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1 Sep 2020, 3:35 pm
The regulations also address how entities, including trusts, banks and charitable organizations, qualify as accredited investors. [read post]
28 Aug 2020, 1:13 pm
On Aug. 17 the Commerce Department unexpectedly announced new restrictions on Huawei’s ability to buy semiconductor chips—electronic circuits that store computer data. [read post]
28 Aug 2020, 12:30 pm
It's a two-part win for freedom in the Keystone State. [read post]
27 Aug 2020, 1:31 am
The judgement recalls the case of Bank Mellat v Her Majesty’s Treasury (No 2) [2014] AC 700 which sets out four questions aimed at justifying whether it is proportionate to limit a Convention right: Is the objective of the measure pursued is sufficiently important to justify the limitation of a fundamental right? [read post]
24 Aug 2020, 4:26 am
It also obtained freezing orders over bank accounts holding more than £145 million. [read post]
21 Aug 2020, 8:39 am
Contact a Dallas Fraud Defense Lawyer If you or someone you know is facing criminal charges related to fraud or conspiracy to commit a federal offense, you need a seasoned attorney who will fight for your rights and freedom. [read post]
20 Aug 2020, 12:31 pm
In such a case, we can be fairly certain the transaction was not publicly spirited, even in part, because the bargain is intended to be kept secret; the money is kept in a suitcase, as opposed to a bank; the income is not declared; and the president personally accepts the cash. [read post]
17 Aug 2020, 5:01 am
Because the tribunal ruled Mischief Reef was a low-tide elevation that does not garner a territorial sea in itself, the frequent U.S. freedom of navigation operations (FONOPs) near the feature exercise “high seas freedoms” within 12 nautical miles of the base. [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
12 Aug 2020, 6:08 am
Companies moving their Hong Kong bank accounts elsewhere. [read post]
10 Aug 2020, 3:27 pm
CLS Bank decision, the Supreme Court made clear that courts can reject patents under Section 101 early in a case before the expensive discovery stage of litigation begins. [read post]
10 Aug 2020, 8:10 am
The freedom to provide services prohibits discriminatory obstacles, however this applies only to those that are attributable to the Member States, not to private actors. [read post]
8 Aug 2020, 12:55 am
That is also what the United Nations Special Rapporteur on freedom of religion or belief stressed, in relation to a call to boycott, in his report (para. 79). [read post]
7 Aug 2020, 7:47 pm
OEIGWG CHAIRMANSHIP SECOND REVISED DRAFT 06.08.2020 LEGALLY BINDING INSTRUMENT TO REGULATE, IN INTERNATIONAL HUMAN RIGHTS LAW, THE ACTIVITIES OF TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES Preamble The State Parties to this (Legally Binding Instrument),Reaffirming the principles and purposes of the Charter of the United Nations; Recalling the nine core International Human Rights Instruments adopted by the United Nations, and the eight fundamental Conventions… [read post]
6 Aug 2020, 1:37 pm
(…) See First Bank v. [read post]
5 Aug 2020, 4:00 am
Freedom of contract remains the general rule. [read post]
4 Aug 2020, 9:01 am
Additionally, certain rights are non-derogable even in the events of public emergency, including the right to life and freedom from torture, cruel, inhuman, or degrading treatment, or punishment among others. [read post]
31 Jul 2020, 4:35 am
Congressional subpoenas were issued to two major financial institutions (Deutsche Bank and Capital One) and Trump’s personal accounting firm, Mazars LLP. [read post]
31 Jul 2020, 3:00 am
In the pandemic stay-at-home orders, they see government overreach that restricts their freedoms and harms their businesses. [read post]
The End of the Umbrella Movement in the New Era: The Disciplining of Benny Tai and the New Hong Kong
28 Jul 2020, 8:42 am
They bank their objectives and move swiftly when the opportunity presents itself. [read post]
