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4 Dec 2018, 6:31 pm
See below for qualifying countries: Albania Czech Republic Kosovo Romania Argentina Denmark Kyrgyzstan Serbia Armenia Ecuador Latvia Senegal Australia Egypt Liberia Singapore Austria Estonia Lithuania Slovak Republic Azerbaijan Ethiopia Luxembourg Slovenia Bahrain Finland Macedonia Spain Bangladesh France Mexico Sri Lanka Belgium Georgia Moldova Suriname Bolivia Germany Mongolia Sweden Bosnia and Herzegovina Grenada Montenegro Switzerland Bulgaria Honduras Morocco Thailand Cameroon Iran The… [read post]
3 Dec 2018, 6:58 am
Here are our leading legal headlines for the week of December 3, 2018 from Wise Law on Twitter: John Paul Stevens says he retired after 'mini-stroke' during Citizens United dissentTrial begins for man charged with fatally running down woman in Charlottesville “Judge” Jerry Springer is headed back to daytime TV Ex-Trump campaign adviser George Papadopoulos goes to prison Michael Cohen faces stern disciplinarianRead the court filing accusing Manafort of lyingDefendant… [read post]
2 Dec 2018, 9:26 am
I was fortunate to serve as special assistant to Judge Webster from 1988-1991, during which period I had a front-row seat to President Bush’s and his team’s steady handling of the many global challenges facing the United States, including the end of the Cold War, the first Gulf War and the invasion of Panama. [read post]
1 Dec 2018, 6:09 pm
” It is rather amazing to watch a cruise line, incorporated in Panama where it registers its cruise ships in order to avoid U.S. income taxes, requiring its U.S. guests, who pay their taxes, to pay gratuities which are going to pay for the employees’ uniforms and airline tickets! [read post]
30 Nov 2018, 10:30 am
Bloomberg, Chaos Threat May Spur Global Effort on Digital Tax: OECD Official Bloomberg, Ex-Billionaire's Widow Gets Boost in Panama Papers Tax Fight Bloomberg, Higher Estate Taxes Can Prevent a Nation of Dynasties Bloomberg, In Final Tax Push, Brady's Best Shot Is His Most Hated Practice Fortune, How The Tax Cuts... [read post]
29 Nov 2018, 3:25 pm
-Panama citizenship and Armstrong's belief that Brown had already made significant asset purchases in Panama, including a home and a bakery, and would "move the money" she had misappropriated to Panama, which would make it "very difficult" for Coffee Traders to collect on a judgment. [read post]
28 Nov 2018, 2:11 am
Inexperienced or inebriated operators can find themselves in jet ski accidents with one wrong move, as in the cases presented below: Jet Ski Accidents in Florida Panama City Beach - Fatal Jet Ski Accident Kills Little Rock Man: A 25-year-old man was vacationing in Florida at the time of the crash. [read post]
27 Nov 2018, 10:14 am
Guest blogger: Pilar Calderon, law student, University of San Francisco On an eternal stretch of road before and behind, poor Central American migrants are greeted like pilgrims as they pass small villages and pueblos that sprinkle Mexico’s dusted trails. [read post]
23 Nov 2018, 1:47 pm
Greetings from Panama. [read post]
23 Nov 2018, 12:30 pm
American mother flees Panama with her infant sons without telling their Panamanian father. [read post]
22 Nov 2018, 10:27 am
In Panama, the father searched for his children. [read post]
21 Nov 2018, 12:11 am
Worker Dies in Power Line Incident A power line incident led to the death of one worker in Panama City. [read post]
19 Nov 2018, 4:28 pm
Panama. [read post]
19 Nov 2018, 12:44 pm
The Supreme Tribunal of Justice in Venezuela in exile was established in Panama in 2017 following a constitutional crisis in which Maduro rewrote the constitution and expelled 33 magistrates from the nation. [read post]
18 Nov 2018, 9:03 pm
Meanwhile, the Codex Committee on Food Hygiene (CCFH) meeting, chaired by the United States and co-hosted by Panama, was held this week. [read post]
16 Nov 2018, 5:06 pm
Scott named a total of ten new judges today, the four aforementioned judges as well as six others in Broward (County Judge Natasha DePrimo and Circuit Judge Gina Hawkins); 7th Circuit (Circuit Judge Christopher Ferebee, Ponte Vedra Beach); Palm Beach (County Judge Paige Hardy Gillman); 5th Circuit (Circuit Judge Gregg Jerald, Ocala); 14th Circuit (Circuit Judge Dustin Stephenson, Panama City). [read post]
15 Nov 2018, 9:03 pm
The U.S. and 13 others – Argentina, Costa Rica, Brazil, Canada, Chile, Panama, Paraguay, Ecuador, Nicaragua, Honduras, Peru, Guatemala and Turkey – complained there is insufficient time to adjust to the new EU regulation. [read post]
14 Nov 2018, 2:12 am
Of these, 363,000 were reported to the National Crime Agency by firms’ Money Laundering Reporting Officers.1.15 million customers were refused service for financial crime related reasons in the data period; cyber-enabled financial crime was the most noted form of financial crime, whilst employees within firms were the largest predicted perpetrators of expenses crimes – a number of charts detailing financial crime rates are provided in chapter 4; and firms’ view on aggregate Iran,… [read post]
5 Nov 2018, 2:04 pm
City of San Diego (The Plaza de Panama Committee, Real Party in Interest) (2018) ____ Cal.App.5th ____. [read post]
1 Nov 2018, 8:22 pm
The story spoke to what appears to be a greater willingness for key states (Panama, Germany) and businesses, including U.S. business, to attend and perhaps engage successfully in the high profile Cuban international trade fair. [read post]
