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2 Jun 2024, 1:27 pm by Kevin Bercimuelle-Chamot
Kats selling fake goodsAnalysisThe “draft law aiming at optimising civil penalties for counterfeiting” (“Proposition de loi visant à optimiser les sanctions civiles pour contrefaçon”) is marked by its brevity. [read post]
According to local media, he was shot when he exited his truck, and was taken to the General Hospital of Izúcar de Matamoros, where he died. [read post]
2 Jun 2024, 7:48 am by David Adelstein
The total cost method is not favored, in part, because it is extremely difficult to assure that the contract is not transformed into a de facto cost reimbursement contract and that costs which should be borne by Appellant are excluded. [read post]
The Commission de la Carte d’Identité des Journalistes Professionnels, a commission to issue ID cards for professional journalists in France, issued a statement upholding its guidelines and requirements for the ID card of professional journalists. [read post]
2 Jun 2024, 4:00 am by SOQUIJ
Appel d’un jugement de la Cour supérieure ayant rendu une ordonnance de faillite. [read post]
1 Jun 2024, 3:45 pm by Bruce Zagaris
Additionally, the Treasury will (7) appropriately resource AML/CFT supervision and enforcement for certain non-bank financial institutions, (8) regularly update and communicate illicit finance risks and national AML/CFT priorities, (9) prioritize targeted measures and interagency and multilateral coordination to disrupt illicit finance activity, (10) expand and enhance public-private information sharing, (11) strengthen implementation of global AML/CFT standards, (12) implement the Treasury’s… [read post]
1 Jun 2024, 3:45 pm by Bruce Zagaris
Additionally, the Treasury will (7) appropriately resource AML/CFT supervision and enforcement for certain non-bank financial institutions, (8) regularly update and communicate illicit finance risks and national AML/CFT priorities, (9) prioritize targeted measures and interagency and multilateral coordination to disrupt illicit finance activity, (10) expand and enhance public-private information sharing, (11) strengthen implementation of global AML/CFT standards, (12) implement the Treasury’s… [read post]
1 Jun 2024, 9:07 am
(Baab abd Jungk, supra, p. 4)Baab and Jungk, supra, 5The issue of critically important not just with respect to the operationalization of frameworks like the UN Guiding Principles for Business and Human Rights (UNGP) and its human rights due diligence system, but now increasingly importance for avoiding liability under  mandatory compliance systems such as the disclosure based systems of Modern Slavery Acts, and the more proactive requirements of legal regimes like the French Loi de… [read post]
1 Jun 2024, 4:00 am by Microjuris PR
Durante el mes de junio se celebra el Mes del Orgullo LGBTQI+, por lo tanto te presentamos los hitos importantes en la lucha por la igualdad en el archipiélago. [read post]
1 Jun 2024, 3:40 am by Yosi Yahoudai
Some events fall outside of June: Tokyo’s Rainbow Pride was in April and Rio de Janeiro has a major event in November. [read post]
31 May 2024, 1:10 pm by Kevin
Simpson Embarks on Long, Slow Bronco Ride Into EternityFormer Fugitive Extradited, Briefly De-Trousered  [read post]
31 May 2024, 12:45 pm by Microjuris PR
Los asistentes elogiaron tanto la organización del evento como la calidad de las sesiones. [read post]
31 May 2024, 12:25 pm by Lawrence Solum
Here is the abstract: This speculative essay analyzes Montesquieu’s comparative method in his De l’esprit des lois (1748) and its contemporary legacies. [read post]
31 May 2024, 9:49 am by Daniel M. Kowalski
On de novo review, we conclude that the constitutional guarantee of due process precludes a noncitizen’s unreasonably prolonged detention under section 1226(c) without a bond hearing, and that Mathews v. [read post]
31 May 2024, 9:34 am by Ed. Microjuris.com Puerto Rico
De esta forma, procesaremos esta conducta con el rigor que amerita, pues estudios demuestran que quien comete estrangulamiento no fatal es un potencial asesino y que su víctima tiene un riesgo de 700% de morir a manos de éste. [read post]
31 May 2024, 9:16 am by Microjuris PR
Si eres una personas empleada o patrono, debes consultar esta historia antes de salir a votar en las primarias 2024. [read post]
31 May 2024, 5:16 am by HCCH
From 14 to 17 May 2024, the First Regional Meeting of Judges of the International Hague Network of Judges (IHNJ) from Latin America and the Caribbean was held in Rio de Janeiro, Brazil, with the aim of fostering discussion on the proper and effective implementation of the 1980 Child Abduction Convention. [read post]
31 May 2024, 4:00 am by Ed. Microjuris.com Puerto Rico
"En un mundo altamente mediático y de reproducciones a la velocidad de la luz, un acto celebratorio: ¿podría comenzar por no comercial y transformarse en otra cosa? [read post]