Search for: "Latvia"
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8 Mar 2007, 10:20 am
The ring's members lived in Russia, Latvia, Lithuania and the British Virgin Islands, and netted at least $733,000 from December 2005 to December 2006 in a complex scheme that combined hacking with traditional "pump-and-dump" market manipulation, the Securities and Exchange Commission alleged in a complaint filed in U.S. [read post]
7 Jun 2011, 10:51 am
The three banks are Azerigazbank in Azerbaijan, DnB NOR in Latvia, and St. [read post]
7 May 2010, 6:00 am
Two Individuals Plead Guilty to Conspiring to Traffic Counterfeit Slot Machines and Computer Programs, US Department of Justice. [read post]
14 Jan 2022, 11:18 am
TGS Baltic is a leading law firm with offices in Vilnius (Lithuania), Riga (Latvia), Tallinn, and Tartu (Estonia). [read post]
24 Apr 2024, 5:59 am
Sometimes, according to a guide on data protection in employment released by the national Data Protection Authority for Latvia, Datu valsts inspekcija, Some key points: The purpose for which the applicant has created a social network profile should be distinguished (i.e. private or professional). [read post]
17 Jul 2009, 9:38 am
A group of former heads of state, heads of government, and cabinet ministers from Poland, Hungary, Lithuania, Estonia, Latvia, Romania, the Slovak Republic and the Czech Republic warn President Obama that their close alliance with United States is undergoing a severe test: Twenty years after the end of the Cold War, however, we see that Central and Eastern European countries are no longer at the heart of American foreign policy. [read post]
1 Nov 2022, 3:45 am
Latvia and Estonia have the best corporate tax systems in the OECD. [read post]
4 Nov 2021, 3:50 am
Latvia and Estonia have the best corporate tax systems in the OECD. [read post]
28 Sep 2020, 10:41 am
with Latvia’s government, providing suggestions for strengthening the country’s first whistleblower law passed in 2019. [read post]
31 Aug 2010, 7:58 am
Sponsors and partners: The University of Latvia Kansas State University [read post]
12 May 2010, 1:02 pm
” In a number of countries, including Austria, France, Germany, Latvia, the Netherlands, Poland and the UK, “prosecutions and sanctions for violations are limited or non-existing. [read post]
26 Aug 2009, 1:30 pm
THREAT LEVEL, WIRED Magazine’s Privacy, Crime and Security Online column highlights the case of a Ukrainian wholesaler of stolen identity data, “Gonzalez's attorney is fighting to keep the data, and similar information seized from a server in Latvia, far away from the New York court room where Gonzalez is scheduled to stand trial next month on the first of three federal indictments. [read post]
12 Jul 2010, 11:29 pm
The first enhanced cooperation is in the area of the law applicable to divorce and legal separation, and includes 14 countries – Austria, Belgium, Bulgaria, France, Germany, Hungary, Italy, Latvia, Luxembourg, Malta, Portugal, Romania, Slovenia and Spain. [read post]
26 Sep 2007, 7:27 am
According to Jon Broughton, writing for the Association of Patent Law Firms on Septemner 26, 2007, there are compulsory licence provisions in the following European countries: Austria, Belgium, Bulgaria, Czech Republic, Denmark, Greece, Italy, Latvia, Luxembourg, Hungary, Portugal, Slovakia, Finland, Germany, Ireland, Poland, Romania, Slovenia, Spain, Switzerland, Liechtenstein, The Netherlands, Turkey, and the United Kingdom. [read post]
1 Nov 2013, 7:54 am
With love, provisionally, from Latvia. [read post]
10 Oct 2016, 9:06 pm
Iulia Motoc (Judge, European Court of Human Rights) & Ineta Ziemele (Judge, Constitutional Court of Latvia) have published The Impact of the ECHR on Democratic Change in Central and Eastern Europe: Judicial Perspectives (Cambridge Univ. [read post]
15 Nov 2019, 2:35 am
as featured in today's Securities Industry Commentator:Federal Court Denies FINRA Arbitration of NY Life Racism Case (BrokeAndBroker.com Blog)2019 Annual Report to Congress / Whistleblower Program (SEC Report) Statement on Whistleblower Program 2019 Annual Report to Congress (SEC Chairman Jay Clayton)San Diego Real Estate Agent Arrested in Latvia and Extradited to Face Charges on $12 Million Fraud Scheme (DOJ Release)Former Football Player Found Guilty of $10 Million Fraud in… [read post]
20 Aug 2014, 12:23 pm
Latvia (Eur. [read post]
27 May 2021, 8:00 am
While Laserson’s audience and research topics changed as he moved from place to place, his origins as both a Jew and a native of Latvia, a borderland region between East and West, influenced his scholarship throughout his life. [read post]
21 Jan 2016, 12:17 pm
The European Society of International Law has issued a call for papers for its 12th Annual Conference, which will take place September 8-10, 2016, in Riga and will be hosted by the Riga Graduate School of Law in cooperation with the Constitutional Court of the Republic of Latvia. [read post]
