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4 Feb 2021, 5:53 am
In aiming to end this phenomenon, which resulted in the United States becoming a leading “safe haven” jurisdiction for those seeking anonymity of ownership, the CTA establishes a central database of beneficial owners of corporations, LLCs, and other corporate entities, available to law enforcement agencies (but not the public), and an affirmative obligation on the entity to identify and report its ownership. [read post]
2 Feb 2021, 7:58 am
  But those hopes were frustrated. .Other systems have proven frustratingly slow in meetings the success thresholds satisfactory to these groups--even as it clear that corporate and investor cultures (always slow to change) are moving in the "right" direction. [read post]
2 Feb 2021, 5:30 am by Ruth Levush
In the following years, I joined the General Dynamics Corporation where I managed the production of multimedia enhanced digital publications on legal and political developments in Central Asia. [read post]
28 Jan 2021, 7:27 pm
That assumption than permeates the construction and interpretation of such reports  Right now there is a strong consensus belief in the power and utility of the legalization of the UNGP's second Pillar (corporate responsibility to respect human rights)--even as there remains an equally palpable reticence to push for both the legalization and implementation of the first pillar (state duty to protect human rights)  the failures of which remain the great elephant in the business… [read post]
24 Jan 2021, 1:34 pm by Kristin Bergtora Sandvik
Actors such as the World Bank and OECD present remote learning as central, and technology as “one of the most critical tools. [read post]
24 Jan 2021, 7:44 am
                    (B) Public International Organizations: Students will consider the way that the collective of states have built t [read post]
22 Jan 2021, 2:25 am by Hannah McAslan (UK) and Patty Tan
Therefore, maintenance of existing agreements, including e.g. receiving/collecting payments under existing loans and permitting clients to use their existing bank accounts in accordance with their terms, is permitted. [read post]
11 Jan 2021, 8:19 am by Kevin Kaufman
FTTs tax the act of trading itself, on top of existing capital gains, personal income, and corporate income taxes. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2020 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
3 Jan 2021, 6:01 am by Kevin LaCroix
  The federal courts in New York and California each collectively had significant numbers of filings. [read post]
26 Dec 2020, 1:46 pm
Zellen, Global Co-management and the Emergent Arctic: Opportunities for Engagement and Collaboration between Arctic States, Indigenous Permanent Participants, and Observers on the Arctic Council Jóhann Sigurjónsson, Some Icelandic Perspectives on the Agreement to Prevent Unregulated High Seas Fisheries in the Central Arctic Ocean Hema Nadarajah, Prevalence of Soft Law in the Arctic Rachael Lorna Johnstone, From the Indian Ocean to the Arctic: What the Chagos Archipelago… [read post]
24 Dec 2020, 10:07 am by Adam Schwartz
In a “centralized” model, the government has access to all the proximity data and can match it to particular people. [read post]
24 Dec 2020, 3:58 am by Greg Lambert and Marlene Gebauer
You know Greg, if I ordered the Ruth, it will add to my collection of my my magnets, which I believe you gave me. the RBG sweatshirt and all my RGB pins on my denim jackets. [read post]
23 Dec 2020, 9:07 am by Sam Cohen
Navy, Marine Corps and Coast Guard—collectively, America’s Naval Service—released an integrated maritime strategy designed to take a “more assertive [approach] to prevail in day-to-day competition as we uphold the rules-based order and deter our competitors from pursuing armed aggression. [read post]