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5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
4 Mar 2024, 2:57 pm
In this vein, Gunvor routed its bribes through U.S. banks using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
2 Mar 2024, 10:57 am
The money was often routed through U.S. banks using shell companies in Panama and the British Virgin Islands. [read post]
29 Feb 2024, 4:59 am
Meanwhile the Fifth Circuit enforced a forum selection clause in an insurance contract choosing British Virgin Island courts despite evidence that the claims stood little chance in those courts. [read post]
20 Feb 2024, 4:27 pm
SB 551 Beverage Containers: Recycling AB 551 would permit certain beverage manufacturers to comply with the current reporting requirements to the Department of Resources Recycling and Recovery for virgin plastic and post-consumer recycled plastic by submitting a consolidated report with aggregated information covering one or more beverage manufacturers as specified. [read post]
19 Feb 2024, 10:00 pm
Insurance Underwriting and Rate-making State Law Survey Take a deep dive into provisions across all 50 U.S. states, the District of Columbia, Puerto Rico, Guam, and the Virgin Islands for rating processes and the organizations insurers use to determine the risks and costs for participants or groups. [read post]
16 Feb 2024, 8:19 am
Virgin Islands, Guam, American Samoa, the Northern Mariana Islands and the Secretary of the Interior acting on behalf of an Indian tribe. [read post]
15 Feb 2024, 12:24 pm
Leila Miller | (TNS) Los Angeles Times PAPANTLA, Mexico — Long gone are the days when heaps of green vanilla pods were drawn into town by mules and laid out on woven mats to dry in the sun, perfuming the streets before being packed up and sold abroad. [read post]
15 Feb 2024, 9:22 am
(Accent Delight) is an offshore company in the British Virgin Islands owned by family trusts of Dmitry Rybolovlev.[26] The second party, Xitrans Finance Ltd., another offshore company owned by Rybolovlev’s family trust, was dismissed from this action with prejudice on August 3rd, 2023.[27] Defendants (at the filing) Sotheby’s, an international auction house, specializes in art and luxury goods, and has been established since 1744.[28] Both named plaintiffs, acting for… [read post]
13 Feb 2024, 6:12 am
Last Thursday, a jury convicted a former British Virgin Islands premier--Andrew Fahie--of conspiring to import cocaine. [read post]
12 Feb 2024, 10:00 pm
Read now » Related Content Insurance Underwriting and Rate-making State Law Survey Take a deep dive into provisions across the 50 U.S. states, the District of Columbia, Puerto Rico, Guam, and the Virgin Islands for rating processes and organizations used by insurance companies to determine the risks and costs for participants or groups. [read post]
1 Feb 2024, 1:25 pm
One fact we do know for sure is that in 1937, William Henry Hastie Jr. was the first Black person appointed as a Federal District Court Judge in US History when he was named to the position for the federal district court of the Virgin Islands by President Franklin D. [read post]
23 Jan 2024, 3:54 am
"When Scott launched his presidential campaign last spring, the media noted that he would be the first bachelor president since the 19th century. [read post]
17 Jan 2024, 4:00 am
To qualified, an applicant must: be, and have been for at least five years, a member in good standing of the bar of the highest court of a State, the District of Columbia, the Commonwealth of Puerto Rico, or the Virgin Islands of the United States, and have been engaged in the active practice of law for a period of at least five years; be competent to perform all of the duties of the office; be of good moral character, emotionally stable and mature; be committed to equal justice under… [read post]
11 Jan 2024, 9:03 pm
The aim was to check whether extra virgin and virgin olive oils from different countries met EU regulations’ physical, chemical, and sensory parameters and labeling requirements. [read post]
3 Jan 2024, 6:07 am
Factual background Nuffield Health acquired Merton Abbey (“the Premises”) on 1 August 2016, when it bought the business of Virgin Active. [read post]
31 Dec 2023, 5:25 am
Mary the Virgin Wheatley [2021] ECC Oxf 8 which related to several items of reordering. [read post]
20 Dec 2023, 9:01 pm
An earlier control featuring ASAE’s northern unit led to officials uncovering 4,300 liters of olive pomace oil sold as extra virgin olive oil. [read post]
19 Dec 2023, 7:38 am
The remaining $70 million will go to states that joined the settlement, which includes all 50 states, the District of Columbia, Puerto Rico, and the Virgin Islands.Read 11 remaining paragraphs | Comments [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
