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25 Mar 2020, 2:11 pm
For instance, one statute provides powers regarding an island in the Panama Canal Zone that the United States no longer controls, and another one exempts World War II veterans from the draft. [read post]
25 Mar 2020, 10:07 am
U.S. exporter fails to win new sales contracts or loses existing Panama clients because other foreign competitors are willing to provide the Panama buyer with open account terms. [read post]
19 Mar 2020, 12:10 pm
Carnival Corporation is incorporated outside of the U.S. and registers all of its over-100 cruise ships in countries like Panama and the Bahamas in order to avoid U.S. taxes and labor & wage laws. [read post]
13 Mar 2020, 2:28 pm
Cruise lines incorporate their businesses and register their cruise ships in foreign countries like Panama (Carnival) and Liberia (Royal Caribbean) in order to avoid U.S. labor and safety laws and, most importantly, U.S. taxes. [read post]
13 Mar 2020, 12:20 pm
Petroterminal De Panama, S.A., 968 N.Y.S. 2d 435, 498 (1st 2013), the court held that the attachment of plaintiff’s oil due to lawsuits fell within the contract’s “relatively broad” catch-all provision—“or other similar or dissimilar event or circumstances”—and relieved defendant of its obligations. [read post]
9 Mar 2020, 6:49 am
The AquAdvantage Salmon eggs were to be sent from Canada to Panama for the purposes of growing the fish. [read post]
7 Mar 2020, 4:57 pm
The New York Convention and the Panama Convention each provide straightforward procedures to enforce international arbitration agreements and foreign arbitral awards; they also limit the ability of the party resisting enforcement to challenge the award. [read post]
7 Mar 2020, 3:04 pm
Panama's new president takes office, pledges end to corruptionElida Moreno3 MIN READ· · PANAMA CITY (Reuters) - Panama’s new President Laurentino “Nito” Cortizo vowed to curb corruption and close the wealth gap in the isthmus nation at his swearing-in ceremony on Monday.U.S. [read post]
5 Mar 2020, 11:53 am
The death of a 21-year-old Florida A&M University student who was in a pontoon boat with 10 others off the coast of Panama City. [read post]
2 Mar 2020, 3:26 am
., Opposition No. 91243095 (February 28, 2010) [precedential].The United States is a party to The General Inter-American Convention for Trade Mark and Commercial Protection (1929) ("Pan-American Convention"), along with Colombia, Cuba, Guatemala, Haiti, Honduras, Nicaragua, Panama, Paraguay and Peru. [read post]
27 Feb 2020, 11:14 am
Apparently fearing that Panama would freeze his assets, Corcione was purportedly desperate to move his wealth outside of the government's grasp, and, in furtherance of t... [read post]
27 Feb 2020, 11:14 am
Robinhood says it’s experiencing a 'system-wide outage' as markets rebound in heavy volume Monday (CNBC by Maggie Fitzgerald)Hot Shoe Burnin' Down Wall Street In FINRA Morgan Stanley Panama Arbitration (BrokeAndBroker.com Blog)11 Members Of Money Laundering Ring Charged / Defendants Received and Laundered Proceeds of Online Fraud Schemes Involving Over $5 Million of Intended Loss (DOJ Release)... [read post]
26 Feb 2020, 6:41 am
Annex B of the HMT advisory notice identified the following jurisdictions that are under increased monitoring which are actively working with the FATF to address strategic deficiencies in their AML/CTF regimes: Albania, Bahamas, Barbados, Botswana, Cambodia, Ghana, Iceland, Jamaica, Mauritius, Mongolia, Myanmar, Nicaragua, Pakistan, Panama, Syria, Uganda, Yemen, Zimbabwe. [read post]
24 Feb 2020, 11:17 am
For eight months, he traveled through South and Central America, at one stage walking through the notorious Darien Gap, a perilous stretch of remote jungle that separates Colombia and Panama. [read post]
18 Feb 2020, 2:40 pm
The Panama Call Centres reform was signed into Law by Panama's President on 17 October 2018, and published in the Official Gazette two days later:https://www.gacetaoficial.gob.pa/pdfTemp/28637_A/GacetaNo_28637a_20181019.pdfGateway criterion - Significantly lower level of taxation:The general tax rate in Panama is 25%. [read post]
11 Feb 2020, 1:41 pm
In fact, in a recent state appellate court decision, Panama City, Florida passed a law prohibiting the use of overnight scooter rentals. [read post]
10 Feb 2020, 1:16 pm
Eleven million documents is a lot, in fairness. [read post]
29 Jan 2020, 5:30 am
” Well, I don’t know how he got to Panama, but it looks to me like he was on his way back. [read post]
29 Jan 2020, 5:30 am
” Well, I don’t know how he got to Panama, but it looks to me like he was on his way back. [read post]
28 Jan 2020, 6:32 am
Alleging that the policy measure infringed Colombia’s tariff concessions, Panama activated the World Trade Organisation (WTO) dispute settlement mechanism. [read post]
