Search for: "UNITED STATES FOREIGN CLAIMS SETTLEMENT COMMISSION"
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30 Dec 2018, 3:03 am
With a February trial date set, copyright owner Ludlow Music opted to enter into a settlement, releasing the copyright in both the melody and lyrics. [read post]
17 Dec 2018, 9:30 pm
2018 recipient: Allison Powers, “Settlement Colonialism: Compensatory Justice in United States Expansion, 1903-1941”—a dissertation submitted for a Ph.D. at Columbia University. [read post]
17 Dec 2018, 8:18 am
The SEC claimed that the companies failed to register their ICOs under federal securities laws. [read post]
9 Oct 2018, 2:33 am
The manager marketed the fund as the “first regulated crypto asset fund in the United States” and claimed the fund had filed registration statements with the SEC. [read post]
20 Aug 2018, 11:56 am
Harrison (Nov. 7) – Whether, under the Foreign Sovereign Immunities Act, a plaintiff can serve a foreign government by sending his summons and complaint by mail to the country’s embassy in the United States, or whether he must instead send the summons and complaint directly to the country’s foreign minister in that country. [read post]
14 Aug 2018, 5:33 am
Solutions are to be found in countries like the United States, Switzerland, India and Spain. [read post]
13 Aug 2018, 9:49 am
The Complaint stated that Rollins was cognizant that Commodities and FuturesTrading Commission (“CFTC”) and Securities and Exchange Commission (“SEC”) laws and regulations mandated reasonable anti-money laundering procedures to be created and implemented by Goldman in reference to the establishment and surveillance of accounts – particularly those involving speculative or foreign companies.The Compliant then specified that Rollins… [read post]
4 Aug 2018, 8:18 pm
The course considers the issue of religion as systems of beliefs and as institutional governance orders through the lens of the political settlement crafted in the United States in the form of its federal constitution's Religion Clauses. [read post]
26 Jul 2018, 3:00 am
The Treasury Department’s Office of Foreign Asset Control issued guidance the same day detailing the process for re-imposing the sanctions. [read post]
13 Jul 2018, 4:56 am
President Trump’s third iteration of the “travel ban,” Proclamation 9645, suspended and limited indefinitely the entry into the United States of foreign nationals of Chad, Iran, Libya, North Korea, Somalia, Syria, Venezuela, and Yemen. [read post]
12 Jul 2018, 8:53 am
Court of Appeals for the Second Circuit amended its decision in United States v. [read post]
9 Jun 2018, 12:19 pm
Now refined and expanded, it has been added to the "New Era" toolkits for state-to-state relations, toolkits that evidence the considerable movement away from the courtesies and expectations--from the legalities--of the now ended historical Post WWII Settlement Era (1945-2008) and the new "Big State" era of global trade and relations emerges. [read post]
8 Jun 2018, 12:22 pm
The penalty will be coupled with a guilty plea from SGA Société Générale Acceptance N.V. for conspiracy to violate the anti-bribery provisions of the FCPA in the United States District Court for the Eastern District of New York. [read post]
UNCITRAL and ISDS Reforms: Concerns about Costs, Transparency, Third Party Funding and Counterclaims
7 Jun 2018, 12:04 pm
” UNITED KINGDOM – on the issue of costs: “On the one hand costs of proceedings may help to deter frivolous claims and encourage mediation and early settlement of disputes. [read post]
5 Jun 2018, 8:35 pm
Author: Luis Blanquez Makan Delrahim, Antitrust Chief for the United States Department of Justice, made news on June 1, 2018, when he announced that the United States will finalize and join the Multilateral Framework on Procedures in Competition Law Investigation and Enforcement. [read post]
5 Jun 2018, 8:35 pm
Author: Luis Blanquez Makan Delrahim, Antitrust Chief for the United States Department of Justice, made news on June 1, 2018, when he announced that the United States will finalize and join the Multilateral Framework on Procedures in Competition Law Investigation and Enforcement. [read post]
5 Jun 2018, 4:51 am
What are states’ concerns about investor-state dispute settlement (ISDS)? [read post]
21 May 2018, 6:57 am
That is the question being considered by the United Nations Commission on Trade Law (UNCITRAL). [read post]
6 May 2018, 8:35 pm
However, it limited the scope of the injunction to foreign nationals with a bona fide relationship to a person or entity in the United States. [read post]
5 May 2018, 7:43 am
Daniel Byman set forth the consequences of designating Russia a state sponsor of terrorism. [read post]
