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15 Feb 2024, 9:22 am
(Accent Delight), an offshore company with Dmitry Rybolovlev as the ultimate beneficial owner, v. [read post]
23 Nov 2023, 8:12 am
And, in its latest authoritative rendering, appears in the form of a draft General Assembly Resolution: Promotion of inclusive and effective international tax cooperation at the United Nations A/C.2/78/L.18/Rev.1 (15 November 2023) approved by the UN Second COmmittee at its 78th Session: By that text, titled “Promotion of inclusive and effective international tax cooperation at the United Nations” (document A/C.2/78/L.18/Rev.1), the… [read post]
20 Nov 2023, 9:01 pm
The December 2008 disclosure that Bernard L. [read post]
8 Nov 2023, 5:53 am
For Fiscal Year 2023, Israel was allowed to use $775 million of the $3.3 billion in FMF for offshore procurement. [read post]
25 May 2023, 3:00 pm
In 2012, Caterpillar and Intervenor-Appellee the Norwegian Government (“Norway”) provided a loan to Shanara Maritime International S.A. [read post]
2 Aug 2022, 5:37 pm
A sizable source of revenue are medical services abroad. [read post]
6 Jul 2022, 1:00 am
This tighter monetary policy is aimed at preventing inflation from spreading more broadly to goods and services. [read post]
31 Jan 2022, 12:46 pm
Statutory law is comprised of Laws (fa lü), Administrative Regulations (xing zheng fa güi), Local Regulations (di fang fa güi), Administrative Rules (xingzheng güizhang) and Military Regulations. [read post]
25 Jan 2022, 5:43 am
Diario de Cádiz. [read post]
10 Sep 2020, 6:15 pm
C. [read post]
24 Jun 2020, 9:26 am
Then, on June 9, a U.S. military C-40A transport plane flew over Taiwan, with permission from the Taiwanese government. [read post]
25 Mar 2020, 6:03 pm
L. [read post]
1 Feb 2019, 10:51 am
Eric C. [read post]
28 Dec 2018, 4:04 pm
§ 5321(a)(5)(C)(i) (2004), supersedes 31 C.F.R. [read post]
4 Dec 2018, 10:29 pm
Offshore Group Investment Limited d/b/a Vantage Drilling International, Vantage Deepwater Drilling, Inc., and Vantage Energy Services, Inc.; In the 133rd District Court of Harris County, Texas; Hon. [read post]
24 Oct 2018, 4:33 pm
First, the SEC initiated an internal investigation into the cause of the data breach. [read post]
23 Aug 2018, 6:52 pm
”[10] However, in practice, the “severe or pervasive” standard has resulted in a mixed bag of decisions, requiring claimants to compare the facts and circumstances of his or her particular case to other cases found to be actionable.[11] C. [read post]
21 May 2018, 12:04 am
Mendelsohn +1-202-223-7377 mmendelsohn@paulweiss.com Alex Young K Oh +1-202-223-7334 aoh@paulweiss.com Lorin L Reisner +1-212-373-3250 lreisner@paulweiss.com Richard C. [read post]
6 Oct 2017, 11:39 pm
TRANSWORLD SYSTEMS, No. 15 C 7755, United States District Court, N.D. [read post]
20 Jan 2017, 5:27 pm
Yoshida Int'l, Inc., 526 F.2d 560, 567 (Cust. [read post]