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23 Apr 2019, 5:00 am
After last year’s passage of the Clarifying Lawful Overseas Use of Data Act (Cloud Act), officials and journalists in the European Union have ramped up criticism of the American desire for extraterritorial access to electronic evidence, with some accusing the United States of being motivated by the desire to conduct economic espionage for the benefit of U.S. economic interests. [read post]
9 Mar 2022, 1:13 pm
” An important takeaway from the announcement is that DOJ will not limit its enforcement efforts to sanctions violations. [read post]
18 Dec 2015, 12:24 pm
Highlighting potential cooperation between the United States and Russia, the resolution attempts to boost international monitoring efforts, prevent the sales of oil and antiquities, and curtail the group’s use of international banks. [read post]
25 Oct 2018, 9:00 am
In general, enforcing an ATA judgment can be a difficult task, as defendants are often based overseas and either do not have or seek to conceal any assets they have located in the United States. [read post]
15 Dec 2011, 12:22 am
Supreme Court activity has limited the ability of overseas plaintiffs to bring securities class action claims within the United States. [read post]
14 Jul 2022, 1:56 pm
The Foreign Bank Account Report (FBAR) is a US Treasury form that aims to fight tax evasion and make US expats declare their accounts overseas. [read post]
28 Apr 2016, 3:01 am
Stone & Rolls was a company created solely for the purposes of defrauding banks. [read post]
4 May 2017, 7:53 am
The consultation affected all firms that fall within the scope of the CRD IV, namely banks, building societies, investment firms and overseas firms, who are required to comply with the FCA’s Remuneration Code under SYSC 19A, SYSC 19C or SYSC 19D. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
7 Feb 2022, 8:01 am
China’s trailblazing foray into the development of a central bank digital currency has inspired similar projects in some 87 countries around the world. [read post]
21 Feb 2024, 1:26 am
Book a call with our experts Resources United Kingdom – Individual – Residence United Kingdom – Individual – Taxes on person [read post]
6 Feb 2013, 10:30 am
The defendants also moved millions of dollars through accounts under their control and wired millions of dollars overseas. [read post]
27 Jun 2019, 7:56 am
Think only of how hard it was to resolve the cross-border data transfer issues between the United States and the United Kingdom. [read post]
22 Aug 2014, 12:31 pm
Marie Harf, a spokeswoman for the State Department outlined U.S. policy: “We believe that paying ransoms or making concessions would put all Americans overseas at greater risk for kidnapping” while helping to finance the groups that “we are trying to degrade. [read post]
2 Apr 2020, 5:00 am
Tencent and Alibaba refused to feed their transaction data to a government credit reporting program under the People’s Bank of China. [read post]
13 Sep 2010, 7:24 am
American criminal law applies beyond the geographical confines of the United States, however, under certain limited circumstances. . . . [read post]
7 Nov 2017, 9:30 pm
But if the overseas case studies are any indication, the one-in-two-out policy may carry a larger political and symbolic impact than an economic one. [read post]
3 May 2017, 1:01 am
Even the blood donated to save lives was collected at racially segregated blood banks (when blacks were allowed to donate at all), with “white” and “colored” blood kept in separately labeled storage units. [read post]
22 Aug 2017, 9:30 pm
The World Bank, non-governmental organization, and academics provided evidence that corruption was economically inefficient and harmed development. [read post]
13 Apr 2013, 5:38 am
It limits the liabilities of damaged goods to $500 per package unless the parties agree otherwise. [read post]
