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14 Jun 2023, 9:00 pm by News Desk
Launched during the Latin American Congress on Pesticide Residues hosted in Panama by the Ministry of Agriculture in May, the initiative will enable the official food safety laboratories of 17 countries in the region to share analytical data for public health with the long term goal of creating a regional preparedness system for food safety. [read post]
14 Jun 2023, 11:28 am by Brian Nussbaum
Large ships that cross the world’s oceans are—somewhat strangely—disproportionately registered in a few small countries such as Panama and Liberia. [read post]
8 Jun 2023, 6:31 am
Noreuil, and Camila Panama and is part of the Delaware law series; links to other posts in the series are available here. [read post]
8 Jun 2023, 6:31 am
Noreuil, and Camila Panama and is part of the Delaware law series; links to other posts in the series are available here. [read post]
8 Jun 2023, 6:25 am by Mills & Mills LLP
Here is the original announcement: Eligible travellers from 13 more countries now qualify  for visa-free travel to Canada The affected countries are: Antigua and Barbuda Argentina Costa Rica Morocco Panama Philippines St. [read post]
6 Jun 2023, 7:12 am by Dan Bressler
” “We lawyers have been under heavy pressure for years over our alleged role in facilitating tax avoidance, for instance following the Panama and Paradise Papers’ leaks. [read post]
26 May 2023, 1:20 pm by Joel R. Brandes
Petitioner testified that, even after moving to Moncton, the parties discussed relocating to Europe or Panama. [read post]
25 May 2023, 3:00 pm
The MAYA was flagged in Panama, so all three of those mortgages were submitted to the Panama Maritime Authority Directorate General of Public Registry of Property of Vessels (“PMA”), which is the central office for the recordation of Panamanian ship mortgages. [read post]
25 May 2023, 11:08 am by OCCO
Navy as a senior chief and I spent my childhood on military bases in the United States, Panama, Germany, and the Azorean Islands (Portugal). [read post]
25 May 2023, 5:54 am by Above the Law
[Roll on Friday] * Panama grants legal rights to turtles. [read post]
23 May 2023, 7:25 am by Rob Robinson
Nuix software has been used in investigations into some headline events over the last 15 years, including the Panama Papers, the Royal Commission into Misconduct in the Banking, Superannuation and Financial Service Industry in Australia, organized crime rings, corporate scandals, and terrorist activities. [read post]
18 May 2023, 5:16 am by Andrew Fink, Matthew Johnston
They allow the Russian elite to enjoy benefits similar to those of offshore companies in Cyprus or Jersey or Panama—such as anonymity and easy access to foreign currency flows—but with a reduced risk from sanctions or other law-and-order meddling. [read post]
15 May 2023, 9:03 pm by Joe Whitworth
An electronic working group, chaired by the U.S. and co-chaired by France, Spain, and Panama, will work on a proposed code of practice or guidelines for consideration at the next meeting of the committee in 2024. [read post]
8 May 2023, 5:59 am by Siven Watt
Signup to receive the Early Edition in your inbox here. [read post]
8 May 2023, 12:22 am by INFORRM
Sharif in 2017 filed the defamation suit against Khan after Khan accused him of offering the latter Rs 10 bn through a common friend in exchange for withdrawing the Panama Papers case from the Supreme Court. [read post]
4 May 2023, 5:55 am by Menachem Z. Rosensaft
By the time we left the embassy, we were assured that Panama had withdrawn its offer of asylum. [read post]
1 May 2023, 8:57 am by David Cole
A century later, President Teddy Roosevelt tried (and failed) to criminally prosecute Joseph Pulitzer and others who had accused Roosevelt of corrupt business dealings related to the purchase of the Panama Canal. [read post]