Search for: "The Panama"
Results 321 - 340
of 3,528
Sort by Relevance
|
Sort by Date
23 Nov 2021, 3:00 am
Merlin Law Group attorneys Javier Delgado and Tony Loe successfully won a jury trial arising from a Hurricane Michael trial in Panama City, Florida, last week. [read post]
18 Nov 2021, 1:25 pm
The emergence of new types of journalistic collaboration led to the revelations about the surveillance state by former NSA employee Edward Snowden and the Panama papers exposure, which were investigated by an international group of newspapers and the International Consortium of Investigative Journalists. [read post]
15 Nov 2021, 6:05 am
She was born and raised in Panama City, Florida, where her family still lives. [read post]
6 Nov 2021, 9:59 am
Panama R., 246 NY 519, 524 (1927) (citations and internal quotations omitted). [read post]
6 Nov 2021, 9:59 am
Panama R., 246 NY 519, 524 (1927) (citations and internal quotations omitted). [read post]
3 Nov 2021, 8:50 pm
The new Schedule 3ZA lists the following countries for the purposes of enhanced customer due diligence requirements: Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Democratic People’s Republic of Korea, Haiti, Iran, Jamaica, Jordan, Mali, Malta, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, Yemen and Zimbabwe. [read post]
1 Nov 2021, 8:55 pm
HMT also sets out a list of jurisdictions where firms should take appropriate action to minimise the associated risks, which may include enhanced due diligence measures in high risk situations: Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Haiti, Jamaica, Jordan, Mali, Malta, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, Yemen, Zimbabwe (some of these jurisdictions are subject to financial sanctions measures which… [read post]
30 Oct 2021, 10:45 am
The petition asks FSIS to declare the following Salmonella “outbreak serotypes” as per se contaminants 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, Thompson, Typhi, and Typhimurium.Reducing… [read post]
29 Oct 2021, 9:18 pm
The petition asks FSIS to declare the following Salmonella “outbreak serotypes” as per se contaminants 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, Thompson, Typhi, and Typhimurium. [read post]
26 Oct 2021, 4:41 am
Norman Harris, Representative in Panama of the Secretariat for Central American Economic Integration (SIECA), and Ms Patricia Holmes, Chair of the ACWL General Assembly and Deputy Permanent Representative of Australia to the WTO make presentations at the webinar. [read post]
26 Oct 2021, 4:41 am
Norman Harris, Representative in Panama of the Secretariat for Central American Economic Integration (SIECA), and Ms Patricia Holmes, Chair of the ACWL General Assembly and Deputy Permanent Representative of Australia to the WTO make presentations at the webinar. [read post]
25 Oct 2021, 7:00 am
In 2016, the notorious “Panama Papers” confirmed the Miami real estate market was plagued with laundered money. [read post]
19 Oct 2021, 6:20 pm
” AS OF 2021 the archive contains contributions from Anvers Island (Antarctica), Australia, Cape Verde, Santiago de Cuba, Germany, Greenland, Iceland, Venice (italy), Kivalina (Alaska), Mexico, Nepal, Miami (USA), New Orleans (USA), New York City (USA), Panama, Peru, Republic of Komi (Russia), California (USA), Senegal, Trinidad and Tobago, and Tuvalu…” [read post]
13 Oct 2021, 6:30 am
The Panama Papers exposed a system that enabled crime, corruption and wrongdoing, hidden by secretive offshore companies. [read post]
12 Oct 2021, 1:48 pm
This year marks the 40th anniversary of their Florida state championship win over Panama City as Vero Beach High School Fighting Indians. [read post]
10 Oct 2021, 8:40 am
A neat infographic on the BBC’s site, for example, delights in comparing the scale of this travesty to those other previous journalism-backed crimes, colourfully described as the Panama Papers and the Paradise Papers. [read post]
8 Oct 2021, 2:35 pm
Fue nombrada subsecretaria de Estado en el 2016. [read post]
8 Oct 2021, 8:50 am
Improving Enforcement in the Face of Financial Secrecy The Pandora Papers, like the disclosures in the Panama Papers, Paradise Papers, FinCEN Files, and others before it, demonstrate the critical role played by insiders who bring these financial arrangements to light. [read post]
5 Oct 2021, 8:18 am
” “Executives at a politically connected Panama City law firm, for example, mentioned in a 2016 email ‘numerous requests from clients to confirm the security of our information systems’ after the Panama Papers stories, according to documents. [read post]
4 Oct 2021, 4:46 pm
The secret deals and hidden assets of some of the world’s richest and most powerful people have been revealed in the biggest trove of leaked offshore data in history.Branded the Pandora papers, the cache includes 11.9m files from companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama, Dubai, Monaco, Switzerland and the Cayman Islands.They expose the secret offshore affairs of 35 world leaders, including current and former presidents,… [read post]
