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22 Mar 2012, 7:31 am
’s International Extradition Lawyers Videos: International Extradition – When the FBI Seeks Extradition International Extradition – Wire Transfer – Email – Telephone Call ————————————————————– We previously discussed the extradition treaty between the United States (US) and the United Kingdom (UK) here. [read post]
16 Nov 2016, 4:16 pm
Much of what they discuss applies equally to the UK media and the problems with news coverage of the EU referendum. [read post]
10 Nov 2020, 8:55 pm
The EBA further highlights to EU-based payment service providers (PSPs) their obligations under the Wire Transfer Regulation (WTR) and reminds them that, as of the end of the transition period, transfers of funds to/from the UK will be subject to the WTR requirements concerning payments from/to outside the EU. [read post]
12 Oct 2018, 11:12 am
According to the Justice Department, the real estate developer made false claims when he contended that his firm had offices in Texas, California, and the UK, as well as that he supposedly oversaw $1.4B in assets. [read post]
2 Apr 2020, 11:34 am
The post 2020 merger review thresholds for Competition Act and Investment Canada Act appeared first on Deal Law Wire. [read post]
19 Feb 2008, 10:12 pm
In reporting on the sentencing hearing later this week in the Enron-related case of the three former UK bankers dubbed "the NatWest Three" (prior posts here), the Chronicle's Kristen Hays observes the following: In their plea deals, the trio admitted they committed wire fraud in a scheme with Fastow and his top lieutenant, Michael Kopper, to cheat their former London employer, Greenwich NatWest. [read post]
26 Jul 2019, 1:38 pm
[Digital Insurance] Start-up life insurance provider reviti has joined InsurTech UK, the alliance of InsurTechs and brands. [read post]
5 Mar 2012, 2:26 pm
His case fuelled the row over the fairness of the extradition treaty between the UK and the US. [read post]
26 Nov 2007, 6:00 am
So far, among others, it's been reported by: Wired, Slashdot, Hard OCP, Ars Technica, TechDirt and Slyck(US) The Inquirer (UK) tweakers.net (Holland) Linux.org.ru (Russia) ZDNet.Be (Dutch) Ratiatum (French) Afterdawn (Finland) Punto Informatico, (Italy) OS News (Poland) Tom's Hardware (France) p2pnet - (Canada) [read post]
6 Oct 2010, 1:22 pm
As most people have heard by now, the winners were Russian expatriates Andre Geim and Konstantin Novoselov , both Professors at the UK's University of Manchester. [read post]
20 Dec 2007, 11:28 am
Nope, the error is hard-wired. [read post]
22 Jul 2022, 6:52 am
The UK intends to take a tailored approach to meeting international Travel Rule requirements. [read post]
24 Mar 2014, 4:15 pm
A recent article by The Intercept showed how US and UK intelligence agencies have been impersonating the servers of companies like Facebook. [read post]
12 Jun 2007, 4:50 am
The Wardman Wire does a quite thorough job of explaining the UK legal issues involved.Interestingly enough, the architectural copyright issue is becoming quite widespread in the US. [read post]
19 Mar 2010, 6:32 am
The information charged it with wire fraud for paying kickbacks to the former Iraqi government under the United Nations Oil for Food Program and paying bribes to officials in the Iraqi oil ministry. [read post]
1 Nov 2011, 10:00 am
Declares Internet Access a Human Right”, The Atlantic Wire“If Banning The Internet For Sex Offenders Is Unfair, Is Banning The Internet For Copyright Infringers Fair? [read post]
12 Apr 2010, 7:36 am
From their individual and service backgrounds, none has understanding or experience with what a patrol or platoon commander requires outside the wire. [read post]
28 Nov 2013, 5:30 am
http://t.co/35UU98YJE0 -> Cyberbullying bill won't stop online taunts, critics http://t.co/Tx03Dmu8wZ -> Companies can create copycat software without infringing copyright (Wired UK) http://t.co/9YXfb6uyI7 -> Intellectual property education: are Canadian law schools doing enough to support innovation? [read post]
2 Oct 2006, 7:11 pm
But because prosecutors here take the view that online gambling violates the Wire Act, U.S. [read post]
13 Jul 2011, 6:10 am
Tags: child protection, nanny state, obesity Related posts UK: menace of ice-cream vans (5) UK: Keep kids away from library seniors (1) U.K.: “Health and safety snoops to enter family homes” (0) The “pie chart that doesn’t want you to eat pie. [read post]
