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4 Nov 2022, 7:56 am
The Financial Action Task Force (FATF) has signaled freeports as “a money laundering and terrorist financing threat”[2], the World Customs Organization (WCO) has published research on the dangers of freeports’ “low-level customs involvement”[3], and the European Parliament has even called for the abolishment of freeports due to their criminal vulnerability[4]. [read post]
2 Aug 2022, 2:59 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
25 Jun 2022, 1:38 pm
Even when a business originates in a legal system that does not require profit as a primary goal, research shows businesses frequently adopt the Anglo-American approach once they move into the international trading system. [read post]
2 May 2022, 5:55 am
At the end of the First and Second Punic Wars, for example, Rome imposed large war indemnities on Carthage. [read post]
26 Dec 2021, 9:05 pm
Taking Trust in Government Seriously January 25, 2021 | Maria De Benedetto, Roma Tre University, Nicola Lupo, LUISS University, Rome, and Nicoletta Rangone, LUMSA University, Rome Regulators should adopt trust-enhancing methods to implement regulations and secure compliance—especially during a pandemic. [read post]
30 Nov 2021, 9:05 pm
Peanut Corporation of America produced largely genetic peanut butter and peanut paste products. [read post]
9 Oct 2021, 11:18 pm
She also expressed her disappointment at the failed attempt to create a new conflict of laws provision in the Rome II Regulation for human rights violations. [read post]
19 Jul 2021, 3:47 pm
The thesis is a result of a comparative research into Dutch, German and English law, as well as European law. [read post]
17 Jul 2021, 8:56 am
As a lead partner in B3W, the United States will seek to mobilize the full potential of our development finance tools, including the Development Finance Corporation, USAID, EXIM, the Millennium Challenge Corporation, and the U.S. [read post]
1 Jul 2021, 9:04 am
Further, the contribution suggests that this emerging conception of the role of economic actors produces a context in which the state can become its own legal subject, the state can simultaneously serve as the apex body corporate subject to regulatory obligations within its production chain and liable therefore and at the same time the sovereign authority to enforces those obligations. [read post]
23 Mar 2021, 10:53 am
But at some point over the past few years, Wagner reportedly came under the ownership of Yevgeny Prigozhin—a Russian entrepreneur with close links to the Kremlin who might be familiar to Lawfare readers as the owner of the Internet Research Agency troll farm. [read post]
23 Mar 2021, 10:53 am
But at some point over the past few years, Wagner reportedly came under the ownership of Yevgeny Prigozhin—a Russian entrepreneur with close links to the Kremlin who might be familiar to Lawfare readers as the owner of the Internet Research Agency troll farm. [read post]
27 Jan 2021, 2:06 am
Eduardo Álvarez-Armas is Lecturer in Law at Brunel University London and Affiliated Researcher at the Université Catholique de Louvain. [read post]
24 Jan 2021, 11:01 pm
Eduardo Álvarez-Armas is Lecturer in Law at Brunel University London and Affiliated Researcher at the Université Catholique de Louvain. [read post]
30 Dec 2020, 2:19 pm
Alguilar Alfu discussed Panama’s new legislation, requiring the registration of corporate entities. [read post]
30 Dec 2020, 2:19 pm
Alguilar Alfu discussed Panama’s new legislation, requiring the registration of corporate entities. [read post]
25 Nov 2020, 9:23 am
” Samantha Crompvoets, a sociologist and research fellow at Australian National University, was appointed to direct research on the rumors and produced in 2016 two documents about her studies. [read post]
26 Oct 2020, 5:12 am
The draft aims to facilitate access to legal remedies in cases of corporate human rights abuses by amending the Brussels Ibis Regulation as well as the Rome II Regulation. [read post]
15 Sep 2020, 12:54 pm
It more delicately connects that focus with the architecture and institutions of international criminal law built around the Rome Statute and the International Criminal Court. [read post]
11 May 2020, 2:13 pm
Research Fellow, The Future of Free Speech The Future of Free Speech project is hiring a research fellow specialized in the intersection of free speech and technology. [read post]
