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11 Jan 2024, 8:59 am
On 11 January 2024, the Prudential Regulation Authority (PRA) published a Dear CEO letter to PRA regulated international banks active in the UK. [read post]
1 Feb 2011, 9:40 am
The Yale chapter of Amnesty International presents an International Human Rights Film Festival! [read post]
15 May 2024, 4:38 am
Cáceres was a renowned figure in environmental and indigenous activism and leader of the Civic Council of Popular and Indigenous Organizations of Honduras (COPINH), she was murdered in 2016 at her home in Intibucá, Honduras by armed men. [read post]
27 Nov 2022, 3:33 pm
At each step, the book unravels the myriad activities of the legal experts running the international judiciary – judges, arbitrators, agents, counsel, advisors, bureaucrats, and specialized academics – and reveals their pervasive power in the process. [read post]
13 Dec 2009, 7:27 pm
For practitioner and professionals active in the international tax arena, it is interesting to know that the International Tax Institute, Inc. has launched its new web site (www.internationaltaxinstitute.org). [read post]
4 Jan 2024, 8:34 pm
Human Rights Watch (HRW) called upon the countries that endorsed the inaugural UN General Assembly (UNGA) resolution concerning “killer robots” on Wednesday to actively support talks for a fresh international treaty aimed at prohibiting and overseeing these autonomous weapons. [read post]
6 Jul 2017, 9:51 am
For ICPEN (and the FTC), the website is a mechanism by which global consumer protection agencies can securely communicate about emerging fraudulent activities and share intelligence. [read post]
8 Aug 2019, 7:37 am
__________________________________Inputs not included in the Revised Draft:Argentina [definition of victims should be narrower]David Bilchitz, University of Johannesburg [definition of business activity; addition of a new provision titled General Principles of International Law]China [definition of business activities; definition of victims should be more precise than the one provided by the Basic Principles and Guidelines on the… [read post]
4 Feb 2025, 6:06 am
On January 30, 2025, the CFPB ordered Wise, an international remittance company, to pay almost $2.5 million in connection with allegations of illegal activities, including advertising inaccurate fees and failing to properly disclose exchange rates and other costs. [read post]
7 Jan 2009, 7:29 am
Lima Marques (Federal Univ. of Rio Grande do Sul), Protection of the Weaker Party in Private International Law (Consumers, Small Business and Non-Profit-Making Activities)S. [read post]
9 Jun 2011, 1:44 pm
Evolution is not the same as teleology; we see that some international courts develop and change while others stay at in their same role and with the same low level of activity for long periods of time. [read post]
7 Jul 2021, 7:28 am
Activities Covered by the Rules The passive activity rules, contained in Section 469 of the Internal Revenue Code, apply on an activity-by-activity basis. [read post]
23 Dec 2024, 5:17 am
The International Trade Commission (“ITC”) will investigate whether the subject imports have materially retarded the establishment of the domestic industry. [read post]
23 Mar 2016, 4:23 pm
”] conscripting or enlisting children under the age of 15 years into armed forces or groups or using them to participate actively in hostilities. [read post]
16 Jun 2023, 6:40 pm
Here's the abstract: The purpose of this book is to critically examine the activities of the International Criminal Court (ICC) on the eve of its 20th year of existence, with a focus on its relationship to the Rohingya crisis. [read post]
16 Jul 2014, 8:00 am
In a broad interpretation of the Suspicious Activity Report (SAR) privilege, a Washington state appellate court ruled that the privilege precludes disclosures of a bank’s policies and procedures for investigating suspicious activity and its specific internal investigations into wrongful conduct. [read post]
16 Jul 2014, 8:00 am
In a broad interpretation of the Suspicious Activity Report (SAR) privilege, a Washington state appellate court ruled that the privilege precludes disclosures of a bank’s policies and procedures for investigating suspicious activity and its specific internal investigations into wrongful conduct. [read post]
10 Jul 2013, 11:06 am
Summer is upon us and among the many activities happening during this time of year is the hiring of interns by Nebraska companies. [read post]
22 Apr 2011, 10:11 am
represents a landmark in the history of international law, international criminal law, and international humanitarian law, and in the international endeavor to fight impunity against gross violations of human rights.? [read post]
11 Sep 2014, 6:30 am
Heather oversees Medcor’s internal wellness program for nearly 900 associates nationwide. [read post]
