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25 May 2016, 12:05 pm by Kelly Buchanan
Used under Creative Commons License, https://creativecommons.org/licenses/by-nc/2.0/.)Brazil is currently in the process of impeaching its president for allegedly infringing the country’s budget law by using government banks to finance budget gaps. [read post]
24 May 2016, 11:07 am by Suzanne Maloney
As the old adage goes, capital is a coward, and the Islamic Republic is a haunted house. [read post]
15 May 2016, 4:20 pm by INFORRM
Federal Republic of Germany, a case which was referred to the CJEU by Germany’s Supreme Court in 2014. [read post]
8 May 2016, 4:15 pm by INFORRM
And finally … David Banks’ blog has a discussion of the reporting restrictions which are likely to affect the reporting of latest plot twist in the Archers. [read post]
6 May 2016, 11:16 am by Tamara Cofman Wittes
While sanctions relief will, over time, give the Iranian government more resources, the Islamic Republic has been committed to this path since 1979. [read post]
4 Apr 2016, 1:13 pm by Alex R. McQuade
The Daily Beast reports that this is the “first known instance of possible reprisals against CENTCOM personnel after analysts accused their bosses of manipulating intelligence reports about the U.S. [read post]
14 Mar 2016, 6:19 am
He asserted that Petrushova and her husband were working for Mukhtar Ablyazov, a Kazakh national who has been found by an English court to have defrauded a Kazakh bank of $4.6 billion. [read post]
10 Mar 2016, 8:17 pm
We stand ready to assist, within the limits of our resources.Mr President,In the first two months of this year, more than 400 people have died trying to reach Europe - due partly to the lack of viable avenues of entry. [read post]
7 Mar 2016, 2:25 pm by Alex R. McQuade
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
6 Mar 2016, 4:44 pm by INFORRM
Dominican Republic The Dominican Republic’s constitutional court has overturned the part of their defamation law that criminalised defamation of the government, but upheld the criminal prosecution for defamation of private individuals. [read post]
7 Feb 2016, 4:04 pm by INFORRM
It was the first time a celebrity had been called to defend an allegedly defamatory tweet in a US courtroom. [read post]
2 Feb 2016, 1:15 pm
Petrobras is one of the largest state owned petroleum TNCs in Latin America and one that is deeply embedded in corruption investigations  (here and here (including the write off of over $2 billion in bribe payments)) that reached all the way to the office of the President of the Republic (here). [read post]
2 Feb 2016, 11:20 am by Karel Frielink
The post TRADE-BASED MONEY LAUNDERING appeared first on Karel's Legal Blog. [read post]
22 Jan 2016, 5:57 am by Guest Blogger
 From the beginning of the Republic through roughly the New Deal, Americans vividly understood that the guarantees of the Constitution are intertwined with the structure of our economic life. [read post]
19 Jan 2016, 4:38 am by Neil Kinkopf
  Having said that, it may be that some powers exercised by monarchs are also exercised by leaders of republics. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
 In August 2008, First Tennessee sold First Horizon to MetLife Bank N.A., a wholly-owned subsidiary of MetLife Inc. [read post]