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26 Aug 2022, 6:00 am
Following major cases such as Panama Papers and LuxLeaks, EU officials changed their tune and enacted a strong whistleblower regulation in 2019. [read post]
16 Aug 2022, 4:00 am
The Supreme Court declared those codes unconstitutional in Panama Refining Co. v. [read post]
10 Aug 2022, 1:56 pm
Louis University Earlier this summer, the United States joined Argentina, Barbados, Belize, Brazil, Canada, Chile, Colombia, Costa Rica, Ecuador, El Salvador, Guatemala, Guyana, Haiti, Honduras, Jamaica, Mexico, Panama, Paraguay, Peru, and Uruguay in... [read post]
5 Aug 2022, 4:45 am
Signup to receive the Early Edition in your inbox here. [read post]
4 Aug 2022, 12:19 pm
It is supported by allegation to the effect that in 1934 and 1935, gambling in Hillsborough County reached its peak, that in 1934 only seven informations were filed by relator charging gambling in said county, and that in 1935, no informations were filed by him charging gambling, that two of the informations filed in 1934 resulted from raids on the Panama Cafe requested by C. [read post]
2 Aug 2022, 7:49 am
Que l’on pense aux Panama Papers, à WikiLeaks ou au Watergate, les lanceurs d’alerte jouent un rôle essentiel dans la divulgation de la corruption et des abus de confiance du public. [read post]
2 Aug 2022, 7:26 am
From the Panama Papers, to WikiLeaks, to Watergate, whistleblowers have been instrumental in exposing corruption and abuses of public trust. [read post]
1 Aug 2022, 6:18 am
20-01-marler-011920 The petition asked FSIS to declare the following Salmonella “outbreak serotypes” as per se contaminants (adulterants) in meat and poultry products: Salmonella Agona, Anatum, Berta, Blockely, Braenderup, Derby, Dublin, Enteritidis, Hadar, Heidelberg, I 4,[5],12:i:-, Infantis, Javiana, Litchfield, Mbandaka, Mississippi, Montevideo, Muenchen, Newport, Oranienburg, Panama, Poona, Reading, Saintpaul, Sandiego, Schwarzengrund, Senftenberg, Stanley,… [read post]
27 Jul 2022, 6:00 am
The ramifications of the Panama Papers were far-reaching. [read post]
27 Jul 2022, 5:01 am
The Fourteenth Amendment guarantees citizenship to “[a]ll persons born or naturalized in the United States and subject to the jurisdiction thereof. [read post]
20 Jul 2022, 4:40 am
In this new position, he will provide Ombuds services to CAF personnel in 13 cities and report to the Executive President and Board of Directors from the bank's office in Panama. [read post]
11 Jul 2022, 2:15 pm
What are the residency requirements in Panama? [read post]
11 Jul 2022, 2:15 pm
What are the residency requirements in Panama? [read post]
7 Jul 2022, 7:07 pm
It is less clear the extent to which ti is designed to produce some sort of in terrorem effect on shipping in and through the Panama Canal. [read post]
1 Jul 2022, 2:10 pm
Foreign accounts include: – Bank accounts– Securities accounts– Foreign retirement arrangements For example, let’s say you’re a US expat who lives in Panama but who also has residency in Paraguay. [read post]
1 Jul 2022, 9:56 am
She told us we were going to Panama just for the summer. [read post]
30 Jun 2022, 9:00 pm
Panamá’s mobile internet service providers have improved their commitments to transparency and user privacy, according to the new edition of IPANDETEC’s ¿Quien Defiende Tus Datos? [read post]
30 Jun 2022, 2:00 pm
Incorporating in foreign countries and registering ships in feckless flag of convenience countries like Panama and the Bahamas in order to avoid U.S. taxes, U.S. wages and labor laws, and U.S. safety regulations has been the other cornerstone. [read post]
29 Jun 2022, 2:23 pm
This leaves either the flag state (where the ship is registered and flagged (Carnival Cruise Line flags its ships in Panama or the Bahamas) or the U.S. [read post]
26 Jun 2022, 12:28 am
The main residence of Veraton, circa 1907. [read post]
