Concerned about the US Foreign Corrupt Practices Act (FCPA), the far-reaching law that criminalizes improper payments to foreign officials, the company hires lawyers and accountants with great expertise in the region.
Sadly, the parliament is likely to insist on far-reaching amendments to the law that may mean it excludes areas such as health, the media, postal services, electricity, water and gas.
But insiders say that reaching out beyond the law enforcement community to the private sector is a central plank of Soca's plans - in general, and for financial crime in particular.
There weren't any other recent cases that dealt with the particular issue of a cow in the road, though there were others about dogs, Meyers said, also noting the appeals court didn't rely on any of the 1800s case law in reaching this decision.
In December, Mr Ghannouchi defended his approach, which involved punishing acts of violence that break the law, and reaching out to moderate elements in all political groups.
We will use all the power of the law to prevent support reaching illegal organizations, including terrorist groups.
As more than half of all U.S. publicly traded companies are incorporated in Delaware, the effect of its law is far-reaching.
The law is far-reaching and will impact virtually all nonqualified deferred compensation plans as well as other not so obvious plans, such as discounted stock option plans.
Now five years into the Massachusetts plan, Governor Deval Patrick is about to sign into law a far-reaching cost containment bill that will create an 11-member Health Policy Commission very similar to IPAB except that it will astonishing power to control the practice and organization of medicine.
FORBES: Takeover: Government On Track To Make Up 66% of Healthcare Spending
Everybody's favorite far-reaching, possibly free speech-infringing law, the DMCA, is being put to use again for busting down on Divineo, a seller of mod-chips.
ENGADGET: Sony busts down mod-chip retailer with $9 mil. lawsuit
They have tended to characterize the Act as an assault on the basic freedoms enshrined in the Bill of Rights and have sought far-reaching changes in the tools it provides law enforcement to detect and prevent terrorist plots inside the United States.
That could lead to a new bill reaching Parliament in 2012, perhaps coming into law in 2014.
ECONOMIST: England��s Supreme Court upholds prenuptial agreements
The U.S. government will temporarily waive a long-standing maritime law to boost the oil supply reaching the Northeast, an area of the country still reeling from Hurricane Sandy and running short on gasoline.
We feel that the issue of whether APIs are copyrightable is sufficiently far-reaching that it should be addressed as a point of law in its own right.
BBC: Viewpoint: Google and Oracle's Java clash must be resolved
Once formally agreed by parliament and member states, the law will begin the most complex and far reaching overhaul of the banking system since the credit crunch, requiring banks over the next six years to strengthen their buffers of equity and liquid assets to Basel standards.
The law on the internet may have the farthest-reaching implications.
Third, the Law of the Sea Treaty entails commitments that have far-reaching implications for U.S. businesses, far beyond the possibility of mandatory technology transfers.
But what we're not going to do is give a daily or hourly assessment of whether or not progress is being made, or what specific items are being discussed, because we don't think that's fruitful or helpful towards achieving the goal that we think we all share, which is reaching a compromise that Congress can pass and the President can sign into law.
With the top tax rate now over 40 percent (including the phase-outs of the personal exemption and itemized deductions), Congress may be reaching the limit of its ability to continue to raise rates without facing the law of diminishing returns.
FORBES: CBO Report Highlights America's Problem: The Income Tax Can't Fund The Government We Want
Over the course of its far-reaching, nearly two year investigation, the FTC thoroughly reviewed the facts and applicable law to ultimately make a prudent decision that benefits consumers.
FORBES: FTC's Google Settlement a "Third Way" Approach for Antitrust Enforcement
Ironically, in light of its troubles with the law, Acorn was selected in March to assist the U.S. Census in reaching out to minority communities and recruiting census enumerators for the count next year.
In reaching that conclusion, they were obliged to make assumptions about what kind of participation in a criminal trial would in law be regarded as 'meaningful' in determining the fitness of an accused.
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