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8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
24 Oct 2022, 11:38 am
China’s share of secondary sanctions imposed by the U.S. trails at just three percent despite its long-standing and ongoing relationships with U.S. [read post]
9 Dec 2005, 1:36 pm
The emergence of China's army of cheap labor workers helped multinational corporations see much higher returns on investment and profit. [read post]
13 Mar 2017, 8:41 pm
It has severe limitations. [read post]
26 Dec 2017, 9:30 pm
Without further legislative action, the Trump Administration could reverse this policy and once again limit visits to the island. [read post]
30 Sep 2016, 1:18 pm
The Afghan government is grappling with a resurgent Taliban and its limited capacity to evacuate its wounded and dead, with recent data showing losses of up to 125 troops a week. [read post]
14 Sep 2018, 11:49 am
"Contemporary examples of antisemitism in public life, the media, schools, the workplace, and in the religious sphere could, taking into account the overall context, include, but are not limited to: ... [read post]
17 Nov 2016, 12:23 pm
” The United States’ primary sanctions, which prohibit U.S. entities from engaging in economic activity, continue to apply, with limited exceptions. [read post]
3 Dec 2019, 9:01 am
There will be some impact on China's Alibaba, Spain's Amadeus (business-to-business travel services), Germany's Axel Springer media conglomerate (which owns a French real estate site named Seloger) and the Zalando retail site, Japan's Rakuten and Recruit, the Netherlands' Randstad (recruiting), Norway's Schibsted (Leboncoin), and the UK's Travelport.All in all, 17 of the 27 company groups expected to be covered by the DST will be U.S. [read post]
10 Jul 2017, 10:10 am
The judgments provide a clear basis for discussion about cyber norms and could slowly lay the groundwork for greater international consensus about which acts states should place off-limits. [read post]
12 Aug 2019, 8:10 am
” Article 370(1) restricted both the applicability of the Indian Constitution to the state and the powers of the national government within the state to limited domains such as defense, foreign affairs and communications. [read post]
18 Sep 2018, 12:01 pm
In a sense, the Zero-Draft project is a reactionary initiative--times have to some extent passed it by as the realignment of the United States and China within their bilateral multilateralism projects (Belt and Road Initiative and America First) may change the supra national landscape within which it is possible to speak about conventions and the supremacy of one binding set of international norms now transformed into legal obligations. [read post]
24 Jun 2012, 10:40 pm
China has purchased 839 mil. bu. and taken delivery on 776 mil. old crop bushels. [read post]
13 Jan 2011, 12:13 pm
It’s the six biggest bank holding companies. [read post]
20 Apr 2020, 12:01 pm
Many borrowing governments with limited human and financial resources in the best of times would be managing a public health crisis while teetering on the edge of default. [read post]
31 Dec 2009, 12:00 pm
Bank of America and Washington Mutual ATM networks ground to a halt. [read post]
17 Apr 2010, 7:56 am
In one case, a court in China, where the legal system draws on German sources, gave 50% of damages to a bank even though the court concluded that there was no contract constituted between the parties. [read post]
28 Mar 2018, 9:30 pm
In China, the Ming dynasty reinvigorated the traditional censorate. [read post]
16 Feb 2010, 3:16 am
Banks (William & Mary), moderator.? [read post]
22 May 2017, 2:48 am
Due to increased regulatory capital needs, lending banks may also face greater difficulty in providing the long-term project finance needed by infrastructure projects. [read post]
