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8 Apr 2022, 11:37 am
In addition, the indictment alleges that Hanick assisted Malofeyev in transferring a $10 million investment in a Texas bank through the use of a shell corporation to conceal Malofeyev’s ownership and circumvent the sanctions. [read post]
28 Apr 2014, 12:00 pm
” Importing entities holding such a license are not required to have a separate import license for individual shipments, except for imports of certain controlled products such as weapons, medicine, pharmaceutical products, and certain chemicals.Conversion and Transfer PoliciesPanama does not have an independent monetary policy as it uses the U.S. dollar for its currency and does not have a Central Bank. [read post]
16 Sep 2009, 1:47 pm
(Somerville, MA; Maria Cafer, President) Aaa Construction, Inc. [read post]
16 Oct 2018, 7:00 pm
It also seeks to contribute to convergence around the due diligence concept of the Guiding Principles among international efforts to promote corporate responsibility. [read post]
9 Jul 2009, 11:36 am
Central banks with formal inflation targets may be more likely to tighten prematurely than central banks with a softer target or a more holistic mandate. [read post]
28 Dec 2018, 6:29 am
Arab Bank, PLC, 584 U.S. --- (2018): The State of Judicial Remedies for Corporate Liability for Human Rights Violations].10. [read post]
15 Oct 2014, 11:49 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
1 Dec 2008, 4:14 pm
Corporate Finance Law Blog The Corporate Finance Law Blog - written by DWT attorney Joseph M. [read post]
20 Feb 2020, 6:31 am
The failure to be clear ab initio may produce ambiguity substantial enough to impede clarity in the construction and implementation of policy. [read post]
23 Jul 2009, 7:00 am
Pinsky, Empire State Development Corporation CEO-designate Dennis M. [read post]
7 Dec 2017, 9:09 am
Markets for human rights governance approaches and solutions are a necessary element in the construction of systems based on making (and selling) the human rights case for politics and economics. [read post]
20 May 2008, 7:00 am
The investment banks Citigroup, J.P. [read post]
22 Feb 2008, 6:00 pm
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included:The European call for copyright extension for performers: (John Carroll), (The IP Factor), (Spicy IP), (Public Knowledge), (IPR-Helpdesk), (Techdirt), (Innovationpartners),Full CAFC to reexamine the scope of subject matter patentability for business methods, also to consider whether it is appropriate to reconsider or overrule State Street Bank… [read post]
18 Sep 2018, 12:01 pm
Either way, thoughts of this quote came to mind when, in July 2018, the open-ended intergovernmental working group on transnational corporations and other business enterprises with respect to human rights released the first official draft of the legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
9 Feb 2021, 11:29 am
Foreign Economic 7 Technical Corporation Co. of China and another, available here. [read post]
27 Mar 2008, 5:55 pm
Delaware Corporate and Commercial Litigation Blog The Delaware Corporate and [read post]
22 Dec 2016, 3:20 pm
(UN Working Group, State National Action Plans)In 2015, a Report of the International Corporate Accountability Roundtable and the European Coalition for Corporate Justice (Assessments of Existing National Action Plans (NAPS) on Business and Human Rights) assessed then existing NAPs in light of the Toolkit for the Development, Implementation and Review of State Commitments to Business and Human Rights Frameworks (June 2014). [read post]
11 Mar 2010, 10:18 am
China U.S. [read post]
11 Mar 2010, 10:18 am
China U.S. [read post]
7 Aug 2020, 7:47 pm
In a way thsi si something that ought to appeal to the emerging empires in the US , China, and the EU. [read post]
