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Venezuela: Negative choice and UNIDROIT Principles in determining Law applicable to bill of exchange
1 May 2023, 1:13 am
Thus, the Civil Chamber includes in the subjective elements the nationality and domicile of the parties —all located in Venezuela—; and, within the objective elements, the place of subscription of the bill of exchange —Curaçao—, the place of payment —understanding as such the place indicated next to the name of the drawee and located in Curaçao—, and the fact that the bill is intended to be enforced and performed in Venezuela. [read post]
30 Apr 2023, 9:05 am
That way they can pretend to avoid war while actively engaging in its forms that have neither been reserved to first tier powers, or otherwise been encased in taboo by national narratives of pacific traditions. [read post]
30 Apr 2023, 4:00 am
The post Summaries Sunday: Supreme Advocacy appeared first on Slaw. [read post]
28 Apr 2023, 6:30 am
In the time since the idea of a digital nomad visa for Indonesia was first announced, however, the final result has changed quite a bit. [read post]
27 Apr 2023, 2:33 am
The attacker, who has been arrested, was a bank security guard. [read post]
25 Apr 2023, 2:27 pm
On April 24, the Department of the Treasury designated defendant Sim as a Specially Designated National, preventing him from accessing the U.S. banking system. [read post]
25 Apr 2023, 2:25 pm
On April 24, the Department of the Treasury designated defendant Sim as a Specially Designated National, preventing him from accessing the U.S. banking system. [read post]
25 Apr 2023, 6:07 am
Some Russian sources denied claims from other Russian milbloggers that Ukrainian forces established enduring positions in east (left) bank Kherson Oblast. [read post]
25 Apr 2023, 5:16 am
Experts have even claimed that the region has reached a point where it exports hackers focusing on the banking sector. [read post]
24 Apr 2023, 6:16 pm
What are the perks and the problems for FinTech-bank partnerships, and does the current regulatory framework address them? [read post]
24 Apr 2023, 9:30 am
After draining the victim’s bank accounts, the promoter simply disappears with the money. [read post]
23 Apr 2023, 9:01 pm
In that role, he worked closely with President Franklin Roosevelt to establish the nation’s first federal securities laws. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
22 Apr 2023, 6:23 am
National Australia Bank: Implications for Global Securities Class Actions,” 12 YB. [read post]
21 Apr 2023, 5:31 am
The path set for grain shipments by the Istanbul-based Joint Coordination Centre, composed of Russian, Ukrainian, Turkish, and United Nations representatives. [read post]
21 Apr 2023, 2:55 am
The Hon Madam Justice Linda Chan considered that cryptocurrency met the principles and requirements for “property” as laid down by Lord Wilberforce in National Provincial Bank v Ainsworth [1965] AC 1175:for something to amount to “property” it must be (i) definable, (ii) identifiable by third parties, (iii) capable in their nature of assumption by third parties, and (iv) have some degree of permanence. [read post]
20 Apr 2023, 9:03 pm
The post New Zealand environmental group alleges forest industry violated indigenous rights before UN forum appeared first on JURIST - News. [read post]
20 Apr 2023, 9:02 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
20 Apr 2023, 7:55 am
In January 2023, the Federal Reserve announced its first-ever pilot exercise for climate risk scenario analysis for large US banks. [read post]
