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19 Dec 2018, 10:02 am
In the meantime, there is evidence readily available from open sources that Huawei can be clearly linked to the hack of the African Union (AU) headquarters, as Danielle Cave has revealed. [read post]
23 Oct 2020, 12:08 pm
A New Set of Anti-Monopoly Tools for the European Union These new EU leaks are part of this trend, and in them, we find a made-in-Europe suite of antimonopoly enforcement proposals that are, by and large, very welcome indeed. [read post]
11 Feb 2022, 1:11 pm
Grand Canyon Trust Water Advocacy Director. [read post]
3 Sep 2021, 6:28 am
SECURITY AND TRUSTS/AGENCY Trusts are not a recognised legal concept in Spain. [read post]
10 Oct 2009, 2:45 am
., a plan official) is required to be bonded unless covered under one of the exemptions in section 412 for certain banks, insurance companies, and registered brokers and dealers, or by one of the regulatory exemptions granted by the Department in its regulations. [read post]
15 Jun 2022, 11:32 am
Investigations can involve not only employees and officers of FSOs (banks, savings & loans, credit unions, etc.), but real estate appraisers, mortgage brokers, title company employees, and even real estate attorneys. [read post]
8 Jan 2016, 10:03 am
More recently, the Supreme Court considered the general rules governing the implication of terms into contracts, in the case of Marks and Spencer plc v BNP Paribas Securities Services Trust Company (Jersey) Limited & Anor [2015] UKSC 72 (Case Comment here). [read post]
12 Feb 2021, 3:00 am
Court of Appeals for the First Circuit rejected a request by a union in a case that has been ongoing on since 2009, handing a victory to a longtime non-union nurse who objected to being forced to pay for union lobbying expenses. [read post]
5 May 2024, 6:44 pm
Additionally, rules requiring legislators to be “patriots” have eliminated anti-authoritarian legislators from the LegCo, and new NSL rules pressure Hong Kong authorities to take pro-Beijing actions, such as rules allowing Chinese agents to operate inside of Hong Kong on national security issues and creating a threat that national security cases may be sent to China for prosecution if Hong Kong authorities fail to adequately address them.At least 291 people have already been… [read post]
20 May 2022, 1:56 pm
[A reply to Professor Andrew Koppelman] In the Arizona Law Review, Professor Andrew Koppelman asks the provocative question Why Do (Some) Originalists Hate America? [read post]
28 Nov 2013, 4:24 am
As part of the Virginia delegation to the Constitutional Convention in 1787, he was one of the most vocal supporters of a strong Union. [read post]
26 Jun 2022, 12:28 am
The main residence of Veraton, circa 1907. [read post]
13 Aug 2021, 5:01 am
The three largest international SSBs are the International Organization for Standardization (ISO), the International Electrotechnical Commission (IEC) and the International Telecommunication Union (ITU). [read post]
1 Oct 2014, 6:59 am
Law enforcement agencies have purchased a poor product, slapped their trusted emblems on it, and passed it on to everyday people. [read post]
18 Nov 2013, 3:07 pm
In the late 1800s, magazines published by labor unions were common. [read post]
7 Oct 2022, 4:00 am
Election Officials Confront a New Problem: Whether they can trust their own poll workers Yahoo News – Zach Montellaro (Politico) | Published: 10/4/2022 Election officials are growing concerned about a new danger in November: that groups looking to undermine election results will try to install their supporters as poll workers. [read post]
11 Jan 2011, 1:21 pm
By W. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
5 Mar 2015, 5:52 am
Since Daimler AG v. [read post]
24 Oct 2022, 5:31 am
Ever since the August 2021 Taliban takeover of Afghanistan, there has been widespread, almost universal, rhetoric in international diplomatic circles—ranging from the United Nations to the European Union and the United States to Russia—that the Taliban need to form a more inclusive government, with varying definitions and views on what that means in concrete terms. [read post]
