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...(SFO) will consider whether payments to foreign officials fall within the facilitation payments exception or simply disguise illegal conduct. 4 See clause 37 of the Organised Crime Bill. 5A Resource Guide to the U.S Foreign Corrupt Practices Act, 2012, p. 25 http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2015/01/16/guide.pdf� Risk assessment As part of a wider anti-bribery risk assessment, businesses s...
...of the development on its own is enough to establish liability. In that case the director, Mr Cooper, prepared budgets and established a framework for the project, arranged bank facilities, provided a personal guarantee, participated in the resource consent process, invited tenders, appointed contractors, engaged a coordinator and was responsible for financial and marketing aspects of the project. This was not however sufficient to establish he personally owed a duty of care....
...“fundamental constitutional importance”, but that right is not absolute. To be set against it has to be “the desirability of freeing defendants from the very considerable burden of groundless litigation”. Also, there is a need to protect the resources of the judicial system, which are “barely sufficient to afford justice without unreasonable delay to those who do have genuine grievances” [16]. 39.The Courts have in the past accepted that provisions such as s 88B may sta...
...44C are to: a. address the power asymmetries in the employment relationship by promoting and strengthening collective bargaining where more than one employer is an intended party to the bargaining, and b. reduce the need for a union to spread its resources to cover multiple employers, thereby enhancing the effectiveness of a union to adequately represent the interests of its members (and strengthening the position of an employee). 28. We consider these are sufficiently important objec...
...(also unsigned) and Mr Clinton Smith did not give evidence at the hearing nor was he therefore questioned about this issue. I raised the matter with the assessor who said to me that the methodology he had followed was quite appropriate in that the resource material he had had access to, namely Rawlinsons, was structured on a labour-inclusive-per-unit basis which was a quite appropriate and acceptable method of assessing cost. I noted that the labour allowance he had initially made...
...bankruptcy proceeding, my having noted his statements that he had always been in a position to pay his debts, and that solvency is a defence to a bankruptcy application. The Applicant highlighted in particular that he had neither the skill nor resources to have contested the High Court proceeding. This may be so. But having also noted a suggestion (by the High Court Deputy Registrar) that he seek assistance from the Community Law Office in relation to his dispute about the costs,...
...this reason we are not going to investigate any of your complaints referred to in my letter of 27 March 2017. This is not a result of any “frustration” with you and we do not consider it a breach of your rights. It is simply an allocation of resource. Any interference with your privacy (the failure to respond within 20 working days) has been remedied by the provision of the information you requested. Accordingly no further action by this Office is necessary or appropriate. 5...
...The Ministry also called evidence from the chartered accountant who prepared the financial statements for the company. He gave evidence regarding discrepancies in the company’s financial statements, and the appellant’s personal use of company resources. [33] In its decision, the Authority noted that the appellant failed to answer the evidence relating to his activities, observing at [52]: XXXX [the appellant] has had the opportunity of responding after receiving notice of the i...
...Mr DV’s fees, other than to modify the timeframe within which Mr AS was originally required to pay. Taking into account the six years Mr DV has already waited for his fee, and the fact that Mr AS may have to fund the full payment from his own resources, Mr AS has 28 days from the date of this decision within which to pay Mr DV $30,496.99. Outcome [42] The finding of unsatisfactory conduct and orders that Mr AS be censured under s 156(1)(b), and pay costs of $1,000 to NZLS, are...
...employee pension under the Public Pension Scheme abated. In addition, there is a programme of public assistance. It is essentially a welfare system which provides for a minimum standard of living; however, relief is only available when other resources have been exhausted. If a person does not qualify for a basic pension, or a basic pension of a sufficient amount, they may be entitled to support under that regime. Summary [22] The two elements of the appellant’s pension are der...