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The Corporate Transparency Act: A Primer for “Small” Businesses

GovCon & Trade

The Corporate Transparency Act (CTA), which aims to curb illicit financial activities like money laundering and other fraudulent activities, will go into effect on January 1, 2024.

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The Contents of Journal of International Arbitration, Volume 41, Issue 3 (June 2024)

Kluwer Arbitration

These guidelines can assist parties to jointly agree on a mechanism to increase the transparency of relevant arbitral proceedings, including the submission of amicus curiae briefs. In addition, lists of arbitrators and specialists with expertise in climate change-related fields of knowledge can be made available.

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The Sustainable Investment Facilitation Agreement Between the EU and Angola: A New Model for Investment Agreements?

Kluwer Arbitration

Scope of Application Differently from traditional investment agreements, the stated purpose of the SIFA is not only to foster foreign direct investment (“FDI”) (Article 1), but also to do so in a manner that integrates environmental and labour standards, transparency, and corporate social responsibility.

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Fear and loathing in Defense IT: Time to enforce FAR conflict of interest rules and revolving door abuses

Federal News Network

To make matter worse, misapplication of Other Transaction Authority (OTA) and FAR 6-302 sole source rules has undermined transparency, and prevent fair and open competition. that prohibits SETA contractors from using their insights and influence to gain an unfair advantage or worse, commit fraud. Congress must enforce FAR 9.5

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The Revised IBA Guidelines on Conflicts of Interest: A Call to Action for Parties and Counsel?

Kluwer Arbitration

While containing what may at first appear to be limited changes, the 2024 IBA Guidelines are significant because, among other things, they place a particular emphasis on the need for a concerted effort to ensure that the arbitration proceedings are conducted transparently, impartially and independently.

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How NPOs and NGOs embrace digital transformation for sustainability with AWS

AWS Public Sector

Transparency and scalability were crucial in providing donor insights and supported increasing involvement, such as attracting celebrities and brands. This approach optimized costs and provided full transparency for donors, which is crucial for maintaining trust and engagement.

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DIS Conference 2024: Higher, Faster, Further? Drivers of Innovation in Arbitration

Kluwer Arbitration

In this context, he pointed out that the extent to which parties are prepared to fund the arbitration process (“ which price they are willing to pay” ) can significantly influence the tribunal’s ability to thoroughly address the complexities of the case. The Sorcerer’s Apprentice – Only Upsides to AI in Arbitration?