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18 Jan 2024, 9:01 pm
., neither admit nor deny] FCPA violations in Panama. [read post]
16 Jan 2024, 8:49 am
Follow-up to the nine Peer Reviews of Competition Law and Policy of Latin american countries: Argentina, Brazil, Chile, Colombia, El Salvador, Honduras, Mexico, Panama and Peru (2012). [read post]
15 Jan 2024, 8:15 am
Short pieces: Book Review: The Criminalisation of People Smuggling in Indonesia and Australia: Asylum Out of Reach (Border Criminologies Blog, Jan. 2024) [text] "From Ethiopia to South Africa: The human cost of a neglected migration route," The New Humanitarian, 22 Nov. 2023 [text] Evidence and migrants’ voices: missing links in EU Global Alliance to Counter Migrant Smuggling (Mixed Migration Centre, Dec. 2023) [text] "Human Trafficking, Gender, and… [read post]
10 Jan 2024, 12:35 pm
In 2016, the SEC charged SAP with books and records and internal accounting controls violations in connection with a bribery scheme in Panama. [read post]
10 Jan 2024, 6:30 am
This Article examines the history, policies, and processes that led to the passage of the Panama Canal Purchase Act of 1902. [read post]
8 Jan 2024, 12:46 pm
” Sharif was removed from office by the Supreme Court in 2017 due to a corruption conviction initiated by the release of the Panama Papers. [read post]
8 Jan 2024, 6:08 am
We at the IELR send you best wishes for a new year. [read post]
8 Jan 2024, 6:08 am
We at the IELR send you best wishes for a new year. [read post]
5 Jan 2024, 2:33 pm
Browse through brief employment and labor law updates from around the globe. [read post]
1 Jan 2024, 9:30 am
"Briser le mythe de la 'jungle qui tue': analyse du rôle des intermédiaires dans la traversée du Darién (frontière Colombie-Panama)," Revue Européenne des Migrations Internationales, vol. 39, no. 4 (2023) - This is a delayed open access article. [read post]
20 Dec 2023, 5:22 am
She was born and raised in Panama City, Florida, where her family still lives. [read post]
19 Dec 2023, 5:02 pm
On Monday, Houthis attacked the Panama-flagged MSC Clara and the Norwegian-owned Swan Atlantic. [read post]
19 Dec 2023, 12:35 pm
The economic impact has increased the pressure on the United States and other countries to stop the attacks by the Houthis....The problem with the Panama Canal is entirely different: "The lack of rain has reduced the amount of water available to fill the locks. [read post]
14 Dec 2023, 5:00 am
The report contains individual country surveys for Argentina, Brazil, Chile, Costa Rica, El Salvador, Mexico, and Panama. [read post]
8 Dec 2023, 11:11 am
(CRD#:17499), PANAMA CITY, FL B, 04/07/2010 – 01/07/2013, HANCOCK INVESTMENT SERVICES, INC. [read post]
6 Dec 2023, 7:47 am
The changes reflected in the updated list include: Albania, Cayman Islands, Jordan and Panama are no longer classed as high-risk third countries for the purposes of enhanced customer due diligence requirements in regulation 33(1) of the MLRs. [read post]
6 Dec 2023, 12:55 am
The respondents are foreign companies: Princess Cruise Lines Ltd is incorporated in Bermuda and headquartered in California; Carnival plc is a UK company which functions together with a Panama-incorporated US-headquartered company, and is dual listed on the New York Stock Exchange and the London Stock Exchange. [read post]
5 Dec 2023, 9:05 pm
In the wake of Slack Techs., LLC v. [read post]
5 Dec 2023, 9:01 pm
In two 1935 cases—Panama Refining Co. v. [read post]
5 Dec 2023, 5:45 am
This multi-national report, prepared by foreign law specialists and analysts at the Law Library of Congress, covers the regulation of stem cell research in the select jurisdictions of Argentina, Brazil, Chile, Costa Rica, El Salvador, Mexico, and Panama. [read post]
