
For years, the benefits of transparency as a policy tool to increase accountability and counter corruption have been lauded. Differing leadership approaches The two leaderships have quite different approaches to anti-corruption overall. That being said, many people lament a lack of real action and the systemic nature of corruption.
Not only was the whistleblowers’ information key for resolving alleged misuse of Medicare Part B between 2014 and 2017, but they also assisted the settlement of “false claims to Medicare by billing for diagnostic imaging procedures” from 2014 to 2021. These acts went against the Stark Law, or the Physician Self-Referral Law.
Since its inception, the Centre has evolved into a global hub for ADR, being built from ground up especially after I took over in 2010, starting with only 22 cases in 2010 and recording 932 cases in 2017. I am gratified to be back at the helm of AIAC five years after my previous tenure.
JAW is a premier event, signifying South Africa’s increasing prominence in international arbitration, particularly since implementing the International Arbitration Act in 2017. Prior to 2017, AFSA managed a modest tally of international arbitrations. The impact of these developments on AFSA’s caseload has been remarkable.
The Background Facts The parties concluded two contracts on C&FFO Mundra (India) terms in January 2017 for 20,000mt of lentils and 45,000mt of yellow peas (the “Goods”). The Goods arrived at Mundra in June 2017, but the Buyers failed to make payment prior to arrival. 69 AA 1996 on a point of law.
Background to the Dispute In 2017, the Ministry of Environment and Water of Bolivia concluded a contract with Spanish company Eurofinsa for the construction of the drinking water and sewerage system in Riberalta Beni. Furthermore, it confirms the key role of the Court in strengthening an arbitration-friendly approach.
In India, according to the Ministry of Finance General Financial Rules (2017), all procuring authorities are responsible and accountable for ensuring transparency, fairness, equality, competition and appeal rights in contracting.
An SCCA study of Saudi arbitration-related case law between 2017-2022 revealed that out of 131 annulment applications brought in Saudi courts, 92% were denied and only 3.8% The KSA’s steadfast efforts to promote arbitration are also reflected in its track record of enforcement of arbitral awards.
In January 2017, the sole arbitrator granted SANESSOL’s requests (“Award”). 2 in March 2017 (“Ordinance”) (i) prohibiting any tariff revisions; as well as (ii) expressly mentioning that the ARSAE (ii.a) Former STJ Justice Prof. Massami Uyeda was nominated as the sole arbitrator by the President of CAM CIESP/FIESP.
In Eiser , Dr Alexandrov’s partnership in the chamber from 2002 to 2017 was considered. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190
These codes were significantly amended at the end of 2017 and now oblige the courts to adopt a pro-arbitration approach to the resolution of issues concerning the validity and enforceability of the arbitration agreement.
In this sense, in the Award on Jurisdiction of 26 June 2017 rendered in Stabil LLC and Others v. 2017-16, the tribunal went further. Russian Federation , PCA Case No. Russian Federation , PCA Case No. In NJSC Naftogaz of Ukraine and others v. Russian Federation , PCA Case No.
2011); see also Symbion Power v Venco Imtiaz Construction Company [2017] EWHC 348 (TCC) (holding that parties to arbitration have a “ legitimate expectation that arbitral proceedings and awards will be confidential to [them].”). In In re Teligent, Inc., 1) In re Teligent, Inc. , 3d 53 (2d Cir. 3d 53 (2d Cir. ↑ 2 Art.
505/2017 (Real Estate) , ruling of the Dubai Court of Appeal). More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190 In a recent decision, Case No.
10 of 2017 amending certain provisions of the Civil Procedures Law No. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190 1] The Civil Procedures Law No.
In India, according to the Ministry of Finance General Financial Rules (2017), all procuring authorities are responsible and accountable for ensuring transparency, fairness, equality, competition, and appeal rights in contracting.
The Program commenced in January 2017 and was linked with similar programs in California and Québec. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190
More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190 see The Society of Construction Law Delay and Disruption Protocol, 2 nd Ed.
In 2017, SADC issued a revised model BIT , which, like the PIA, provides fair administrative treatment in the place of FET. In the same year, COMESA adopted a slight variation of fair administrative treatment in its 2017 investment agreement. The cited document is the January 2023 draft version of the Protocol.
