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26 Jun 2013, 12:37 pm
Where there is sufficient evidence of criminal activity, offenders should be prosecuted. [read post]
25 Dec 2011, 9:14 pm
Case NoteGünther Handl, Responsibilities and Obligations of States Sponsoring Persons and Entities with Respect to Activities in the Area: The International Tribunal of the Law of the Sea's Recent Contribution to International Environmental Law [read post]
4 Sep 2024, 1:35 pm
The Centre for Private International Law has expanded its core scope of research and teaching activities over the modes of transnational governance. [read post]
25 Feb 2021, 1:43 pm
The post IncNow’s Interns Train Together for Half-Ironman Competition During Pandemic appeared first on IncNow. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
According to FinCEN, Artichoke Joe’s Casino also failed to implement adequate internal controls, which exposed the card club to a heightened risk of money laundering and other criminal activity. [read post]
21 Sep 2021, 7:30 am
This update highlights some of the international data protection issues that caught our attention, and the attention of our clients, over the summer. [read post]
9 Jun 2012, 3:35 am
Starting from a position of harsh scepticism in the years following the Nuremberg Trials, and opening up to the rationales of international criminal justice only slowly - and then mainly in the context of domestic trials against functionaries of the former East German regime after 1990 - Germany is today one of the most active supporters of the International Criminal Court. [read post]
24 Jun 2009, 4:56 am
Panel topics will include: "Policing" law-breakers at a multilateral level, including international criminal activity and associated human rights dimensions; The way forward on the regulation of global financial markets; Ensuring food security and food safety; Trade and investment treaty rules for today and tomorrow; Piracy and high seas terrorism; and New governance issues for international relations in the 21st century. [read post]
4 Sep 2007, 4:59 am
States appear hesitant to accept international rules that would oblige them to restrict or accept liability for activities whose harmful environmental consequences are likely to be limited to their own territory. [read post]
5 Sep 2012, 9:40 pm
The Article also identifies the four types of activities that IOs are allowed to undertake and explains how states choose which activities to place within which organizations. [read post]
4 Apr 2012, 2:27 am
Lord Justice Thorpe, Head of International Justice for England and Wales reports on the activities of ‘the Office’ during the period January-December 2011.” Full story Family Law Week, 3rd April 2012 Source: www.familylawweek.com [read post]
11 Apr 2005, 1:18 am
[JURIST] The International Court of Justice [official website], the principle judicial organ of the UN, will begin hearing oral arguments Monday in the case of Armed Activities on the Territory of the Congo (Democratic Republic of the Congo v. [read post]
11 Jan 2008, 7:14 am
Care International Inc. purported to help war [read post]
4 Nov 2011, 9:48 am
The report describes poor health and safety standards, regular 12-hour and 18-hour work shifts, and anti-union activity. [read post]
27 Jul 2010, 11:22 am
The declaration comes a week after the International Court of Justice (ICJ) [official website] ruled that Kosovo's unilateral declaration of independence did not violate international law [JURIST report]. [read post]
27 Apr 2015, 5:12 pm
There are numerous categories, ranging from activism to sports.The Awards are presented by the International Academy of Digital Arts and Sciences, an international organization of leading Web experts, business figures, and cultural celebrities. [read post]
2 Oct 2007, 4:20 am
Erskine, Esq., an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. [read post]
24 Jun 2015, 10:00 am
Bill Sipple: Well, HVS Capital is the investment banking arm for HVS International, for the Americas and the Caribbean. [read post]
28 Nov 2011, 3:00 am
The Court rejected the argument that Germany had appropriated the property in violation of international law. [read post]
12 Oct 2017, 2:24 pm
Friedman, and works closely with the Associate Dean of Graduate Studies and the Executive Director of the International Student Programs. [read post]
