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16 Mar 2024, 6:35 pm
[It will be harder for conservative litigants in blue states and liberal litigants in red states to obtain statewide relief. [read post]
15 Mar 2024, 12:30 pm
Short pieces:"Anger as Panama stops MSF working in Darién Gap amid sexual violence spat," The New Humanitarian, 11 March 2024 [text]Argentina reaffirmed to the UNHCR that the protection of refugees is a matter of priority and a State policy for Argentina (Govt. of Argentina, March 2024) [text]The Migration Crisis in Central America: How Domestic NGOs from Panama Are Central to the US Migration Strategy (USAPP Blog, March 2024) [text]"What’s happening in… [read post]
15 Mar 2024, 6:30 am
Department of the Treasury), on Monday, March 11, 2024 Tags: antimonopoly, Antitrust, Bank Holding Company Act, bank merger, Bank regulation, Brandeisian, digital assets, financial conglomerates, market power, money trust, political economy, prudential regulation, public subsidy, safety and soundness, structural regulation, Too big to fail 2023 Activism Recap Posted by Camila Panama and Alexander Dussault, Mayer Brown LLP, on Monday, March 11, 2024 Tags: Activism, Advance Notice Bylaw,… [read post]
15 Mar 2024, 6:30 am
Department of the Treasury), on Monday, March 11, 2024 Tags: antimonopoly, Antitrust, Bank Holding Company Act, bank merger, Bank regulation, Brandeisian, digital assets, financial conglomerates, market power, money trust, political economy, prudential regulation, public subsidy, safety and soundness, structural regulation, Too big to fail 2023 Activism Recap Posted by Camila Panama and Alexander Dussault, Mayer Brown LLP, on Monday, March 11, 2024 Tags: Activism, Advance Notice Bylaw,… [read post]
14 Mar 2024, 8:08 am
On 14 March 2024, the European Commission (Commission) adopted a Delegated Regulation amending Delegated Regulation 2016/1675 as regards adding Kenya and Namibia to the table in point I of the Annex and deleting Barbados, Gibraltar, Panama, Uganda and the United Arab Emirates from that table. [read post]
11 Mar 2024, 6:32 am
Panama, Mr. [read post]
11 Mar 2024, 6:32 am
Panama, Mr. [read post]
6 Mar 2024, 4:28 am
Signup to receive the Early Edition in your inbox here. [read post]
5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
5 Mar 2024, 8:13 am
Here are a few preliminary thoughts about the Court’s decision yesterday in Trump v. [read post]
4 Mar 2024, 2:57 pm
In this vein, Gunvor routed its bribes through U.S. banks using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
2 Mar 2024, 10:57 am
The money was often routed through U.S. banks using shell companies in Panama and the British Virgin Islands. [read post]
27 Feb 2024, 4:50 am
The intergovernmental organization that promotes international cooperation on migration issues is hiring a Conflict Resolution Officer to be based in Panama City. [read post]
26 Feb 2024, 8:46 am
In an interview with Esta Semana, the journalist recounts why the dictatorship targeted her; the journey that took her to Panama, Colombia, and finally to the United States, where she faced the real risk of deportation as she had a previous immigration process. [read post]
20 Feb 2024, 6:00 am
In 2018, the AMLD 4 was amended by the Fifth Anti-Money Laundering Directive (AMLD 5), Directive (EU) 2018/843, to close loopholes detected following terrorist attacks and revelations, such as those exposed in the “Panama Papers,” that revealed widespread wealth concealment and tax avoidance. [read post]
15 Feb 2024, 2:00 pm
In a different context long ago, a US Senator opposed ceding control over the Panama Canal by saying (with a bit too much of a gleeful smirk): "[W]e stole it fair and square. [read post]
14 Feb 2024, 10:18 am
“Rather than deal with an arduous journey through the Darién Gap in Panama and a near-certain encounter with the Border Patrol, migrants from as far as Mexico, India and Venezuela who have the wherewithal have been flying to Canada — taking advantage of border crossings without any imposing walls or fences,” the story says. [read post]
10 Feb 2024, 10:51 am
The post Panama rejects Nicaragua request of safe passage for ex-president appeared first on JURIST - News. [read post]
5 Feb 2024, 9:32 am
Martinelli was president of Panama in 2009 and 2014. [read post]
31 Jan 2024, 12:30 pm
The OA items herein were previously referenced on this blog as of 1 January 2024.Bronze OA:"Trajectories of Forced Migration: Central American Migrants on Their Way Toward the USA," Journal on Migration and Human Security, OnlineFirst, 29 Dec. 2023- Authors (3) = Germany (lead), Mexico (1), Germany/Mexico (1)Diamond OA:"Briser le mythe de la 'jungle qui tue': analyse du rôle des intermédiaires dans la traversée du Darién (frontière… [read post]
