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10 Jan 2023, 10:32 am
Davis, Uttam Dhillon, Luz E. [read post]
10 Jan 2023, 10:32 am
Davis, Uttam Dhillon, Luz E. [read post]
10 Jan 2023, 7:24 am
Key Findings The value-added tax (VAT) is a major source of revenue for EU countries and is one of the EU’s own resources. [read post]
5 Jan 2023, 11:47 am
The post New York attorney general sues crypto trading CEO on fraud charges appeared first on JURIST - News. [read post]
3 Jan 2023, 5:15 am
We use this judiciary e-filing portal: https://efiling.court.go.ke/Who decides the facts in a commercial case? [read post]
24 Dec 2022, 11:44 am
– A Critical Analysis of Theory and Practice Yash Shiralkar, Article 26(7) of the Energy Charter Treaty – An Analysis into Its Inadequacies and a Proposal for Potential Remedies (Winner of the Essay Competition 2021) Anina Liebkind, Fredrik Norburg, & Ossian Dittmer Hvarfner, The ECT, Achmea and Intra-EU Arbitration – Swedish Court Requests Preliminary Ruling from the CJEU Auriane Negret, Opinion of Advocate General Saugmandsgaard Øe in Anie and Others v. [read post]
Overview of the EU’s Ninth Sanctions Package and the UK’s Latest Restrictive Measures Against Russia
22 Dec 2022, 9:36 am
The Russian Regional Development Bank is also now subject to a transaction ban. [read post]
21 Dec 2022, 4:00 am
As the Supreme Court of Canada put it in i Trade Finance Inc. v. [read post]
15 Dec 2022, 10:00 am
., the banks that actually accept and process the credit-card payments), why isn’t the U.S. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
14 Dec 2022, 1:19 pm
Challenges to the existing constitutional order in Canada are not new. [read post]
9 Dec 2022, 7:04 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
7 Dec 2022, 4:00 am
Bank of Montreal, 1987 CanLII 55 (SCC), [1987] 1 S.C.R. 711; and see generally: Waddams, supra, at para. 490; Treitel, supra, at pp. 190-94.) [read post]
6 Dec 2022, 3:45 am
Criminal distribution networks are well-established and illicit trade will grow as tax rates rise. [read post]
3 Dec 2022, 7:08 am
Pix Credit hereWhile interest in this case, HKSAR v Lai Man Ling [2022] 4 HKC 410, [2022] HKDC 355, reported in September 2022, may be diminishing, its relevance requires sustained examination. [read post]
2 Dec 2022, 11:53 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
30 Nov 2022, 5:16 am
In the third type of transaction, commercial banks traded foreign exchange directly from one CBDC to another, such as a Thai bank trading e-THB for a Hong Kong Bank’s e-HKD. [read post]
30 Nov 2022, 4:28 am
FTX, along with a number of other centralised crypto trading platforms, appear to operate as conglomerates, building products and functions within one firm. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F.Supp. 577 (E.D.N.Y. 1979); accord, In re Sealed Case, 121 F.3d at 738 )(shielding internal government deliberations in th[e] context [of governmental misconduct] does not serve “the public’s interest in honest, effective government. [read post]
