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16 Jul 2018, 6:25 am
In light of these FATF statements HM Treasury advises firms to consider the following: consider as high risk and apply counter measures and enhanced due diligence measures in accordance with the risks – Democratic People’s Republic of Korea; consider as high risk and apply enhanced due diligence measures in accordance with the risks – Iran; and take appropriate actions to minimise the associated risks, which may include enhanced due diligence measures in high risk situations… [read post]
22 Jul 2008, 2:48 pm
The proposed 1,500-kilometre cable will connect Cuba, Jamaica, Haiti and Trinidad to the rest of the world via La Guaira, Venezuela. [read post]
25 Mar 2011, 9:00 am
Signed on March 14 and April 13, 1977 Entered into Force on April 13, 1977 Trinidad & Tobogo Extradition Treaty with the U.S. [read post]
24 Feb 2009, 3:01 am
She practiced law in England and Trinidad, and then worked with the United States Information Service in Paris. [read post]
18 Jan 2016, 1:00 am
On Monday 19 January the Privy Council will hear the appeal of The United Policyholders Group & Ors v The Attorney General of Trinidad and Tobago (Trinidad and Tobago) whether the government of Trinidad and Tobago, having taken control of an insurer, acted unlawfully in failing to guarantee the insurance policies of certain policyholders. [read post]
26 Apr 2010, 5:00 am
United States, 29 CIT 329, 366 F.Supp.2d 1300 (2005), to the effect that it “prohibited” the defendant International Trade Commission (“ITC”) from “considering the effects of LTFV imports of non-CBERA countries when it assessed imports from Trinidad and Tobago” [Caribbean Ispat Ltd. v. [read post]
2 Feb 2015, 3:21 am
On Monday 2 February the Privy Council will hand down judgment in The Presidential Insurance Company Ltd v Mohammed & Ors (Trinidad and Tobago) and Seetohul v Omni Projects Ltd (Mauritius). [read post]
3 Oct 2016, 9:19 am
On Wednesday 5 October, the Privy Council will hear the appeal in Maharaj v Manning (Prime Minister and Head of Cabinet) (Trinidad and Tobago). [read post]
3 Apr 2011, 11:31 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7 March 2011 Nimrod… [read post]
5 Mar 2012, 2:11 am
In the Privy Council on Wednesday 7 March 2012 is the appeal from the Court of Appeal of the Republic of Trinidad and Tobago of Chandrawatee Ramsingh v The Attorney General of Trinidad & Tobago, which concerns the appellant’s detention at a police station following an alleged attack on a neighbour during which no steps were taken to investigate the matter. [read post]
8 Jun 2020, 2:02 am
On Monday 8 June 2020, the Privy Council will hear the appeal of Lares & Ors v Lares & Ors (Trinidad & Tobago). [read post]
14 Oct 2007, 2:50 am
According to him, when Trinidad and Tobago executed a number of murderers in 1999, homicides and other crimes, including kidnappings, dropped dramatically. [read post]
22 Jan 2019, 1:20 pm
Raul had some real estate in Florida, the judge “forfeited ” the property, and later the nation of Trinidad and Tobago wanted to get the land as a “victim” of the offense. [read post]
19 Mar 2020, 7:01 am
While the second was filed in Humboldt County, California, against Mandel, Trinidad Consulting, and Trinidad Management, LLC, which has been trading as Cannadips. [read post]
Tomorrow you may become yesterday's child: Is preventing elder abuse a matter of cultural integrity?
24 Jun 2010, 9:48 am
Winston Peters (aka Gypsy), a politician in Trinidad and Tobago, is a calypso musician. [read post]
25 Jul 2007, 8:15 am
Trinidad and Tobago (Trinidad and Tobago) [2007] UKPC 51 (23 July 2007) McLaughlin v. [read post]
26 Mar 2018, 1:00 am
On Monday 26 March, the Judicial Committee of the Privy Council will hear the appeal of Super Industrial Services Ltd & Anor v National Gas Company of Trinidad and Tobago (Trinidad and Tobago). [read post]
14 Feb 2012, 12:16 pm
In 2007, authorities stopped a woman at an airport coming in from Trinidad. [read post]
13 Jan 2007, 9:03 am
You might have thought that this application would have run foul of the Apple Trinidad and Tobago filing, but, strangely, the latter doesn't seem to have hit European shores (or maybe Dave can't search OHIM properly). [read post]
Philippines military defends fishermen rights in South China Sea against China detention regulations
15 Jun 2024, 1:01 pm
Colonel Xerxes Trinidad, Chief of the AFP Public Affairs Office, criticized China’s regulation as a threat to the rule of law and international maritime norms. [read post]
