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31 Jan 2024, 2:09 pm
The International Court of Justice (ICJ) found Wednesday that Russia failed to investigate Ukrainian claims that Russians were financing terrorism in Ukraine, in violation of Russia’s obligations under Article 9 of the International Convention for the Suppression of the Financing of Terrorism (ICSFT). [read post]
U.S. International Trade Commission Covid-19 Diagnostics and Treatment Development and Access Report
31 Jan 2024, 1:56 pm
International Trade Commission released a corrected version of its COVID-19 Diagnostics and Therapeutics: Supply, Demand and TRIPS Flexibilities Report in December of 2023. [read post]
31 Jan 2024, 1:20 pm
The agency’s 6(b) inquiry will scrutinize corporate partnerships and investments with AI providers to build a better internal understanding of these relationships and their impact on the competitive landscape. [read post]
31 Jan 2024, 12:50 pm
Internal findings of violations: If a member firm discovers that it or its associated persons have violated securities laws, regulations, or rules, it is required to report such findings to FINRA. [read post]
31 Jan 2024, 12:30 pm
"Maternal Health Outcomes in the Context of Fragility: A Retrospective Study from Lebanon," Conflict and Health, 17:59 (Dec. 2023)- Authors (11) = Lebanon (9, incl. lead), United Arab Emirates (1), Spain (1)- APC = USD 2990"No Choice but Welcoming Refugees: The Non-Refoulement Principle as Customary International Law in Indonesia," Lentera Hukum, 10:1 (2023)- Authors (3) = Indonesia (2, incl. lead), Hungary (1)- APC = IDR 3,000,000"On the Edges of Insecurity:… [read post]
31 Jan 2024, 11:10 am
Dialectically, if the outside world does not want to engage with China, it will focus internally. [read post]
31 Jan 2024, 11:00 am
The following is a guest post by Clare Feikert-Ahalt, a senior foreign law specialist at the Law Library of Congress covering the United Kingdom and several other jurisdictions. [read post]
31 Jan 2024, 10:44 am
Governments around the world are struggling to fight corruption, according to a Transparency International (TI) report published Tuesday. [read post]
31 Jan 2024, 10:30 am
Short pieces:"Rather than looking for scapegoats, Morocco is cashing in on South-South migration," The New Humanitarian, 16 Jan. 2024 [text]Tunisia accused of ignoring humanitarian concerns for migrant in favor of EU interests (The Jurist, Jan. 2024) [text]"What UNRWA funding suspensions mean for Gaza aid," The New Humanitarian, 30 Jan. 2024 [text]- See also related article in The Guardian and statement from IASC principals.Reports & journal… [read post]
31 Jan 2024, 10:24 am
Transmittal fee for an international application 140 145 150 5 3.4% 19. [read post]
31 Jan 2024, 10:03 am
Bryan Dayton, ’04, Joins Squire Patton Boggs Middle East Practice as Of Counsel ekinczewski Wed, 01/31/2024 - 12:03 Read more about Bryan Dayton, ’04, Joins Squire Patton Boggs Middle East Practice as Of Counsel Squire Patton Boggs Experienced International Arbitration Lawyer Joins Middle East Practice [read post]
31 Jan 2024, 9:50 am
Minimum requirements for such a program would have included: Establishing and implementing policies, procedures, and internal controls; Providing for independent testing for compliance conducted by adviser personnel or a qualified outside party; Designating a person or persons responsible for implementing and monitoring the operations and internal controls of the program; and Providing ongoing training for appropriate persons. [read post]
31 Jan 2024, 9:41 am
Key findings The report notes an overall stability in the landscape of EEA central securities depositories (CSDs), with a clear dichotomy between international CSDs and other EEA CSDs. [read post]
31 Jan 2024, 8:32 am
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31 Jan 2024, 8:32 am
31 Jan 2024, 8:32 am
31 Jan 2024, 7:38 am
The Internal Revenue Service (IRS) is continuing to prioritize cryptocurrency-related compliance in 2024. [read post]
31 Jan 2024, 7:06 am
The International Human Rights Foundation (IHRF) also criticized the trial proceedings against Khan. [read post]
31 Jan 2024, 7:04 am
Some examples of CFTC actions in 2023 are: Binance Holdings Limited Binance pled guilty to operating an unlicensed money service business, failing to maintain an effective anti-money laundering program, and violating the International Emergency Economic Powers Act (IEEPA). [read post]