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Advocates Stress Importance of AML Whistleblower Rulemaking in Anti-Corruption Efforts

Whistleblower Network News

Treasury Department and Financial Crimes Enforcement Network (FinCEN) to craft regulations for the recently established Anti-Money Laundering (AML) Whistleblower Program that are consistent with the United States’ global anti-corruption agenda. s anti-corruption agenda.

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Leading Whistleblower Attorney Addresses UN Human Rights Council

Whistleblower Network News

whistleblower attorney is in Geneva, Switzerland to address the United Nations Human Rights Council , highlighting the essential role of whistleblowers in defending human rights and fighting corruption worldwide and stressing the importance of stronger legal frameworks. On September 11, Stephen M.

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The Story of India’s “First Whistleblower:” Stalled Progress in the Wake of Satyendra Dubey’s 2003 Murder

Whistleblower Network News

Satyendra was murdered over 20 years ago upon exposing corruption involved in the construction of India’s largest highway project at the time, which resulted in poor quality of work and the looting of public money. Whistleblowers are very important for society and need to be encouraged to control wrongdoing in the system.

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JAMS Publishes Artificial Intelligence Arbitration Rules, but Are They Fit for Purpose?

Kluwer Arbitration

The JAMS AI Rules are, in many respects, identical to the JAMS Comprehensive Arbitration Rules (“JAMS Comprehensive Rules”), though there are important differences in the JAMS AI Rules that are intended to offer parties an alternative to the JAMS Comprehensive Rules for disputes concerning AI systems.

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Emergency Arbitration in the English Arbitration Bill: A Leap Forward?

Kluwer Arbitration

The Arbitration Bill followed the latter approach, showing the importance of statutory recognition of emergency arbitration. The Law Commission in its Final Report (July 2023) rightfully departed from its initial recommendation, thus acknowledging the importance of section 44(5).

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The Implications of Koch v. Canada for Emissions Trading Schemes

Kluwer Arbitration

Relying on this definition, the Claimants argued that KS&T’s emission allowances constituted “property” and therefore qualified as an investment under NAFTA. Property” is commonly included in the definition of “investment” in investment treaties, but many treaties do not expressly define “property.” The Koch v.

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Expansion and Regulation on the Horizon for Third-Party Funding in Ireland and the EU

Kluwer Arbitration

Because the amendment has only been made to the Arbitration Act 2010, the definition of “dispute resolution proceedings”, while broad, only covers arbitrations or other forms of dispute resolution proceedings that arise out of, or are in connection with, international commercial arbitration. The Resolution observed in its Introduction (para.