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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
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
6 Mar 2016, 4:44 pm
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
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
The post TRADE-BASED MONEY LAUNDERING appeared first on Karel's Legal Blog. [read post]
22 Jan 2016, 5:57 am
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
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
In August 2008, First Tennessee sold First Horizon to MetLife Bank N.A., a wholly-owned subsidiary of MetLife Inc. [read post]
4 Dec 2015, 3:52 am
Establishing an Estonian bank account currently requires one in-person meeting at the bank, and is at the sole discretion of our banking partners. [read post]
29 Nov 2015, 6:50 pm
Two additional considerations might be made: First, should a national registry of charitable organizations be maintained? [read post]
10 Nov 2015, 7:57 am
Much like a bank teller when you visit the bank, the family doctor is your first point of contact or the gatekeeper to the health care system. [read post]
6 Nov 2015, 12:47 am
Both republics, devoid of public school entitlement or jobs for the boys. [read post]
3 Nov 2015, 11:02 am
Meanwhile, at the U.N., Egypt voted in favor of an Israeli bid for the first time since 1948. [read post]
28 Oct 2015, 7:00 am
,” and on “The Cyprus Banking Crisis and its Aftermath: Bank Depositors be Aware“. [read post]
26 Oct 2015, 5:29 am
That decision is about the registrability as a trade mark of the word "HALLOUMI", which designate a particular type of cheese from the Republic of Cyprus. [read post]
23 Oct 2015, 7:13 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
23 Oct 2015, 6:26 am
Federal: Even with Rising Debt and Sinking Polls, Candidates Find Dropping Out Is Hard to DoLos Angeles Times – Noah Bierman | Published: 10/19/2015 Over time, several presidential hopefuls with dwindling bank accounts and bottom-scraping poll numbers may be recapping the experience of Scott Walker and Rick Perry, the first candidates to quit the race. [read post]
21 Oct 2015, 1:26 pm
First, OBB Personenverkehr v. [read post]
