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Overview of the EU’s Ninth Sanctions Package and the UK’s Latest Restrictive Measures Against Russia
22 Dec 2022, 9:36 am
Under the new package: Asset freezes have been imposed against 174 new individuals and entities including National Media Group, Credit Bank of Moscow, Dalnevostochniy Bank, AVO TV-Novosti, the All-Russia State Television and Radio Broadcasting Company (VGTRK), and various other manufacturing businesses, Russian military leaders, oligarchs, and their family members. [read post]
22 Dec 2022, 6:11 am
” “The Enablers Act would for the first time require trust companies, lawyers, art dealers and others to investigate clients as well as the source of money and other assets that are moved into the American financial system. [read post]
21 Dec 2022, 8:10 am
Information, management of companies, and finance and insurance see the largest increases. [read post]
20 Dec 2022, 11:06 am
This means that you can NEVER trust an email communication from a Chinese company. [read post]
19 Dec 2022, 5:38 am
These documents include death certificates, wills, trusts, bank statements, deeds, titles, tax returns, etcetera. [read post]
19 Dec 2022, 4:12 am
The Court was asked to consider whether an insolvent company suffer any loss if payments are made out of its bank accounts which discharge a debt owed by that company in an equivalent amount. [read post]
13 Dec 2022, 10:00 pm
Also in April, a High Court in South Africa held in QS Online (Pty) Limited vs The Minister of Public Works that having failed to disclose that its predecessor in title to a contract commissioning the creation of a literary work was a liquidated company and also given the fact of the liquidation, the applicant had no locus standi to institute an action to claim copyright ownership of the work which its predecessor in title had contractually assigned to the respondent. [read post]
13 Dec 2022, 11:17 am
Companies can also register a CJV as an LLC if desired. [read post]
13 Dec 2022, 7:38 am
Here are some of the financial documentation you will likely need to gather: Real estate deeds for all property that you own to show how the title is held (this will also be necessary if you plan on transferring real property into a trust) Bank account statements that include institution names and account balances Investment account statements that include the type of account and balances Business agreements showing any ownership interests you may have any entities or… [read post]
9 Dec 2022, 11:35 am
Article 45.2 of the rules not only enforces a framework based on EV certificates, it codifies into law mandated support for “qualified web authentication certificates”(QWACs) issued by designated Qualified Trust Service Providers (QTSPs), which is another name for EU member state CAs. [read post]
9 Dec 2022, 10:29 am
These sales can often take a few months to get approved as well and you may need to provide current financials to the bank to demonstrate a hardship and that you have made best efforts to sell your home at a profit to pay your loan bank. [read post]
9 Dec 2022, 7:04 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
9 Dec 2022, 3:00 am
The indictment alleges Rivera, at the start of the Trump administration, was part of a conspiracy to lobby on behalf of Venezuela to lower tensions with the U.S., resolve a legal dispute with an American. oil company, and end U.S. sanctions against the South American nation – all without registering as a foreign agent. [read post]
7 Dec 2022, 7:31 am
A VPN works to limit the amount of information companies can mine from your browsing habits. [read post]
5 Dec 2022, 4:57 am
Russian state nuclear company Rosenergoatom appointed a new director for the Zaporizhzhia Nuclear Power Plant. [read post]
5 Dec 2022, 1:59 am
The following Supreme Court judgments remain outstanding: (As of 9/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford… [read post]
2 Dec 2022, 11:53 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
1 Dec 2022, 5:16 am
Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
28 Nov 2022, 1:32 am
The following Supreme Court judgments remain outstanding: (As of 2/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford… [read post]
23 Nov 2022, 6:32 am
This comment stated that “there is no legal basis to doubt the Commission’s authority to mandate public-company disclosures related to climate. [read post]
