law (10)

Chief Litigation Officer Summit 2023

The Chief Litigation Officer Summit, a 4-time annum event gathering the nation's top litigation executives, will take place on September 10-12, 2023, at the Park Hyatt Aviara Resort, Golf Club, & Spa in San Diego, California. The Summit promises to offer unique insights about emerging trends and challenges in litigation management, interactive discussions, valuable networking opportunities, and much more.

Attendees will have the chance to connect, share insights, and engage in constructive dialog

Read more…


Gordon Moore, Intel co-founder, observed that the number of transistors in a dense integrated circuit doubles about every two years.  He projected that this rate of growth would continue for at least another decade.

His observation, termed the “Moore’s Law,” has correctly predicted the pace of innovation for several decades and guided strategic planning and research and development in the semiconductor industry.  Moore’s law is based on observation and projection of historical trends.

In 2015, Gor

Read more…

The Indian household charge laws have expressed that every one of the salaries produced or emerging in India, paying little heed to it being straightforwardly or by implication earned, through or from any business association in India will be esteemed to gather or emerge in India itself. In more straightforward terms, any pay acquired from a business by Non-Residents of India is assessable in India if the said individual has a business association in the nation. This article discusses the Busine

Read more…


In simple words ‘Data Protection’ can be defined as the law and/or regulation designed to protect your Personal Data or Personally Identifiable Information (PII), which is collected, processed and stored by companies, institutions etc. In this era where data security breaches happen almost daily, it is essential that data protection laws and regulations restrain and shape the activities of companies and other institutions.

The objective of this article is to give an overview of key UA

Read more…




Marcus Tullius Cicero


“A man of courage is also full of faith.”

“A home without books is a body without soul.”

“A letter does not blush.”

“A man's own manner and character is what most becomes him.”

“A tear dries quickly when it is shed for troubles of others.”

“Ability without honor is useless.”

“According to the law of nature it is only fair that no one should become richer through damages and injuries suffered by another."

“An unjust peace is better than a just war.”

“As I approve of a youth that

Read more…


Enrique Suarez Presenting:

Why the United States Has Targeted FIFA: The Russian Connection

May 27th the United States Department of Justice issued a 47-count indictment against nine International Federation of Association Football (FIFA) officials and five executives of FIFA-affiliated sports management firms.

The charges the United States pressed included racketeering, wire fraud, and money laundering amounting to $150-million over a 24-year period

Read more…


Enrique Suarez Presenting:

After Pleading Guilty for Felony, JPMorgan Chase Tells Its Customers It Will Continue to Rip them Off


Pam Martens and Russ Martens
Global Research, June 03, 2015

Troy Rohrbaugh, Head of Foreign Exchange Trading at JPMorgan Chase, Chairs the New York Fed’s Best Practices Group for Foreign Exchange Trading. JPMorgan Chase Just Pleaded Guilty to a Felony for Conspiring to Rig Foreign Exchange Trading.

As the U.S. Department of Labor deliberates givi

Read more…

8028232497?profile=originalEnrique Suarez Presenting:

 Carey Wedler

Global Research, May 22, 2015
The Anti-Media 21 May 2015

On Wednesday, the Justice Department announced that 5 major banks will be fined a total of about $5.7 billion. The banks plead guilty to manipulating global currency and interest rates as far back as 2007. Citigroup, JPMorgan Chase, Barclays the Royal Bank of Scotland, and Swiss bank, UBS, will pay fines that symbolize the government’s desire to reign in the power of the financial elite.

The New York Tim

Read more…


Enrique Suarez


 Andre Damon

Global Research, May 15, 2015

Five major international banks are expected to plead guilty as soon as next week to criminal charges in the US related to their deliberate manipulation of global foreign exchange markets, which allowed them to rake in billions of dollars at the expense of retirees, university endowments and municipalities.

Citigroup, JPMorgan Chase, Royal Bank of Scotland Group, Barclays and UBS are expected to plead guilty to felony fraud and antitrus

Read more…

8028230674?profile=originalEnrique Suarez Presenting:

Pratap Chatterjee

Global Research, May 12, 2015

CorpWatch 27 April 2015 

Deutsche Bank has agreed to pay out a record $2.5 billion fine to settle U.K. and U.S. government investigations into allegations of fixing global interest rates, just months after six other banks paid out $4.3 billion on similar charges. Activists say that the banks should have faced criminal charges.

“The question remains: does the punishment fit the crime?” writes Angela McClellan of Transparency In

Read more…

    About Us

    The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.

    Business Partners

    For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!