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25 Mar 2021, 3:30 am by Greg Lambert and Marlene Gebauer
And while Google references it in the National Law Journal, it doesn’t appear to be there either. [read post]
25 Mar 2021, 2:32 am by Steve Chemaly
In 2019, Nedbank became the first bank in South Africa to list a renewable energy bond on the green segment of the JSE. [read post]
24 Mar 2021, 12:47 pm by Mike Delikat
In 2020 and 2021, several of the nation’s largest banks – including Citigroup, Bank of America, J.P. [read post]
24 Mar 2021, 8:16 am by Yaya J. Fanusie
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
23 Mar 2021, 9:00 pm by Samuel Estreicher and Julian Ku
Instead, Chief Justice Roberts emphasized that “United States Law…does not rule the world,” a phrase he first used in his opinion for the Court in Kiobel v. [read post]
Mun is the first North Korean national to be extradited to the US to stand trial for violations of US law. [read post]
23 Mar 2021, 12:01 pm by Victoria Gallegos, Tia Sewell
The suspect, 21-year-old Ahmad Al Aliwi Alissa, is in police custody and was charged today with 10 counts of first-degree murder. [read post]
23 Mar 2021, 11:05 am by Sean Hayes
Additionally, a reduction in the maximum fine is available to all who reported foreign bank deposits under the Foreign Exchange Transactions Act. [read post]
23 Mar 2021, 7:23 am by Renae Lloyd
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois. [read post]
23 Mar 2021, 3:05 am by Kellie McTammany
The first thing a scammer can do is quote you one cheaper price for work and then demand much more after it is finished. [read post]
The post Ukraine sanctions former president Yanukovych appeared first on JURIST - News - Legal News & Commentary. [read post]
19 Mar 2021, 4:00 am by Jim Sedor
The Transportation and Infrastructure Committee first asked for records on the hotel in 2019. [read post]
18 Mar 2021, 7:10 am by Bruce Zagaris
One of the problems with the list of high-risk jurisdictions is that they’ve been on the list now for many years and they are also on international and national sanctions list. [read post]
18 Mar 2021, 7:10 am by Bruce Zagaris
One of the problems with the list of high-risk jurisdictions is that they’ve been on the list now for many years and they are also on international and national sanctions list. [read post]