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28 Feb 2024, 9:05 pm
Likewise, under the commercial or banking law of other nations, payments made under letters of credit, demand guarantees, and electronic funds transfers (and possibly under checks) may come from property of a bank, not from property of the debtor. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
27 Feb 2024, 5:50 am
Charter, which enshrines the “sovereign equality” of the United Nations’ members. [read post]
26 Feb 2024, 12:30 pm
Yelena DunaevskyTeresa MilanoAs readers of this blog well know, SPAC transactions have been a frequent target of corporate and securities lawsuits. [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]
24 Feb 2024, 9:16 am
The authorities resolved to lift sanctions imposed on Niger, which encompassed the suspension of commercial and financial transactions between ECOWAS member states and Niger, the freezing of Niger’s assets in ECOWAS central banks, travel bans on Niger government officials and their families, among other measures. [read post]
22 Feb 2024, 10:19 am
With no way of avoiding these costs, the report notes that the obvious commercial solution is to simply avoid the customer. [read post]
21 Feb 2024, 5:52 am
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
20 Feb 2024, 4:08 am
She also sought to dissolve the National Rifle Association. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
14 Feb 2024, 4:15 pm
Both were licensed as commercial helicopter pilots as well as flight instructors. [read post]
14 Feb 2024, 5:16 am
France imposed sanctions on 28 Israeli settlers accused of attacking Palestinian civilians in the occupied West Bank, banning them from entry. [read post]
13 Feb 2024, 4:41 am
Britain imposed sanctions on four Israeli nationals yesterday, saying they were extremist settlers who had violently attacked Palestinians in the West Bank. [read post]
6 Feb 2024, 3:58 pm
The already heightened awareness fueled during the COVID-19 health care emergency has been further heightened by EEOC and other governmental guidance and outreach in response to rising potential religious and national origin discrimination concerns arising from the Israeli/Palestinian conflict and various other international events. [read post]
6 Feb 2024, 5:00 am
The attack is the latest assault in the Houthis’ campaign targeting commercial vessels over Israel’s war in Gaza. [read post]
5 Feb 2024, 7:35 am
According to the Financial Times, Lloyds and Santander UK provided bank accounts to British front companies owned by a sanctioned Iranian petrochemicals company, Petrochemical Commercial Company (PPC) based in London. [read post]
5 Feb 2024, 7:05 am
Many people were surprised when the House voted in December 2023 to send it for consideration before the Standing Committee on Public Safety and National Security. [read post]
5 Feb 2024, 6:00 am
The cantons will then be able to provide that, at the request of all parties, another national language or - in international commercial disputes - English may be used in the proceedings. [read post]
5 Feb 2024, 4:46 am
National Security Advisor Jake Sullivan said that “the ball is in Hamas’s court. [read post]
3 Feb 2024, 2:59 pm
For an incentive-based regime, this gives us more levers to affect incentives by different kinds of enforcement, adapt to geographic areas/innovator communities/commercialization scenarios. [read post]
