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26 Apr 2019, 7:16 am by Matthew L.M. Fletcher
  Crossing state lines: The Trojan horse invasion of rent-a-bank and rent-a-tribe schemes in modern usury law. [read post]
25 Apr 2019, 3:16 pm by Native American Rights Fund
Crossing state lines: The Trojan horse invasion of rent-a-bank and rent-a-tribe schemes in modern usury law.Law, cultural, heritage, and climate change in the United States.A comparative analysis: Legal and historical analysis of protecting indigenous cultural rights involving land disputes in Japan, New Zealand, and Hawai'i.News Bulletinhttps://www.narf.org/nill/bulletins/news/currentnews.htmlIn the Environment & Energy section, we feature an article about tribal… [read post]
25 Apr 2019, 3:16 pm by Unknown
Crossing state lines: The Trojan horse invasion of rent-a-bank and rent-a-tribe schemes in modern usury law.Law, cultural, heritage, and climate change in the United States.A comparative analysis: Legal and historical analysis of protecting indigenous cultural rights involving land disputes in Japan, New Zealand, and Hawai'i.News Bulletinhttps://www.narf.org/nill/bulletins/news/currentnews.htmlIn the Environment & Energy section, we feature an article about tribal… [read post]
24 Apr 2019, 8:06 am by Race to the Bottom
As part of establishing the required general partnership under FIEA, Blackstone hired Katsuyuki Kuki, a former chairman of banking at the Japanese branch of J.P. [read post]
18 Apr 2019, 8:15 am
Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. [read post]
18 Apr 2019, 8:04 am
These cases include such places as Japan, Brazil, the Russian Federation, democratic South Africa, and some American cities, notably Chicago and New York. [read post]
16 Apr 2019, 12:10 pm
In an anticipated move (U.S. allows lawsuits related to confiscated property in Cuba) Reuters (reporting by Matt Spetalnick; writing by Susan Heavey) today today reported that the Trump Administration will announce a series of quite strong actions against the governments of Cuba, Nicaragua and Venezuela. [read post]
3 Apr 2019, 7:54 pm
Shanghai Representative Office) 中国建设银行股份有限公司广州荔湾支行诉广东蓝粤能源发展有限公司等信用证开证纠纷案 (China Construction Bank Corporation Guangzhou Liwan Branch v. [read post]
31 Mar 2019, 10:11 am by Bruce Zagaris
She had been detained at the request of US officials on allegations of subverting Western sanctions against Iran and participating in bank fraud and corporate espionage. [read post]
31 Mar 2019, 10:11 am by Bruce Zagaris
She had been detained at the request of US officials on allegations of subverting Western sanctions against Iran and participating in bank fraud and corporate espionage. [read post]
22 Mar 2019, 10:28 am by Lindsay Griffiths
Lee and Li provide clients with Banking and Finance, Corporate and Investment, Litigation and Alternative Dispute Resolution, Patent and Technology, Trademark and Copyright, China and Japan practices, which provide Japanese clients with faster and more professional services and to protect their rights in Taiwan and China. [read post]
25 Feb 2019, 8:39 am by SEClaw Staff
Deloitte Japan Charged With Violating Auditor Independence RulesDeloitte Touche Tohmatsu LLC (Deloitte Japan) will pay $2 million to settle charges that it issued audit reports for an audit client at a time when dozens of its employees maintained bank accounts with the client’s subsidiary. [read post]
12 Feb 2019, 5:57 am
Contents include:Editorial Joseph Powderly, International criminal justice in an age of perpetual crisis International Legal TheoryMohammad Shahabuddin, The ‘standard of civilization’ in international law: Intellectual perspectives from pre-war Japan Fuad Zarbiyev, The ‘cash value’ of the rules of treaty interpretation Dimitri Van Den Meerssche, Performing the rule of law in international organizations: Ibrahim Shihata and the World Bank’s turn to… [read post]
6 Feb 2019, 10:59 am by Rachel Brown, Preston Lim
-origin goods, technology and services, including banking services. [read post]
23 Jan 2019, 9:01 pm by Tamar Frankel
A few years ago, Japan’s Mitsubishi Bank established a Trust Museum in Tokyo, as well as in other countries around the world. [read post]
13 Jan 2019, 3:15 am by Barry Sookman
Twitter https://t.co/UuYB5OKMnV 2019-01-06 Japan Looking to Tighten Their Manga Pirating Policy https://t.co/vxqpYp2spL 2019-01-06 Fla. [read post]
5 Jan 2019, 5:22 am by William Ford
In this week’s Water Wars, Nathan Swire examined the steps Japan is taking to modernize its military, China’s recent test of the Julong-3 missile, a submarine-launched nuclear missile with a range of 5,600 miles, and developments in the South China Sea. [read post]
4 Jan 2019, 5:54 am
McLeod, and Anitha Reddy, Wachtell, Lipton, Rosen & Katz, on Wednesday, January 2, 2019 Tags: Banks, California, Charter & bylaws, Delaware law, Financial institutions, Forum selection, Merger litigation, Mergers & acquisitions Activism: The State of Play at Year-End 2018 Posted by Martin Lipton and Zachary S. [read post]