Search for: "UNITED STATES FOREIGN CLAIMS SETTLEMENT COMMISSION"
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31 Dec 2019, 3:58 am
Furthermore, Article 19 calls for the establishment for a “working mechanism” to optimize the rule of law to further protect the rights and interests of foreign businesses, with the responsible unit being the National Development and Reform Commission. [read post]
2 Feb 2023, 5:02 am
[COMMENT: The Japanese settlement was narrowly focused on "reader" apps. [read post]
23 Apr 2020, 2:09 pm
Plaintiffs who are among the nearly 6000 American companies and individuals with claims certified by the Foreign Claims Settlement Commission (part of the Department of Justice) in the early 1960s may collect the amount of their certified claim, plus treble damages, interest over the last sixty years, and attorney’s fees. [read post]
4 Dec 2006, 7:11 am
In 2005, a federal judge in New York dismissed a lawsuit by Bayer investors after noting that just 8 percent of the German company's shares are traded in the United States. [read post]
3 Mar 2021, 5:00 am
Tayeh argued that the compromise settlement from the related civil forfeiture action, United States v. [read post]
20 Apr 2020, 11:41 am
Safe Web Act of 2006”), which amends the FTC Act and clarifies that unfair or deceptive practices includes acts or practices “involving foreign commerce” that “(i) cause or are likely to cause reasonably foreseeable injury within the United States, or (ii) involve material conduct occurring in the United States. [read post]
23 Mar 2018, 6:35 pm
As reported by the SEC, not only did Quiros’ scam result in significant financial losses for more than 700 foreign investors from at least 74 different countries, but it also jeopardized their eligibility to remain in the United States under the EB-5 Immigrant Investor Program. [read post]
17 Jun 2022, 8:20 am
§ 1782, which allows an interested party to obtain discovery in the United States “for use in a proceeding in a foreign or international tribunal. [read post]
12 Sep 2019, 1:02 pm
Plaintiff pleaded that a portion of his “ownership interest . . . ha[d] been certified by the Foreign Claims Settlement Commission,” and attached a copy of that certification as Exhibit A to his Complaint. [read post]
4 Oct 2023, 11:10 am
” The FCPA is the United States’ premier anti-bribery law. [read post]
30 Jul 2017, 9:01 pm
In 2002, Omar Khadr was a 15-year-old member of al-Qaeda who fought against the United States in Afghanistan. [read post]
30 Sep 2019, 1:24 pm
The NAFTA included three dispute settlement systems—one for challenges to trade remedy actions (anti-dumping and countervailing duty measures) (NAFTA Chapter 19), one for disputes by foreign investors contending that their investments had been harmed by state actions (NAFTA Chapter 11), and one for all other disputes (NAFTA Chapter 20). [read post]
5 Oct 2022, 12:03 pm
H.R.9116 - To provide for the recognition of certain Alaska Native communities and the settlement of certain claims under the Alaska Native Claims Settlement Act, and for other purposes. [read post]
8 Mar 2010, 10:26 am
In other words, when Treasury cuts a check to the American victims who succeed before the Foreign Claims Settlement Commission, those assets remain immune from attachment or any judicial process. [read post]
1 Sep 2019, 12:53 am
Additionally, we need to study domestic corruption laws and other municipal disincentives to government settlements with foreign investors. [read post]
6 Mar 2017, 8:46 am
Executive Order Protecting The Nation From Foreign Terrorist Entry Into The United States EXECUTIVE ORDER - - - - - - - PROTECTING THE NATION FROM FOREIGN TERRORIST ENTRY INTO THE UNITED STATES By the authority vested in me as President by the Constitution and the laws of the United States of America, including the Immigration and Nationality Act (INA), 8 U.S.C. 1101 et seq.,… [read post]
9 May 2019, 8:44 am
So claiming asylum, whatever the merits of the claim, became a path to release into the United States for many Central American border entrants. [read post]
13 May 2015, 6:49 am
GCE had also previously been awarded software development contracts with the United States Coast Guard (USCG). [read post]
13 May 2022, 6:44 am
Confiscation, however, is irreversible: once a state transfers ownership to someone else, it cannot resume its duty to respect the foreign state’s property once the foreign state stops breaking the law. [read post]
23 Jan 2023, 12:50 pm
-origin claims unless the product’s final assembly or processing, and all significant processing, takes place in the United States, and that all or virtually all ingredients or components of the product are made and sourced in the U.S. [read post]
