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10 Jan 2024, 9:01 pm
[5] See Basel Institute on Governance, “Quick Guide 1: Cryptocurrencies and Money Laundering Investigations” (August 2023), available at https://baselgovernance.org/publications/quick-guide-1-cryptocurrencies-and-money-laundering-investigations. [read post]
2 Nov 2021, 8:49 am
Withholding tax applies at a rate of 15.5 per cent or 35 per cent (depending on the lender’s domicile and if the lender is a bank or a financial institution). [read post]
24 Jul 2014, 7:44 am
Nicole remains a staff attorney with the Institute for Justice & Democracy in Haiti and Board Member of Human Rights Advocates. [read post]
3 Sep 2019, 11:35 pm
Currently, the Government has completed 15 of the recommendations with another 5 in progress. [read post]
17 Mar 2011, 9:59 am
"What the Kosovo Advisory Opinion Means for the Future": Anne Peters (Basel). ? [read post]
24 Sep 2017, 9:44 am
The Brussels Ia Regulation, which is the European Union’s device for jurisdictional and enforcement matters, applies as of 10 January 2015 to legal proceedings instituted and to judgments rendered on or after that date. [read post]
27 Dec 2010, 8:12 pm
Expand All December 2010 (26) 29: ASX-listed company trading policies 29: Privacy case notes 9-24 of 2010 29: Compliance Training and Procedure Reviews 29: FOI Guidelines 29: APRA consolidates prudential standards 29: Proposed amendments to AML/CTF Rules 29: ASIC guide on insurance for trustee companies 29: Improving financial reports: ASIC’s suggestions 28: Website update 28: Archived Posts Sitemap: Australian Regulatory Compliance Review 21: Looking… [read post]
22 Mar 2012, 7:44 pm
State Department); moderating will be Rosalyn Higgins (left) British Institute of International and Comparative Law, former ICJ President). [read post]
19 Sep 2014, 5:22 am
Finance lawyers churn out position papers dismantling the logic of Dodd-Frank, Basel, Sarbanes-Oxley, etc. [read post]
27 Jun 2020, 1:53 pm
This pain can be felt by collectives (and their institutions) as well as by individuals. [read post]
20 Dec 2010, 2:05 am
(Spicy IP) Pondering the ‘legal’ competence of the IPAB (Spicy IP) First Indian patent institute symposium offered by Franklin Pierce Center for IP (Spicy IP) PCT filing trends (India Patents) Strengthening the Indian Bayh Dole bill: A provision for recovery in case of fraud? [read post]
7 Feb 2020, 7:53 am
Withholding tax applies at a rate of 15.5 per cent or 35 per cent (depending on the lender’s domicile and if the lender is a bank or a financial institution). [read post]
7 Nov 2019, 6:51 pm
ASIC has also further extended the timeframe for compliance with the portfolio holdings disclosure requirements to facilitate the Government considering and settling its policy position on the requirements. [read post]
17 Jul 2011, 12:32 pm
The Council is an autonomous academic institution, which reports to the German Ministry of Justice. [read post]
27 Jul 2013, 1:01 am
Before they arrived, they perfected clandestine dumping along the Rhine, poisoned shallow wells in Basel, and fled rumors of bladder cancer among workers at facilities across Europe. [read post]
10 Jan 2023, 10:32 am
Mostaghimi covered the Smithsonian Institute’s plans to return Benin bronzes to Nigeria. [read post]
10 Jan 2023, 10:32 am
Mostaghimi covered the Smithsonian Institute’s plans to return Benin bronzes to Nigeria. [read post]
28 Dec 2021, 2:11 pm
Adhoob and Zagaris wrote about the FinCEN notice informing financial institutions of money laundering dangers from illicit art and antiquities trade. [read post]
28 Dec 2021, 2:11 pm
Adhoob and Zagaris wrote about the FinCEN notice informing financial institutions of money laundering dangers from illicit art and antiquities trade. [read post]
9 Feb 2014, 11:06 pm
We’ll be interviewing them or the institutions they represent once every two months or once a quarter. [read post]
