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14 Oct 2019, 8:22 am by John Jascob
Although NFA members’ activity in virtual currency products has been “modest to date,” NFA carefully monitors members’ activities in these products through specific reporting requirements. [read post]
5 Feb 2021, 5:48 am
  That, probably more than anything  else, will move toward naturalizing climate change related activities within the constellation, and perhaps as the animating factor, of human rights as a key element in valuing and assessing economic activity. [read post]
11 Jul 2012, 7:44 am
This year's Nominating Committee of the American Society of International Law seeks a few good leaders. [read post]
25 Mar 2019, 8:50 am by Kathy Darvil
Thus, we find ourselves dealing more and more with the Crime of Reason, the antisocial and sometimes outright illegal nature of certain intellectual activities. [read post]
30 Aug 2012, 11:30 am by Lucas A. Ferrara, Esq.
EPA required Turner and Tompkins to provide extensive documentation concerning their construction activities at numerous locations. [read post]
15 Jan 2025, 5:00 am by Elin Hofverberg
VASPs must also establish internal policies and procedures to detect and report operational risks and suspicious transactions. [read post]
19 Sep 2022, 8:59 am by Peter D. Hardy
” The DAC Network also will stress international cooperation and navigating the challenges of cross-border investigations, consistent with a June 6, 2022 DOJ report, How to Strengthen International Law Enforcement Cooperation For Detecting, Investigating And Prosecuting Criminal Activity Related To Digital Assets. [read post]
31 Mar 2016, 11:54 am by Michele Berger
Internal Affairs Doctrine In general, the internal affairs of a corporation are governed by the laws of the state of incorporation. [read post]
7 Jan 2025, 6:05 am by Luis Moreno Ocampo
” The Prosecutor’s request for arrest warrants set off a flurry of activity among States and the international community. [read post]
18 Sep 2011, 6:31 am
As stated in Interpretive Guidance on the Notion of Direct Participation in Hostilities under International Humanitarian Law (ICRC, 2008), p. 994.):? [read post]
22 Mar 2022, 4:00 am by Catherine Morris
The recent findings of an international trial monitoring panel in the case of United States v. [read post]
27 Nov 2023, 6:05 am by Kirk Herbertson
Most of the reported killings of environmental defenders take place in democratic countries and are linked to business activities. [read post]
16 Apr 2025, 2:21 pm by Angelo A. Paparelli
Customs and Border Protection inspections officers who question applicants for admission to the United States at international ports of entry and preclearance sites abroad. [read post]
19 Mar 2018, 6:00 am by Matthew D. Lee
Research Credit Scams Section 41 of the Internal Revenue Code provides a credit for increasing research activities, commonly known as the “research credit. [read post]