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6 Mar 2024, 5:55 am
The establishment of such a fund was just recommended by the European Parliament last week and could be used to pool and disburse U.S., European, and other foreign forfeiture orders, monetary judgments, damages, fines, and penalties linked to international law violations in the conflict in Syria. [read post]
5 Mar 2024, 3:11 pm
Qualified SEC whistleblowers, individuals who voluntarily report original information that leads to a successful enforcement action, are entitled to monetary awards of 10-30% of the funds collected by the government. [read post]
4 Mar 2024, 5:56 pm
“Instead, Judge Burke’s opinion imagines a world in which international money laundering simply doesn’t exist,” Greytak said in a statement, adding that the group expects the ruling to be appealed and overturned by the 11th Circuit Court of Appeals. [read post]
1 Mar 2024, 8:24 am
Through the SEC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide the SEC with original information that leads to a successful enforcement action, are entitled to a monetary award of 10-30% of funds recovered by the government. [read post]
28 Feb 2024, 9:05 pm
Finally, the article shows why the mistake may well be international. [read post]
28 Feb 2024, 7:25 am
The withdrawal from Somalia is mainly driven by donor fatigue, as the European Union, the mission’s main financier, has reduced funding over the years. [read post]
24 Feb 2024, 9:28 am
Hathaway (@oonahathaway) Decisions Without Enforcement: Ukrainian Judiciary and Compensation for War Damages by Ivan Horodyskyy Sovereign Immunity and Reparations in Ukraine by Chimène Keitner Russia – Ukraine War: Future of International Law Series International Law in the Face of Russia’s Aggression in Ukraine: The View from Lviv by Olga Butkevych, Rebecca Hamilton (@bechamilton) and Gregory Shaffer (@gregorycshaffer) Syrian Victims Fund Series… [read post]
23 Feb 2024, 11:19 am
For example, under the SEC Whistleblower Program, eligible whistleblowers whose disclosure leads to a successful enforcement action are eligible for monetary awards of 10-30% of the funds collected by the government. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
This is a staggering monetary payout. [read post]
20 Feb 2024, 5:50 am
Even with widespread international support for war reparations, finding the money to fund them is difficult. [read post]
19 Feb 2024, 5:56 am
As the European Parliament is expected to recommend in a report to the European Commission in March, at the 13th anniversary of the Syrian revolution, States and international organizations should establish an intergovernmental fund to support reparative measures for victims of international law violations in Syria, funded by the proceeds of monetary judgments linked to violations in Syria. [read post]
18 Feb 2024, 6:16 pm
These measures have produced large monetary judgments and fines. [read post]
16 Feb 2024, 6:39 am
The money is not taken from investor funds. [read post]
14 Feb 2024, 8:26 am
On 14 February 2024, the European Parliament’s Economic and Monetary Affairs Committee issued a press release stating that it had adopted draft reports concerning the draft Directive on payment services and electronic money services in the internal market and the draft Regulation on payment services in the internal market. [read post]
11 Feb 2024, 2:44 am
Since they cannot identify who should be party to a benefit-sharing agreement, the guidelines state that biodiscovery projects which generate monetary benefits above a minimum threshold must instead provide funds to build the capacity of Indigenous peoples (whether a specific community or Indigenous peoples generally), and encourages them to fund capacity-building initiatives that would enable Indigenous peoples to lead or participate in biodiscovery projects.CommentsThe… [read post]
10 Feb 2024, 5:34 am
In the face of these military and strategic challenges, Ukraine’s consideration of economic reforms to secure International Monetary Fund (IMF) funding represents a crucial aspect of the nation’s broader strategy for sustaining its defense efforts. [read post]
6 Feb 2024, 5:55 am
For example, economists predict that fiscal and monetary policy may lose effectiveness as the productive labor force shrinks, and the International Monetary Fund estimates that the United States, Japan, and Europe could lose up to 11 percent, 26 percent, and 28 percent of their respective tax bases between 2010 and 2050 due to the impact that demographic shifts will have on public spending. [read post]
31 Jan 2024, 9:01 pm
The ramifications of this decision could be significant, as the SEC often uses its in-house courts to seek monetary penalties, and studies reveal that the SEC wins cases it brings in its in-house courts at a much higher rate than those it tries in federal court.[6] We also should expect plaintiffs to attempt to maneuver in light of the Supreme Court’s decision in Slack Technologies LLC v. [read post]
31 Jan 2024, 7:04 am
They were also charged with misappropriating customer funds. [read post]
30 Jan 2024, 5:58 am
Last week, the U.S. froze its funding to the U.N. [read post]
