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22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
20 May 2024, 7:24 am by Tom Dannenbaum
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
7 Apr 2024, 4:37 pm by INFORRM
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
1 Apr 2024, 5:50 am by Natalia Kubesch
In addition, opportunities for civil society or victim groups to intervene during criminal proceedings to advocate for compensation are limited, as highlighted in Nigeria v. [read post]
29 Mar 2024, 7:28 pm
Here one encounters a re-affirmation of the fundamental approach and sensibilities (which themselves have been evolving since the 1970s) of the Organization for Economic Cooperation and Development (OECD), the group that tends to include many "home" states in goal economic production networks. [read post]
22 Mar 2024, 4:59 am by Andrew Lavoott Bluestone
Prior to defendants’ termination in April 2022, all parties were cooperatively working to accomplish the ultimate goal on the Sebco IV project. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
The Proposed Rule also captures (i) transactions involving certain vacant land that is zoned for residential purposes (or if a building permit has been issued for the construction of a structure designed principally for occupancy by one to four families), and (ii) transactions involving shares in a cooperative housing corporation. [read post]
1 Mar 2024, 6:10 am by Federica Paddeu
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
20 Feb 2024, 5:50 am by Maggie Mills
This approach, too, begins with the frozen central bank assets. [read post]
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li  Welcome to our first wrap up of the year! [read post]