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6 May 2024, 8:39 am
It recognizes and promotes the use of alternative dispute resolution mechanisms to overcome issues in dealing with looted art, with a focus on identifying civil law measures in each member state that could contribute to resolving these restitution processes. [read post]
5 May 2024, 6:44 pm
It adds additional crimes, mechanisms, clarifications, and amendments to other national security-related laws, often formalizing into law principles already created (abusively) by judges in NSL cases. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
4 Apr 2024, 6:07 am
A resolution to the conflict, conversely, would enhance Israel’s regional security and not compel it to rely on secretive cooperation. [read post]
3 Apr 2024, 1:46 am
A report on the proposal for a directive amending the Deposit Guarantee Schemes (DGS) Directive 2014/49/EU (DGSD) as regards the scope of DGS funds, cross border cooperation and transparency. [read post]
1 Apr 2024, 5:50 am
In part, this failure is caused by limitations associated with pursuing asset confiscation mechanisms in the UK. [read post]
29 Mar 2024, 7:28 pm
Here one encounters a re-affirmation of the fundamental approach and sensibilities (which themselves have been evolving since the 1970s) of the Organization for Economic Cooperation and Development (OECD), the group that tends to include many "home" states in goal economic production networks. [read post]
12 Mar 2024, 8:58 am
CCPs will also be required to review the models and parameters adopted to calculate margin requirements, default fund contributions, collateral requirements and other risk control mechanisms on a regular basis. [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
28 Feb 2024, 5:50 am
As a result, the body of now 39 members (including the European Union and the Gulf Cooperation Council)# was transformed from a standard setter on anti-money laundering to being newly tasked with also setting and seeing to the implementation of standards that all countries are effectively required to follow to counter terrorism financing. [read post]
25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
20 Feb 2024, 5:50 am
This approach, too, begins with the frozen central bank assets. [read post]
20 Feb 2024, 3:00 am
The urgency for such measures is underscored by recent findings, such as those from ThreatFabric, highlighting specific threats like the Anatsa dropper, which particularly targets Samsung devices to steal sensitive information, including banking details. [read post]
4 Feb 2024, 9:05 pm
Private credit funds provide financing based on a floating-price mechanism (floating interest re-priced every 30-90 days), in addition to bargaining for stricter covenants (including financial maintenance covenants) than bank lenders do. [read post]
30 Jan 2024, 9:50 am
Similarly, a mechanical engineer may be able to explain the forces at play on a racehorse’s legs in running a race, but if the issue is what to do to avoid injury in running a race, a jockey qualified by years of practical experience in riding horses in races, can more credibly answer the question than the mechanical engineer. [read post]
30 Jan 2024, 5:58 am
Bush administration and other Security Council members cooperated on other files – such as deploying peacekeepers to end the civil war in Liberia – that were comparatively uncontentious. [read post]
27 Jan 2024, 2:29 pm
Pix Credit hereEven though I do not find it plausible that the military operation is being conducted withgenocidal intent, I voted in favour of the measures indicated by the Court. [read post]
18 Jan 2024, 8:31 am
For the WTO to remain relevant, its other members will have to agree on new mechanisms that allow it to respond to geopolitical tensions and the now pressing need for green industrial policies. [read post]
18 Jan 2024, 8:31 am
For the WTO to remain relevant, its other members will have to agree on new mechanisms that allow it to respond to geopolitical tensions and the now pressing need for green industrial policies. [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]