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4 Dec 2023, 4:53 am by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
28 Nov 2023, 8:29 am
., 对各类市场主体一视同仁 ["Treat All Market Players Equally"]: Developing the Formal Legal Framework for Markets-Based Activities in China) or perhaps better put, should privatized bottom up authority for economic production be abandoned or narrowed in favor of public institutional central planning (on the basis either of behavior norms, eg human rights/sustainability) or some other set of objectives, eg the development of… [read post]
27 Nov 2023, 1:51 pm by jeffreynewmanadmin
Yesterday, I wrote about the $1 billion dollar fine against Binance for doing business with users in Cuba, Russia, Syria and Iran for apparent violations of multiple sanctions programs. [read post]
27 Nov 2023, 4:45 am by Fionnuala Ní Aoláin
To hear Part 1 of our discussion, including Fionnuala’s insights from her experience documenting the conditions at the U.S. detention facility at Guantanamo Bay, Cuba, and in prisons and sprawling camps in Northeast Syria, please tune in to last week’s episode, which you can find in the show notes and on our website. [read post]
26 Nov 2023, 6:34 pm
Mientras nos reunimos aquí en La Habana, capital de una Cuba que lleva más de 60 años bloqueada con el declarado propósito de que estalle contra sí misma, Gaza sigue siendo bombardeada como colofón genocida de otro bloqueo de décadas. [read post]
26 Nov 2023, 10:15 am by Ilya Somin
Even so, further progress was stymied because parole sponsorship was limited to migrants from just five countries: Ukraine, Cuba, Haiti, Nicaragua and Venezuela. [read post]
26 Nov 2023, 8:18 am by jeffreynewmanadmin
The post Nearly $1 Billion, largest fine ever for transactions with sanctioned countries including Cuba – whistleblower alert appeared first on Jeff Newman Law. [read post]
EU Special Representative for Human Rights, Eamon Gilmore, co-chaired the EU-Cuba human rights dialogue in Cuba, on Thursday. [read post]
23 Nov 2023, 2:00 am by John Coyle
The report calls the United States a “sanctions superpower” and specifically mentions U.S. sanctions against Cuba, Iran, Iraq, Libya, and Syria, as well as human rights sanctions under the Global Magnitsky Human Rights Accountability Act. [read post]
22 Nov 2023, 2:45 pm by Coral Beach
Customer information provided by the firm shows that the product was also distributed to Cuba and the United Arab Emirates. [read post]
22 Nov 2023, 10:36 am by John Coyle
Congress clearly intended its cause of action for trafficking in confiscated property to discourage non-U.S. companies from investing in Cuba. [read post]
21 Nov 2023, 3:29 pm by Ashley Belanger
According to the plea agreement, Zhao will pay a $50 million fine, and Binance—which also pled guilty to conspiring to operate an unlicensed money-transmitting business and violating sanctions against Iran, Cuba, and Syria—will pay a $4.3 billion fine. [read post]
20 Nov 2023, 4:46 am by Fionnuala Ní Aoláin
She was the first U.N. expert to visit the U.S. detention facility at Guantanamo Bay, Cuba, and issued a landmark report on how Guantanamo deprives both the detainees and the 9/11 victims of the justice they all deserve. [read post]
17 Nov 2023, 4:22 pm by Coral Beach
Customer information provided by the firm shows that the product was also distributed to Cuba and the United Arab Emirates. [read post]
16 Nov 2023, 11:57 am
Currently, the United States is accepting 30,000 immigrants from Venezuela, Cuba, Nicaragua, and Haiti each month, and it will also grant asylum to 45,000 immigrants who take the proper steps to make appointments with immigration officials before crossing the border. [read post]
16 Nov 2023, 8:56 am by Daniel M. Kowalski
DHS announced new FRP processes for Colombia, El Salvador, Guatemala, and Honduras in July and the modernization of FRP processes for Cuba and Haiti in August. [read post]
15 Nov 2023, 7:57 pm by gA
 Parentéticamente: que raro lo de Santiago, mismo nomen y cuatro gentilicios distintos: santiagueño (Del Estero), santiaguero (de Cuba), santiaguino (de Chile), santiagués (de Compostela).In memoriam: Carlos Nino (1943-1993)Carlos Nino estaba colaborando para un proyecto de reforma constitucional en Bolivia. [read post]
13 Nov 2023, 5:57 pm by Bill Marler
Customer information provided by the company shows that product was also distributed to Cuba and the United Arab Emirates. [read post]
13 Nov 2023, 9:00 am by Coral Beach
Customer information provided by the company shows that the product was also distributed to Cuba and the United Arab Emirates. [read post]
11 Nov 2023, 2:41 am by INFORRM
For its part, Cuba did not present any arguments or respond to the IACHR’s requests in this case. [read post]