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2 Oct 2016, 7:44 am by Marco Rossi
In case of trust or other similar legal arrangements, “beneficial owner” is defined as follows (article 3, paragraph 6, letter b)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: … (b) in the case of trusts: (i) the settlor; (ii) the trustee(s); (iii) the protector, if any; (iv) the beneficiaries, or… [read post]
5 Mar 2019, 3:32 pm by Patricia Hughes
The gist of these various conversations is that if SNC-Lavalin is convicted, it would mean the loss of jobs and other negative economic consequences; there are threats about the company’s moving elsewhere. [read post]
4 Jun 2014, 6:36 am
(Pix (c) Larry Catá Backer 2014)Venkatesh Nayak, Programme Coordinator, Access to Information Programme, Commonwealth Human Rights Initiative in New Delhi, has requested the circulation of the following essay, entitled "Promulgating Ordinances – Public Scrutiny and Judicial Review. [read post]
22 Apr 2012, 5:01 pm by Oliver
The board considers the opponent’s statements to be credible given that this is a test case and transmission of C5 (and C3) is a precondition for enabling the board to deal with the gist of the test case. [read post]
21 Sep 2021, 11:52 am by Eric Goldman
State legislatures are competing with each other to see who can enact the most ill-advised laws to impose censorship on the Internet. [read post]
19 Aug 2024, 6:31 pm
  The International Journal for the Semiotics of Law is delighted to announce the publication of Volume 37, Issue 5 - 2024, a Special Issue titled "Legal Comparison Beyond the Law in Late Rodolfo Sacco," guest edited by Elena Ioriatti and Mario Ricca. [read post]
3 Sep 2007, 2:57 am
I am back in Washington, DC, where I'm visiting at Georgetown for the Fall Semester after four days in Chicago for American Political Science Association annual meeting. [read post]
2 Jul 2023, 6:06 pm
  Chapter V Legal Responsibilities; Articles 53-69Provisions sketching out penalties are included (Articles 53-55; 60-65). [read post]
1 Sep 2011, 5:01 pm by Oliver G. Randl
In its interlocutory decision T 1068/07 of 25 June 2010, Board 3.3.08 referred the following question to the Enlarged Board of Appeal (EBA): Does a disclaimer infringe A 123(2) if its subject-matter was disclosed as an embodiment of the invention in the application as filed? [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
Every year after Labor Day, I take a step back to survey the most important current trends and developments in the world of Directors’ and Officers’ liability and insurance. [read post]
5 Jan 2020, 2:52 pm by Kevin LaCroix
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
16 Sep 2024, 6:07 am by Marty Lederman
On May 20, the Prosecutor for the International Criminal Court (ICC), Karim Khan, applied to a Pre-Trial Chamber of the court for the issuance of arrest warrants against three Hamas leaders and against Israeli Prime Minister Benjamin Netanyahu and Defense Minister Yoav Gallant. [read post]