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15 Mar 2024, 12:15 pm
American Steamship Owners Mutual Protection and Indemnity Association, Inc. [read post]
12 Jan 2024, 8:35 am
The vessel SINCERE 02 (IMO: 9226011), managed and operated by Marshall Islands-registered, United Arab Emirates (UAE)-based Global Tech Marine Services Inc (Global Tech Marine Services), has similarly shipped Iranian commodities in support of Sa’id al-Jamal. [read post]
15 Nov 2023, 6:51 am
Salviati & Santori, Inc. [read post]
1 Jan 2023, 4:00 am
One Sunday each month we bring you a summary from Supreme Advocacy LLP of recent decisions at the Supreme Court of Canada. [read post]
29 Nov 2022, 5:00 pm
Manual Workers Paid Less Than Minimum WageIn early October, a proposed class action was filed in Brooklyn federal court by Jacori Curtis, an employee of an Emirates Airline affiliate -- DNATA Aviation USA, Inc. [read post]
19 Sep 2022, 5:02 am
Thomas Barrack, a confidant of former President Trump, goes on trial this week on charges that he illegally pushed U.S. officials to support policies favoring the United Arab Emirates. [read post]
5 Sep 2022, 6:11 am
” “Discovery for the bank fraud case will be placed on hold until VUZ-Bank JSC finds new counsel, as Baker McKenzie has a conflict of interest with the defendant in the case, Dubai, United Arab Emirates-based Hakan Agro DMCC, U.S. [read post]
22 Jun 2022, 9:27 am
Ng was recently convicted in the US of conspiring to commit bribery, circumvent internal accounting controls, and commit money laundering in connection with a corruption scheme involving high-level foreign officials in Malaysia and the United Arab Emirates.[5] In Canada, the RCMP is less transparent about its enforcement priorities. [read post]
25 Apr 2022, 6:01 am
" … In Commack Self–Service Kosher Meats, Inc. v. [read post]
25 Apr 2022, 4:41 am
Signup to receive the Early Edition in your inbox here. [read post]
21 Mar 2022, 7:10 am
RAK Investment Authority, Jackson considered the applicability of the Foreign Sovereign Immunities Act (FSIA) to RAKIA, a wealth and investment fund owned by one of the emirates within the United Arab Emirates. [read post]
25 Jan 2022, 10:56 am
United Arab Emirates and U.S. forces have jointly intercepted two ballistic missiles headed toward Abu Dhabi, according to the Wall Street Journal. [read post]
5 Dec 2021, 4:39 pm
The ICO has announced its provisional intent to impose a potential fine of just over £17 million on Clearview AI Inc, a company that proclaims to be the “World’s Largest Facial Network. [read post]
9 Jul 2021, 10:11 am
PayPal Zettle Comes to U.S., Enabling in-Person and Omnichannel Digital PaymentsVending Market Watch – July 9, 2021 PayPal Holdings Inc. is bringing PayPal Zettle to the U.S. [read post]
21 Jan 2021, 9:06 am
., known as SWBC, will use Mastercard Inc. [read post]
6 Aug 2020, 7:14 am
-based iPhone maker has bought Mobeewave Inc., a 9-year-old technology firm based in Montreal. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
13 Mar 2020, 10:33 am
Contents include:Animal Science Products, Inc. v. [read post]
19 Nov 2019, 8:54 am
In October 2018, a bank closed the account of Bagley Consultants, Inc. for suspicious activity. [read post]
19 Nov 2019, 8:54 am
In October 2018, a bank closed the account of Bagley Consultants, Inc. for suspicious activity. [read post]
