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15 Oct 2019, 1:11 am
Expect to see more of this--and not only from the United States. [read post]
11 Oct 2019, 1:20 am
United States. [read post]
9 Oct 2019, 11:04 pm
He notes that the Legal Guide adopts a broader definition of legitimate tenure right holders than does the World Bank. [read post]
9 Oct 2019, 1:20 pm
I am delighted to post information about an upcoming an important conference for those interested in the cutting edge of Chinese academic research centered in the United States. [read post]
7 Oct 2019, 5:32 am
Military and law enforcement vessels have discretion about when to broadcast AIS, while most large commercial vessels are required to broadcast to avoid collision. [read post]
1 Oct 2019, 9:08 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
29 Sep 2019, 4:08 pm
IPSO has published a number of rulings and resolutions statements since our last Round Up: 04123-19 Philips v dailyrecord.co.uk, 1 Accuracy (2018), 2 Privacy (2018), Breach- sanction: action as offered by publication 03262-19 Bromley v The Sunday Times, 1 Accuracy (2018), 2 Privacy (2018), Resolved- IPSO mediation 08073-18 A woman v Daily Mail, 1 Accuracy (2018), 2 Privacy (2018), 11 Victims of sexual assault (2018), No breach- after investigation 03816-19 Hayden v Mail Online, 1 Accuracy (2018),… [read post]
27 Sep 2019, 12:25 pm
Require the Treasury to work with foreign counterparts, including through the Financial Action Task Force, the International Monetary Fund, the World Bank, and the United Nations, to promote stronger AML frameworks and enforcement of AML laws. [read post]
27 Sep 2019, 12:25 pm
Require the Treasury to work with foreign counterparts, including through the Financial Action Task Force, the International Monetary Fund, the World Bank, and the United Nations, to promote stronger AML frameworks and enforcement of AML laws. [read post]
23 Sep 2019, 5:01 am
[An attempt to seal a key document in a libel / breach of contract case filed by a former communication strategist for Julian Assange against a former lawyer for Edward Snowden.] [read post]
18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
11 Sep 2019, 11:02 am
Both the Malaysia-based Smart Axiata and the Cambodian telecommunications company Cellcard intend to go live with “5G commercial services before the end of the year. [read post]
6 Sep 2019, 11:43 am
I have written about the upcoming conference: Super-Scoring? [read post]
5 Sep 2019, 1:06 pm
Meanwhile, in the United States, litigation rages on against Mark Karpeles, the President and CEO of Mt. [read post]
2 Sep 2019, 3:13 pm
ATL filed infringement suits against numerous banks and credit unions allegedly using Barcelou’s patent in their ATMs. [read post]
30 Aug 2019, 8:24 am
In many cases, Mexican TCOs will simply smuggle bulk cash across the California border through privately-owned vehicles or commercial tractor-trailers. [read post]
28 Aug 2019, 5:18 am
These risks must be mitigated appropriately in order to protect the interests of the United States and its allies. [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism:… [read post]
9 Aug 2019, 11:31 am
We restrict guns from airports and airplanes, and that is why the safest place to be in America is on a commercial flight, where we have had only one accidental death in a decade. [read post]
9 Aug 2019, 7:28 am
On the other hand, the State Department claims that the sanctions will “restrict Russia’s access to the multilateral development bank system and…could curtail Russia’s access to billions of dollars of bilateral commercial activity within the United States. [read post]
