Search for: "Britain v. Britain"
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30 Dec 2020, 2:19 pm
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
23 Dec 2020, 9:28 am
Remini, Robert V. [read post]
20 Dec 2020, 9:00 pm
We still await the UK Supreme Court’s decision in Uber v Aslam. [read post]
3 Dec 2020, 5:35 am
[UQ v. [read post]
20 Nov 2020, 3:23 pm
In short, one may describe the Bill as ushering in Britain’s equivalent of the CFIUS framework in the United States of America. [read post]
18 Nov 2020, 10:30 am
It demonstrates that in a society where the legal status of slaves was unsettled - even after landmark cases such as Somerset v. [read post]
12 Nov 2020, 1:38 pm
Miller (Wikipedia) U.S. v. [read post]
27 Oct 2020, 5:01 am
" And in Cross v. [read post]
27 Oct 2020, 5:01 am
" And in Cross v. [read post]
23 Oct 2020, 5:13 pm
While that right was often successfully defended in the political process, it took until 2008, in the landmark case of District of Columbia v. [read post]
22 Oct 2020, 7:06 am
Legal and Regulatory Developments SPOTLIGHT: UK Retailers Attack Visa and Mastercard Over Card FeesFinextra – October 20, 2020 The latest payments survey from the British Retail Consortium (BRC) shows card use continuing to rise steadily from 54% of transactions in 2016 to 61% in 2019. [read post]
18 Oct 2020, 9:02 am
LES Britain & Ireland’s Online Annual Conference 2020 themed “Becoming Investor Ready” is taking place on 3 November 2020. [read post]
10 Oct 2020, 9:44 am
But despite the landmark Somerset v. [read post]
21 Sep 2020, 5:00 pm
Evidence began this morning, in the case of Amica v. [read post]
16 Sep 2020, 9:58 am
Maffick v. [read post]
27 Aug 2020, 10:30 am
Blog posts & press:Asylum in Europe 2019: Human Rights under Pressure (AIDA, Aug. 2020) [text]EU’s Planned ‘Deportation Machine’: Expensive, Dangerous and Lacking in Transparency and Accountability Measures (Statewatch, Aug. 2020) [text]How the Coronavirus Pandemic may be Shaping Our Feelings about People Crossing the Channel in Small Boats (The Conversation, Aug. 2020) [text]I've Been Watching Desperate People Seek Protection in Europe for 20 Years – It's Time… [read post]
20 Aug 2020, 1:27 pm
From Ganske v. [read post]
8 Aug 2020, 12:55 am
In Baldassi & Others v. [read post]
5 Aug 2020, 4:00 am
Vendors of goods and services utilize standard form contracts to reduce or minimize transaction costs and to ensure consistency in the terms applied to similar transactions. [read post]
31 Jul 2020, 4:14 am
The Security Minister said that Unexplained Wealth Orders were “acting as a deterrent”: “We know from both intelligence and open source that people are approaching financial advisers about how to get their money out of Britain as a result of these Unexplained Wealth Orders. [read post]
