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10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
9 Jan 2024, 5:16 am
Navy sailor was sentenced to 27 months in jail yesterday for sharing unclassified U.S military information with China in exchange for nearly $15,000 in bribes. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
7 Jan 2024, 4:47 pm
By Du Tao* and Jingwei Qiu** With the increasingly close personnel exchanges and deepening economic cooperation between Mainland China and Hong Kong, the number and types of legal disputes between the two regions have also increased. [read post]
4 Jan 2024, 2:25 am
China, Germany, India, UK, USA etc.) [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
2 Jan 2024, 4:00 am
A limited range of crimes against humanity are being investigated by the ICC Prosecutor, but China’s and [read post]
2 Jan 2024, 3:58 am
For example, a Taiwan or Hong Kong company may own factories in China, Vietnam, Mexico, Thailand, and Bangladesh. [read post]
1 Jan 2024, 1:46 pm
The countries with the highest number of companies sued were China (with 9, plus one more for Hong Kong and another for Taiwan); Israel (5); and the U.K (with 4, plus one more for Jersey). [read post]
29 Dec 2023, 12:11 pm
Russia was mentioned 322 times, with China and Hong Kong receiving 130 and 126 references as suspicious activity subjects respectively. [read post]
27 Dec 2023, 3:58 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
22 Dec 2023, 6:00 am
As a poor country with limited outside capital available for now, Kyrgyzstan needs the financial support of both the International Monetary Fund and the World Bank to develop infrastructure and even support the general budget. [read post]
22 Dec 2023, 4:39 am
.* To close out the month, FBI Director Christopher Wray tells the public all signs point to COVID-19 originating from a lab leak in Wuhan, China. [read post]
20 Dec 2023, 4:30 am
Hamas has engaged in discussions with its Palestinian rivals Fatah, the dominant faction of the Palestinian Authority in the West Bank, on plans for a post-war Gaza and West Bank. [read post]
19 Dec 2023, 8:22 am
With these incorporations, 156 countries have joined the pledge, notably not China. [read post]
18 Dec 2023, 4:45 am
The United States will continue to cooperate and work with Vietnam despite Hanoi’s announcement last week that it has strengthened relations with China on defense matters. [read post]
16 Dec 2023, 4:42 pm
The Justice Data Observatory released a new study conducted in partnership with the Access to Justice Research Initiative at the American Bar Foundation, the International Development Research Centre, OECD – OCDE, and The World Bank. [read post]
15 Dec 2023, 1:04 pm
Britain has been among leading nations holding Moscow to account, slapping sanctions against more than1500 targets including oligarchs and major banks. [read post]