This discussion resulted in the Arbitration and Conciliation Act being amended in 2015 to clarify that foreign awards would only be considered contrary to public policy if, for example, the award was affected by fraud or corruption or contravened the fundamental policy of Indian law.
Gregoire Bertrou turned towards the domestic level and provided an overview of recent developments in France, in particular the “duty of vigilance law” which was introduced in 2017. Suzanne Spears highlighted that protecting the right to regulate was one of the topics covered during the effort to modernize the ECT, which began in 2017.
Two prominent AI studies that were relatively successful in predicting outcomes of court judgments of the European Court of Human Rights (“ECtHR”) and the Supreme Court of the United States (“SCOTUS”) and took place in 2016 and 2017 respectively, sparked curiosity over this matter.
Background In 2017, Indian Oil issued a notice of arbitration against Essar under a gas supply agreement (“ GSA ”). In this post, we consider the interface between arbitration and insolvency in India, in light of the Indian Oil judgment and other recent decisions.
2017) (noting that “parties may delegate the adjudication of gateway issues to the arbitrator if they ‘clearly and unmistakably’ agree to do so” and stating, “[w]e have found such delegation when the parties have incorporated by reference the rules of the American Arbitration Association”). Liberty Mut. 3d 981, 985 (9th Cir.
Powerful reasons (such as the protection of trade secrets) are usually required to justify redactions (see for example, Unwired Planet International Ltd v Huawei Technologies Co Ltd and another [2017] EWHC 3083 (Pat) ).
Since the advent in 2017 of deepfake content in popular culture, organisations around the world have taken action to educate society on detecting fake media of all kinds. Are there more practical steps that arbitrators can immediately take to try and root out deepfake technology in witness testimony?
GSI was engaged in extensive litigation in Canada from 2007 to 2017 against authorities and third parties, alleging violations of copyright and trade secrets by Canadian authorities’ disclosure of GSI’s seismic data to third parties (for a more extensive account of the facts, see here ).
Código Civil de la República del Paraguay Comentado, Tomo V (La Ley, 2017), pp. Código Civil de la República del Paraguay Comentado, Tomo V (La Ley, 2017), pp. such as the UNIDROIT Principles of International Commercial Contracts 5) Article 4.5 – All terms to be given effect. and the Principles of European Contract Law or PECL.
The ANM further reiterated this in April, August 2017, and December 2019. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190
Recognising the increasing importance of international arbitration as a distinct and preferred means of dispute resolution in international commercial disputes, South Africa enacted the International Arbitration Act 15 of 2017 (“ IAA “) and has gained prominence as the leading seat for international arbitration in Southern Africa.
In both arbitrations, Lima responded by arguing among other things that the Concession Contract and its modifications were void due to corruption. Finally, the Court rejected Lima’s argument that both awards violated the United States’ public policy regarding enforcing or procuring contracts through corruption. Société Indagro v.
She mentioned Colombia’s Model BIT , developed in 2017, as an example of a tailored approach to investment treaty negotiations. She suggested that this approach could be similarly beneficial at the multilateral level, enhancing the bargaining power of developing States.
2 of 2017 and arbitrations seated in the QFC are governed by the QFC Arbitration Regulations. 2 of 2017) in Case No. This post explores some of the key elements of B v C. Jurisdiction and Principles Governing the Setting Aside of Awards under the QFC Arbitration Regulations Arbitrations seated in Doha are governed by Law No.
The ANM further reiterated this in April, August 2017, and December 2019. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190
2017-194) award issued on 24 October 2022. Indeed, adverse ECT awards continue to be rendered against Spain, such as Sevilla Beheer B.V. and others v. Spain (ICSID Case No. ARB/16/27) award issued on 22 May 2023, INFRACAPITAL v. Spain (ICSID Case No. ARB/16/18) award issued on 2 May 2023, Triodos v. Spain (SCC Case No. Spain (ICSID Case No.
More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190 It has been a pleasure to collaborate with you.
We organize all of the trending information in your field so you don't have to. Join 5,000+ users and stay up to date on the latest articles your peers are reading.
You know about us, now we want to get to know you!
Let's personalize your content
Let's get even more personalized
We recognize your account from another site in our network, please click 'Send Email' below to continue with verifying your account and setting a password.
Let's personalize your content