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21 Oct 2021, 10:27 am by Jane Turner
The Taliban is also involved in running kidnapping rings, extorting mines and timber operations, selling gemstones on the black market, human trafficking, smuggling antiquities, guns, and ammunition. [read post]
7 Oct 2021, 9:03 pm by Jillian Moss
” The listing comes as environmentalists have advocated protecting the plant for years amid attempts by mining companies to develop lithium mines in the area, which would harm the flower. [read post]
30 Sep 2021, 5:01 am by Brian Liu, Raquel Leslie
The ban on crypto mining follows Xi’s Sept. 21 speech at the U.N. [read post]
30 Sep 2021, 4:29 am by Greg Lambert and Marlene Gebauer
It was focused on what’s going on in the industry, what are things that you know, the sea levels need to be aware of and know about? [read post]
30 Sep 2021, 4:29 am by Greg Lambert and Marlene Gebauer
It was focused on what’s going on in the industry, what are things that you know, the sea levels need to be aware of and know about? [read post]
She has focused her representation on clients in the oil and gas and mining industries and has extensive experience with permitting oil and gas and mining projects, navigating ongoing compliance with applicable state and federal environmental laws, defending Clean Water Act citizen suits, and permitting mitigation banks. [read post]
27 Sep 2021, 9:21 am by Emily Dai
Chinese banks were banned from using domestic cryptocurrencies years ago, but China remained a major hub for crypto mining. [read post]
23 Sep 2021, 6:30 am by Guest Blogger
”  The phenomena that Dixon and Landau highlight in their introductory chapter have led not only to a transnational constitutional order, but to a “transnational legal order” (p 1, emphasis mine). [read post]
20 Sep 2021, 3:15 am by John Jenkins
I’m not sure how everyone will use these findings, but I’ve spent enough time working with investment banks to be pretty confident in my prediction that the next coal mining or fracking company prospectus you pick up will be chock full of ESG-related jargon. [read post]
3 Sep 2021, 4:00 am by Jim Sedor
The emerging opposition appears to be vast, spanning drug manufacturers, big banks, tech titans, major retailers, and oil-and-gas giants. [read post]
31 Aug 2021, 12:51 pm by JURIST Staff
More importantly, as we see right now, Taliban officials such as the central bank governor, minister of industry and commerce, etc are only aware of the Islamic and Sharia law, and I actually doubt they have any official certification in sharia law. [read post]
30 Aug 2021, 5:01 am by Alex Zerden
Second, the Taliban’s capabilities and willingness to govern remain unknown; the Taliban now controls and supervises the banking and hawala industries, and oversees Afghanistan’s central bank and its Financial Intelligence Unit. [read post]
20 Aug 2021, 4:40 am by SHG
If you don’t care now, because you don’t see the problem, bear that in mind when Visa, Mastercard and Bank of America pull the plug on a business or industry you believe valuable. [read post]
29 Jul 2021, 3:50 am by Greg Lambert and Marlene Gebauer
Can examples like Eleven Madison Park restaurant teach the legal industry better client interactions? [read post]
16 Jul 2021, 12:00 am by Jim Sedor
National/Federal An American Kingdom MSN – Stephanie McCrummen (Washington Post) | Published: 7/11/2021 There is growing Christian movement that is nondenominational, openly political, and has become an engine of former President Trump’s Republican Party. [read post]
15 Jul 2021, 6:43 pm
Raw and 2 The U.S. government is also aware of reports documenting the expansion of internment camps to Tibet and Inner Mongolia to arbitrarily detain other ethnic and religious minorities and documenting the use of forced labor beyond Xinjiang such as in the fishing industry. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
 On October 1, 2020, the Department of Justice filed a criminal complaint against specific individuals associated with BitMex for violating and conspiring to violate the Bank Secrecy Act. [read post]
But Russia is also shaped by strong feudal traditions from pre-Soviet times, when tsars and their boyars controlled the national wealth by extracting rents from peasants, prohibiting ownership of private property and stifling growth of modern industry. [read post]
2 Jul 2021, 2:17 pm by Rachel Casper
If ever anyone is a student of mine who is logging in, it will come as no surprise that under my step one look it is something we can accomplish in three easy steps. [read post]
2 Jul 2021, 11:47 am by Abby Lemert, Eleanor Runde
  Under the new proposal, the People’s Bank of China would allow Ant to develop a new credit scoring system. [read post]