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26 Nov 2008, 3:10 am
The American would control the newly created Dutch corporation through an Antilles trust company, but his identity as the owner would be protected by the island group's impenetrable secrecy laws. [read post]
6 Nov 2014, 8:44 am by Michelle N. Meyer
Department of Homeland Security's Customs and Border Protection (CBP) had jointly announced "enhanced Ebola screening" (CDC/DHS Screening Policy) at Newark and four other airports that collectively receive over 94% of travelers from West Africa. [read post]
29 Apr 2010, 12:24 am
                 Despite the fact that confidentiality is not exclusively applied and protected in offshore jurisdiction such as the Cayman Islands, onshore jurisdictions have pressured offshore jurisdictions to make its confidentiality protection laws more flexible. [read post]
12 Oct 2020, 12:55 pm by William Ford, Tia Sewell
Customs and Border Protection and Juliette Kayyen, former assistant secretary for intergovernmental affairs at the Department of Homeland Security, will share their insights from time serving in government to address the most critical national security threats facing the U.S. today. [read post]
29 Jul 2019, 12:20 pm by Vishnu Kannan
Customs and Border Protection, and Jennifer L. [read post]
24 Oct 2017, 9:01 pm by Sherry F. Colb
This approach, which Kalantry calls the transnational legal feminist approach, stays true to feminism while encouraging us to cultivate humility about what we are seeing when immigrants move and transport some of their customs here.Kalantry’s approach is in some ways the mirror image of cultural relativism. [read post]
FCA Enforcement Update Based on recent developments and the activity we are seeing, we expect the FCA to focus on: Consumer protection, which is a key regulatory focus for the FCA (in particular the protection of vulnerable customers). [read post]
3 Dec 2009, 9:07 pm
 Government decided not to provide financial aid to Lehman Brothers, a major financial entity, which eventually filed for bankruptcy protection[7]. [read post]
13 Jul 2008, 12:07 am
The great majority (71%) of the sexual images on the newsgroups surveyed originate from adult-oriented computer bulletin-board systems (BBS) whose operators are trying to lure customers to their private collections of X-rated material. [read post]
1 Mar 2010, 7:11 pm
Protecting advertising slogans in China Part I (China Law Insight) Notice concerning the enforcement of the amended Patent Law (China Blawg) China trademarks: when similar ain’t so similar (China Hearsay) China trademarks. [read post]
20 Jul 2022, 6:31 am by Emily Deraîche-Grossberg
 Customs and Border Protection) d’une ordonnance de refus de mainlevée de la retenue (ordonnance) à l’encontre de Supermax Corporation Bhd. et de ses filiales prenant effet le 21 octobre 2021[10]. [read post]
1 Mar 2010, 7:11 pm
Protecting advertising slogans in China Part I (China Law Insight) Notice concerning the enforcement of the amended Patent Law (China Blawg) China trademarks: when similar ain’t so similar (China Hearsay) China trademarks. [read post]
2 Nov 2023, 11:30 pm by Fabian Barth
LATAM Regulation No 261/2004 seeks to ensure a “high level of protection for passengers” in the field of air transport, and in particular to compensate them adequately for the inconveniences caused by flight delays, denied boarding or cancellations (see First, Second and Twelfth recital thereof). [read post]
11 Jun 2021, 10:20 am by Ashoka Mukpo
On a cold, rainy night last November, Bastian Rodriguez spent the first hours of his 18th birthday inside an Immigration and Customs Enforcement van. [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
 As discussed here, the August 3, 2015 Wall Street Journal carried a front-page article entitled “Firms Sour on Delaware as Corporate Haven” (here), the gist of which is that some corporate officials and representatives are questioning Delaware’s special status because, the naysayers assert, the state is not doing enough to protect against shareholder lawsuits. [read post]
2 May 2023, 5:16 am by Jonathan Cedarbaum
In recent years, the popularity of ransomware has increased substantially, prompting the Biden administration to initiate an ongoing diplomatic effort to foster cross-border efforts to curb this dangerous form of cyber-enabled extortion. [read post]
15 Dec 2017, 2:09 pm
 As arguments in the service of big picture political objectives these premises--especially if deeply embedded in discourse--well serves its purpose and the objectives of those states and societies deeply committed to the protection and spread of the values on which the premises are based. [read post]