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31 Mar 2023, 10:32 am by Hunton Andrews Kurth LLP
”  There is no de minimis investment (in terms of dollars) to which the filing obligation of a US affiliate does not apply; however, as described further below, the percentage ownership and the size of the US business together determine the complexity of the Form BE-12 that must be filed. [read post]
31 Mar 2023, 10:11 am by Sabrina I. Pacifici
It is important to note that can be any errors in these data, including the inability to correctly de-duplicated individuals with the same common names. [read post]
31 Mar 2023, 7:40 am by Simon Lovegrove (UK)
On 31 March 2023, the European Banking Authority (EBA) published the following documents intended to challenge unwarranted de-risking and safeguard access to financial services to vulnerable customers: Final Report – Amending Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions… [read post]
31 Mar 2023, 7:15 am by Unknown
"Reports: Asylum for Containment: EU arrangements with Niger, Serbia, Tunisia and Turkey = L’endiguement par l’asile: Dispositifs de l’UE avec le Niger, la Serbie, la Tunisie et la Turquie (ASILE Project, March 2023) [access]- Follow link for report in English and French.External Processing: A Tool to Expand Protection or Further Restrict Territorial Asylum? [read post]
31 Mar 2023, 7:06 am by Rechtsanwalt Martin Steiger
Helvetia schreibt unter anderem: «Die Nutzung des Chatbots erfolgt auf eigenes Risiko. [read post]
31 Mar 2023, 6:53 am by SCOTUSblog
Here’s the Friday morning read: Supreme Court Will Decide How Aggressive The IRS Can Be When Hunting For A Delinquent Taxpayer’s Assets (Kelly Phillips Erb, Forbes) ‘Wrong things can be changed’: Justice Sotomayor speaks on disillusionment (Ariane de Vogue, CNN ) This Supreme Court Case Made It Easier to Send Parolees Back to Prison (Matt Plotnick, Balls & Strikes) How Women of the Year honoree Sandra Day O’Connor made her mark on US Supreme Court (Nicole… [read post]
31 Mar 2023, 6:30 am by Unknown
Calls are open for applications to the following online International Institute of Humanitarian Law (IIHL) courses with deadlines in April and May:11th Online Course on International Migration Law, 24 April–19 May 2023 [info]- Registration deadline is 3 April 2023.12ème Cours en ligne sur le Droit International de la Migration, 25 avril–19 mai 2023 [info]- Registration deadline is 3 April 2023.12ème Cours en ligne sur le Déplacement Interne, 1–26… [read post]
31 Mar 2023, 4:00 am by Microjuris PR
La abogada sindical Yarlene Jiménez Rosario ofreció su análisis sobre el tema. [read post]
31 Mar 2023, 2:41 am by José Guillermo
q=las+heces+humanas+contienen+nutrientes+adem%C3%A1s+de+desperdicios%3F&rlz=1CResultan demasiado regias (las heces) para compararlas con la "justicia" que en el Distrito Judicial del Cusco (Urubamba) se  aplica a mi persona.El día jueves 30 de este mes de marzo, (AYER) se llevó a cabo la AUDIENCIA  del título, recuérdese,  los hechos que se me imputan son: Golpe en la mano y en el brazo de mi… [read post]
31 Mar 2023, 1:00 am by David Pocklington
Having regard to Re Blagdon Cemetery [2002] Fam 299, and to the paper presented to the Court by Bishop Christopher Hill on the Theology of Burial [“A Note on the theology of burial in relation to some contemporary questions”, (2004) 7 Ecc LJ 447], de Mestre Ch. determined that there were sufficient exceptional circumstances to justify the grant of a faculty. [read post]
30 Mar 2023, 9:05 pm by renholding
Third, a concentrated effort to de-escalate divisive discourse, and to encourage constructive movement toward common ground, will reduce the potential for social and political volatility that corporations loathe. [read post]
30 Mar 2023, 9:01 pm by News Desk
“Following a thorough evaluation of different options for the site and meetings with the relevant stakeholders, Nestlé France met with staff representatives on March 30 to present plans for the cessation of manufacturing and sales operations at the Société des Produits Alimentaires de Caudry. [read post]
30 Mar 2023, 1:04 pm by Jessica Rich and Darby Hobbs
Last week, in its most high-profile effort yet to focus attention on data privacy and security, the House Committee on Energy & Commerce held a hearing with TikTok’s CEO Shou Zi Chew. [read post]
30 Mar 2023, 12:32 pm by coleccionesmjpr
La Comisión de Juegos tiene un término de 60 días para aprobar un Reglamento. [read post]
30 Mar 2023, 11:15 am by Jacob Katz Cogan
Contents include: Articles Lise Smit, Claire Bright, & Stuart Neely, Muddying the Waters: The Concept of a ‘Safe Harbour’ in Understanding Human Rights Due Diligence Debadatta Bose, Decentring Narratives around Business and Human Rights Instruments: An Example of the French Devoir de Vigilance Law James Harrison & Mark Wielga, Grievance Mechanisms in Multi-Stakeholder Initiatives: Providing Effective Remedy for Human Rights Violations? [read post]
30 Mar 2023, 11:15 am by coleccionesmjpr
El Proyecto del Senado 365 contó con el apoyo unánime de ambos cuerpos legislativos al momento de ser aprobada. [read post]