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23 Feb 2022, 8:59 am
The first permits transactions with VEB that are incident and necessary to the servicing of bonds issued before March 1, 2022 by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance. [read post]
27 Nov 2019, 7:33 am
Under Russia’s data localization law, data operators processing personal data of Russian citizens, whether collected online or offline, are required to process that personal data in databases located within the territory of the Russian Federation (see our past coverage here). [read post]
10 Jun 2014, 12:39 pm
Three men– a native Russian and two Latvians–were recently arrested by Federal Agents who say that the men were using skimming devices on ATMs in Palm Beach County. [read post]
15 Jun 2015, 9:35 am
Contents include:Symposium: The Incorporation of Crimea by the Russian Federation in the Light of International LawChristian Marxsen, Anne Peters, & Matthias Hartwig, IntroductionChristian Marxsen, Territorial Integrity in International Law – Its Concept and Implications for Crimea Veronika Bílková, The Use of Force by the Russian Federation in Crimea Stefan Oeter, The Kosovo Case – An Unfortunate Precedent Theodore Christakis,… [read post]
19 Apr 2022, 8:07 am
The federal agency has made it clear that it is imperative for sellers/buyers/lessors to determine the exact identity of parties as well as their beneficial owners. [read post]
26 Jan 2019, 8:58 am
Last year following the Russian Facebook scandal the Maryland legislature passed a bill regulating newspapers (!) [read post]
12 Nov 2012, 5:20 am
They cover the following jurisdictions: Argentina, Australia, Brazil, Canada, China, the European Union, France, Germany, Hong Kong, Mexico, New Zealand, the Russian Federation, Singapore, South Africa, Sweden, Taiwan, and the United Kingdom. [read post]
25 Jun 2020, 4:00 pm
Despite Flynn twice pleading guilty for lying to the FBI about his conversations with then-Russian Ambassador Sergey Kislyak during the presidential transition, the Justice Department moved last month to dismiss the case against him. [read post]
5 Oct 2010, 9:59 pm
Patent and Trademark Office announced that Patent Prosecution Highway (PPH) pilot programs had been established with the Spanish Patent and Trademark Office (SPTO), the Austrian Patent Office (APO), and the Russian Federal Service for Intellectual Property, Patents and Trademarks (ROSPATENT). [read post]
24 Sep 2008, 5:38 pm
The case is full of well-known legal experts, including Alan Dershowitz, former Attorney General Dick Thornburgh, and former federal judge Abner Mikva. [read post]
30 Apr 2014, 3:55 am
In response to the Russian Federation’s continued actions in southern and eastern Ukraine, both the United States and European Union have added further names to the lists of parties who are subject to sanctions. [read post]
7 Mar 2008, 12:55 pm
Charges Against International Arms Traffickers February 27, 2008 "Federal charges were unsealed against international arms dealer Viktor Bout, a Russian citizen, accusing him of supplying weapons to the Colombian terrorist group FARC" T"he charges allege that Bout and his associate Andrew Smulian conspired to sell DEA informants -- who held themselves out to be FARC representatives -- surface-to-air missile systems, armor piercing rocket launchers, and other… [read post]
2 May 2022, 8:04 pm
Thomas Claburn in San Francisco *** Millions of dollars worth of John Deere agricultural machinery stolen from a dealership in Ukraine by Russian Federation forces has been traced to the Chechen Republic and bricked, it is reported. [read post]
9 Aug 2018, 9:55 am
That is precisely what the Clinton campaign spent millions to do, talking to Russians and other foreigners investigating Trump....In the end, the Trump Tower controversy is not based on “fake news” as claimed by the president, but the federal crime alleged by the media is based on fake law. [read post]
18 May 2022, 4:15 am
As previously reported, in 2013 the D.C. federal district court held the Russian government and three of its agencies in civil contempt for not complying with a 2010 default judgement ordering it to return two expropriated collections of valuable Jewish religious books and manuscripts to Chasidei Chabad of United States. [read post]
13 Mar 2019, 11:24 pm
After recounting the 'switch' from the Soviet Union to the Russian Federation as a permanent member of the Security Council, the paper traces the three epochs it identifies: from the Soviet era of the deadlock during the Cold War, to the era of Russian retreat during the New World Order and US hegemony, to the current paradoxical era of Russian re-engagement, where Russia invokes Western arguments against the West. [read post]
6 Feb 2014, 11:26 am
At the plenary session we anticipate the reports by the professors from abroad, experts of the UN system, Ministry of Foreign Affairs of the Russian Federation, ROSCOSMOS, chairs of the leading international law departments of Russia, by representatives of international organizations, institutions of the Russian Academy of Sciences, etc. [read post]
20 Dec 2018, 6:14 am
“Roy Moore flooded with fake Russian Twitter followers,” reported The New York Post. [read post]
11 Sep 2007, 2:49 am
Russian Law Concerning Investment For economic reforms to flourish and private investors and entrepreneurs to prosper, the legal system must effectively protect private property, defend economic rights against infringement, and establish a secure environment for investment and market relations. [7] In contemplating the accession of the Russian Federation (RF) to the World Trade Organization, a dramatic increase in foreign investment activity is… [read post]
14 Dec 2022, 12:52 pm
“We both held highly distinguished positions in our respective roles at the Federal Bureau of Investigation. [read post]
