Search for: "Fishing Trades Institute, the"
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28 Dec 2021, 2:11 pm
Adhoob and Zagaris wrote about the FinCEN notice informing financial institutions of money laundering dangers from illicit art and antiquities trade. [read post]
28 Dec 2021, 2:11 pm
Adhoob and Zagaris wrote about the FinCEN notice informing financial institutions of money laundering dangers from illicit art and antiquities trade. [read post]
21 Dec 2021, 6:00 am
Many articles on this page highlight the importance of protecting whistle-blowers or confidential informants for providing information about wildlife trafficking, illegal logging, and illegal, unreported and unregulated fishing. [read post]
21 Dec 2021, 5:00 am
Their publication gives notice to the antiquities trading and collecting communities in New York City—and their lawyers—that the Antiquities Trafficking Unit will scrutinize an individual, business, or institution for failing to apply basic due diligence when acquiring cultural property. [read post]
21 Dec 2021, 5:00 am
Their publication gives notice to the antiquities trading and collecting communities in New York City—and their lawyers—that the Antiquities Trafficking Unit will scrutinize an individual, business, or institution for failing to apply basic due diligence when acquiring cultural property. [read post]
21 Dec 2021, 5:00 am
Their publication puts on notice the antiquities trading and collecting communities in New York City—and their lawyers—that the Antiquities Trafficking Unit will scrutinize an individual, business, or institution for failing to apply basic due diligence when acquiring cultural property. [read post]
9 Dec 2021, 9:03 pm
The rule is meant to protect right whales—an endangered species of large whales—from becoming trapped in lobster fishing technology. [read post]
2 Dec 2021, 12:46 pm
” According to the National Whistleblower Center (NWC), which has strongly advocated for the bill, WCATA “offers a powerful new tool to combat looming threats to global wildlife, including wildlife trafficking, the illegal timber trade, and illegal, unreported, and unregulated (IUU) fishing. [read post]
22 Nov 2021, 4:35 am
” In so ruling, the court in Benjamin explicitly rejected Delaware’s more restrictive standard under that state’s statutes governing inspection rights both of shareholders and LLC members — see, for example, former Chancellor Bouchard’s decision in Riker v Teucrium Trading, LLC — requiring the investor to “show, by a preponderance of the evidence, a credible basis from which the [court] can infer there is possible mismanagement that would warrant… [read post]
12 Nov 2021, 5:35 am
You can also open a secured credit card with your current banking institution. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
31 Oct 2021, 5:45 pm
There is also a piece in the Press Gazette, Journalists to be given more freedom to report on family court hearings as current system ‘not sustainable’ The website Tortoise media has launched a podcast investigation into the “cat-fishing campaign,” a misuse of private information claim that was settled on the of 14 June 2021 and is generally regarded as the first successful civil claim relating to a cat-fishing scam in the UK and common law world. 5RB… [read post]
19 Oct 2021, 11:41 am
Wildlife trade: Through the various bills, the committee included important funding and directives regarding the trade in wildlife for human consumption and continued support across multiple agencies for activities to combat wildlife trafficking. [read post]
7 Oct 2021, 9:03 pm
Federal Trade Commission, as Director of the U.S. [read post]
30 Sep 2021, 9:03 pm
The Anti-Money Laundering (AML) Act of 2020 amended the Bank Secrecy Act and added certain persons “engaged in the trade of antiquities” to the definition of “financial institution,” which would subject them to anti-money laundering regulations. [read post]
16 Sep 2021, 9:03 pm
” In a 3-2 vote, the Federal Trade Commission (FTC) rescinded its prior guidance on assessing the competitive impact of vertical mergers. [read post]
3 Aug 2021, 11:42 am
This reticence has caused confusion with regard to China’s summertime fishing moratorium. [read post]
15 Jul 2021, 6:43 pm
Trade Representative participated. [read post]
