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13 Dec 2023, 11:20 pm
Under the prior Law of the People’s Republic of China on Immunity of the Property of Foreign Central Banks from Compulsory Judicial Measures, the same principle of reciprocity (duideng) was applied in Article 3 to foreign states that granted less immunity to central bank assets of the People’s Republic of China. [read post]
13 Dec 2023, 1:05 pm
By way of analogy, consider criminal enterprises that engage in sophisticated bank robberies. [read post]
13 Dec 2023, 7:47 am
Bank National Association v Langner, 168 AD3d 1021 [2d Dept 2019])” The Court observed that CPLR § 2309 sets forth the way oaths and affirmations are to be administered and notes in section (c) regarding oaths and affirmations taken without the state: An oath or affirmation taken without the state shall be treated as if taken within the state if it is accompanied by such certificate or certificates as would be required to entitle a deed acknowledged without the state to… [read post]
13 Dec 2023, 4:54 am
The list includes a Tanzanian national, although no names have been released. [read post]
12 Dec 2023, 1:05 pm
Instead of investing the funds, Corsaro allegedly spent the money on personal expenses and deposited it into personal and business bank accounts. [read post]
12 Dec 2023, 9:55 am
The post Barred LPL Broker Andrew Komarow Charged with Fraud appeared first on The White Law Group. [read post]
12 Dec 2023, 5:34 am
’s relief agency for Palestinians in the Gaza Strip and West Bank, who also called for a major increase in humanitarian aid. [read post]
11 Dec 2023, 11:53 am
MEPs successfully managed to include a mandatory fundamental rights impact assessment, among other requirements, applicable also to the insurance and banking sectors. [read post]
11 Dec 2023, 8:29 am
One of the new cases involves a First Amendment challenge brought by the National Rifle Association (NRA). [read post]
10 Dec 2023, 7:08 pm
” So, let’s look at what the statisticians tell us based on national data. [read post]
8 Dec 2023, 4:07 pm
Act, to regulate artificial intelligence, making it one of the world’s first comprehensive laws on AI. [read post]
8 Dec 2023, 6:00 am
The FTC first proposed the rule in March with the goal of curbing subscription renewal abuses by companies. [read post]
8 Dec 2023, 5:03 am
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
6 Dec 2023, 9:03 pm
The first WHO figures on foodborne diseases were published in 2015. [read post]
6 Dec 2023, 6:22 am
It is the first of three brought by senior Lib Dem politicians (Sir Vince Cable and Sir Norman Lamb will follow) alleging hacking and other illegal information gathering that was driven by political rather than journalistic motives. [read post]
6 Dec 2023, 4:57 am
” The deals were originally created to prevent Nigerien and Malian nationals who live in France from paying tax twice; it also prevented French nationals living in the two African countries from paying twice. [read post]
6 Dec 2023, 2:35 am
Under various Peoples Republic of China (PRC) laws and regulations on employment, several characteristics of individuals are protected from discrimination in employment, such as nationality, race, gender, religious belief and disability (Protected Characteristics). [read post]
5 Dec 2023, 9:05 pm
To trace, one must employ a standard accounting convention, either first in-first out (“FIFO”) or last in-first out (“LIFO”). [read post]
4 Dec 2023, 10:30 pm
First stop: Luxembourg! [read post]
4 Dec 2023, 9:01 pm
Do you know, from reliable sources, what is and has long taken place in Gaza and the West Bank? [read post]