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18 Dec 2018, 8:16 am
As regards the functions of a MLRO, BaFin, amongst other things, explicitly refers to the most recent decision of Frankfurt Higher Regional Court as of 10 April 2018 (ref.: 2 Ss-Owi 1059/17) on the MLRO’s (comprehensive) responsibility for timely reporting of suspicions. [read post]
16 Dec 2018, 5:45 pm
The Act itself indicates that Canadian broadcasting should be governed with a number of factors, including taking into account regional concerns and needs. [read post]
14 Dec 2018, 5:00 am
The dossier compiled by former British intelligence officer Christopher Steele remains a subject of fascination—or, depending on your perspective, scorn. [read post]
13 Dec 2018, 9:47 pm
And I'm extremely interested in what the Munich I Regional Court will decided next Thursday (December 20). [read post]
13 Dec 2018, 7:17 pm
A legal person or association of natural or legal persons is considered domiciled at the place where it has its:a. statutory seat, orb. central administration, orc. substantial business interest, ord. subsidiary, agency, instrumentality, branch, representative office or the like.3. [read post]
13 Dec 2018, 9:32 am
The Drug Enforcement Administration says in court documents that the man sought to obtain thousands of dollars in bribes from a former governor of Colombia’s Cordoba region who was under a separate corruption investigation. [read post]
12 Dec 2018, 8:57 am
Secretary Pompeo started first by noting the death of former President George H.W Bush and then using that as a springboard to the issues “that confront the Marshall Fund and confront our region as well. [read post]
11 Dec 2018, 5:46 pm
The Natural Resources Agency has passed what it considers to be the final version of the updates to the state Office of Administrative Law (OAL), which has set a deadline of December 28, 2018 for its internal review of the regulations. [read post]
9 Dec 2018, 8:01 am
The article argues that the extreme politicization of refugee law has prompted the alienation of adjudication by courts and administrative agencies as the relevant institutions to develop refugee law. [read post]
7 Dec 2018, 5:00 am
Court of Appeals for the D.C. [read post]
6 Dec 2018, 9:57 am
If the court were to embrace the narrow view of the “substantial evidence” test, administrative agencies would have sweeping license to engage with arguments against their preferred decisions. [read post]
5 Dec 2018, 2:52 pm
If an agreement cannot be reached, one of the NLRB’s administrative law judges will decide the case. [read post]
5 Dec 2018, 5:00 am
Strategically, a close to the Saudi intervention would also benefit a key U.S. ally in the region—Saudi Arabia. [read post]
4 Dec 2018, 12:54 pm
We can infer this complexity through the justices’ rigorous case selection process that focuses on the cases that have led to disparate results among different judicial circuits or regions of the country. [read post]
4 Dec 2018, 8:06 am
Any judgement of a court having jurisdiction in accordance with this Convention which is enforceable in the State of origin of the judgement and is no longer subject to ordinary forms of review shall be recognized and enforced in any Party as soon as the formalities required in that Party have been completed, whereby formalities should not be more onerous and fees and charges should not be higher than those required for the enforcement of domestic judgments and shall not pe [read post]
4 Dec 2018, 7:35 am
Administration officials denied blocking her from testifying. [read post]
4 Dec 2018, 1:44 am
Kluwer Patent bloggerThe American Food Drug Administration (FDA) will follow the European Medicines Agency from London to Amsterdam because of the Brexit. [read post]
3 Dec 2018, 4:08 pm
“When the trial court issues its judgment granting a peremptory writ of mandate, the respondent has two choices: to a [read post]
3 Dec 2018, 11:21 am
As we’ve noted in earlier posts on this, litigation is currently pending in the D.C. federal court on prior FDIC administrations’ participation in Operation Choke Point. [read post]
3 Dec 2018, 11:13 am
Legal Intern, Office of the Director of National Intelligence - Office of the General Counsel Finally, ODNI/OGC has an open internship announcement for current law students who have an interest in working in the Intelligence Community Executive Director, Privacy and Civil Liberties Oversight Board JOB TITLE: Executive Director AGENCY: Privacy and Civil Liberties Oversight Board SALARY RANGE: $153,800 / Per Year SERIES/GRADE: The agency uses the… [read post]
