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3 Nov 2019, 4:17 pm
Trinidad Francis Morean, a herbalist from Arima who also maintains a blog on his public Facebook page has been ordered to pay over TT$1 million (£114,000) in compensation to a veteran attorney for defamation. [read post]
23 Oct 2019, 10:22 am
The advisory notice provides that: the Democratic People’s Republic of Korea should be considered as high risk and firms should apply counter measures and enhanced due diligence measures in accordance with the risks; Iran should be considered as high risk and firms should apply enhanced due diligence measures in accordance with the risks and any other measures as specified by the Financial Action Task Force that have a similar effect in mitigating risks; and firms should take appropriate… [read post]
22 Oct 2019, 6:33 am
The updated FATF list of jurisdictions with AML / CFT deficiencies comprise: The Bahamas; Botswana; Cambodia; Ghana; Iceland; Mongolia; Pakistan; Panama; Syria; Trinidad and Tobago; Yemen; and Zimbabwe. [read post]
21 Oct 2019, 4:07 pm
In general, the requirements to participate in the diversity visa program are as follows: Requirement #1: You must be a national of one of the following countries AFRICA Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cabo Verde Central African Republic Chad Comoros Congo Congo, Democratic Republic of the Cote D’Ivoire (Ivory Coast) Djibouti Egypt* Equatorial Guinea Eritrea Ethiopia Gabon Gambia, The Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya Madagascar Malawi Mali… [read post]
21 Oct 2019, 10:02 am
I blogged about the 10th Circuit’s decision in Hamer v City of Trinidad earlier this year.* The City has now filed a Petition for Certiorari that may well take the case to the Supreme Court because the issues and conflict between the Circuits are well defined.** The heart of the dispute concerns a novel doctrine invented by the Tenth Circuit, the “repeated violations doctrine. [read post]
21 Oct 2019, 3:26 am
On Tuesday 22 October 2019, the Privy Council will hear the appeal of Mohammed v Gomez & Ors (Trinidad and Tobago). [read post]
11 Oct 2019, 4:54 pm
Parliamentarians from a growing number of jurisdictions including Argentina, Canada, Chile, Estonia, Germany, Ireland, Singapore, Ecuador, Mexico, Morocco, Trinidad and Tobago, and the UK are now regularly meeting as the International Grand Committee. [read post]
10 Oct 2019, 7:04 am
Elisa Trinidad Guerrero se ha paseado POR CASI TODOS LOS MINISTERIOS, tiene una experiencia no menor de 18 años RECICLÁNDOSE. [read post]
4 Oct 2019, 8:00 am
Migration Patterns and Opportunities for Sustainable Cooperation (Migration Policy Institute, Sept. 2019) [text]- See also Spanish version.Migración Forzada de Personas Nicaragüenses a Costa Rica (Inter-American Commission on Human Rights, Sept. 2019) [text via ReliefWeb]"A 'Migrant Registration Framework': Counting Venezuelan Immigrants in Trinidad & Tobago," Oxford Monitor of Forced Migration, vol. 8, no. 1 (2019) [open access]Normas Mínimas… [read post]
30 Sep 2019, 1:25 pm
List of eligible countries: AFRICA: Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cabo Verde Central African Republic Chad Comoros Congo Congo, Democratic Republic of the Cote D’Ivoire (Ivory Coast) Djibouti Egypt* Equatorial Guinea Eritrea Ethiopia Gabon Gambia, The Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya Madagascar Malawi Mali Mauritania Mauritius Morocco Mozambique Namibia Niger Rwanda Sao Tome and Principe Senegal Seychelles Sierra Leone Somalia South Africa… [read post]
27 Sep 2019, 4:49 pm
These legislatures now include Argentina, Canada, Chile, Estonia, Germany, Ireland, Singapore, Ecuador, Mexico, Morocco, Trinidad and Tobago, and the United Kingdom. [read post]
27 Sep 2019, 1:49 pm
Trinidad Leaseholds (Canada) Ltd. 1953 CarswellOnt 282, [1953] O.J. [read post]
19 Sep 2019, 1:25 am
Notes that the Public Law Project will not be making oral submissions, but says these are important submissions. 1200: Michael Fordham QC says the closest case we have is Bobb & Anor v Manning (Trinidad & Tobago) [2006] UKPC 22 (25 April 2006). 11:55: Michael Fordham QC submits it is accepted prerogative power has to be exercised in the public interest. 11:48: Michael Fordham QC queries whether there is some magic for prerogative powers. [read post]
21 Aug 2019, 11:04 am
Her son and her other daughter lived in Trinidad and they spoke every few weeks. [read post]
1 Jul 2019, 1:00 am
On Thursday 4 July, the Judicial Committee of the Privy Council will hear the appeal of Ramadhar v Ramadhar & Ors (Trinidad & Tobago). [read post]
28 Jun 2019, 1:11 am
., a 48-year-old Trinidad man, Chloe Chapman, a 28-year-old Eureka woman, and Cody Behler, a 32-year-old man from Arcata. [read post]
27 Jun 2019, 5:11 am
The notice contains three categories of higher risk jurisdictions: consider as high risk and apply counter measures and enhanced due diligence measures in accordance with the risks: Democratic People’s Republic of Korea; consider as high risk and apply enhanced due diligence measures in accordance with the risks, and any other measures as specified by the Financial Action Task Force (FATF) that have a similar effect in mitigating risks: Iran; and take appropriate actions to minimise the… [read post]
23 Jun 2019, 4:25 pm
Trinidad & Tobago Under pressure from the public, the government has not been able to pass a controversial amendment to the Freedom of Information Act. [read post]
17 Jun 2019, 1:00 am
On Tuesday 18 June, the Judicial Committee of the Privy Council will hear the appeal of Simon & Ors v Lyder & Anor (Trinidad & Tobago). [read post]
16 Jun 2019, 4:34 pm
Trinidad and Tobago 5RB reports that on the 17 June 2019 the Judicial Committee of the Privy Council will hear an appeal from a decision of the Court of Appeal of Trinidad & Tobago in the Court will have to consider whether there is an exception to the general rule that the cause of action in defamation is complete on publication and, if so, in what circumstances that exception applies Uganda The Committee for the Protection of Journalists have raised the issue… [read post]