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25 Dec 2018, 3:00 am
__X__ The text of any contract or other document that is central to the argument. [read post]
21 Dec 2018, 8:26 am
Lower courts have applied a federal common law test based on the Bancec case (First National City Bank v. [read post]
21 Dec 2018, 7:00 am
This growth in bilateral trade flows has continued in the two years since, according to research by First Abu Dhabi Bank, with the Gulf states now China’s largest source of oil and the second largest provider of its gas needs. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
19 Dec 2018, 10:02 am
Since early December, the arrest in Canada of Meng Wanzhou, Huawei’s chief financial officer and daughter of its founder Ren Zhengfei, over allegations of bank fraud and sanctions violations has provoked intense controversy. [read post]
17 Dec 2018, 8:05 am
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
16 Dec 2018, 11:53 am
Both states see in their workers a commodity that can be leased to others. [read post]
14 Dec 2018, 7:16 pm
The internet platform then standing in the role of the state, but the state can go after the enterprise where it fails in its monitoring and controlling functions. [read post]
14 Dec 2018, 8:03 am
Gibb-Carsley’s central argument was that Meng committed fraud by telling a number of banks that Skycom and Huawei were separate entities even though “Skycom was Huawei. [read post]
13 Dec 2018, 6:00 am
I hold an LLM in Comparative Constitutional Law from Central European University (Budapest, Hungary), an MA in Political Science and International Relations from American University of Armenia, and a BA and MA in History from Yerevan State University. [read post]
12 Dec 2018, 8:57 am
That emerging vision is organically related to the one on which powerful elements of the Western intelligentsia had banked most of its resources over the last generation, and yet it undermines its central post 1989 organizing principle--that the state must wither away under the guidance of an autonomous network of global institutional orders. [read post]
11 Dec 2018, 2:06 pm
"But if we have a draft on some general framework, the reopening of Sanaa airport, the prisoners release, keeping the central bank neutral and a de-escalation in Hodeidah ... then this will be a good step to hold another round in one or two months. [read post]
10 Dec 2018, 3:16 pm
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
6 Dec 2018, 6:00 am
The protagonists of this trade war, China and the United States, do not escape from reality. [read post]
4 Dec 2018, 9:16 am
We will see where that takes the people, the state, and the revolution. [read post]
4 Dec 2018, 8:06 am
The OEIGWG held its first session from 6 to 10 July 2015. [read post]
4 Dec 2018, 7:09 am
EU ambassadors have endorsed the Council’s negotiating mandate for future talks with the European Parliament on the revision of EMIR as well as a decision revising the statute of the European system of central banks and the European Central Bank. [read post]
3 Dec 2018, 5:52 am
OFAC’s sanctions on Venezuela prohibit many transactions involving financing or dealings with the Venezuelan government, including the central bank and PDVSA, and also include strict prohibitions on dealings with many senior Venezuelan government officials. [read post]
29 Nov 2018, 3:13 pm
There have been additional revelations about Trump’s central role in hush-money payments to Stormy Daniels. [read post]
27 Nov 2018, 4:00 am
Read the first part of the series here. [read post]
