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4 Mar 2024, 5:56 pm
“Instead, Judge Burke’s opinion imagines a world in which international money laundering simply doesn’t exist,” Greytak said in a statement, adding that the group expects the ruling to be appealed and overturned by the 11th Circuit Court of Appeals. [read post]
20 Dec 2023, 2:05 pm
Ltd. [read post]
18 Nov 2023, 10:05 am
This is a guest post from Florin D. [read post]
18 Nov 2023, 10:05 am
This is a guest post from Florin D. [read post]
20 Dec 2022, 5:44 am
WithSecure™ Corporation was founded in 1988, and is listed on NASDAQ OMX Helsinki Ltd. [read post]
12 Oct 2022, 12:22 pm
Thacher Proffitt & Wood Regent Wall Street (Hotel) Marriott Hotel Holland & Knight Refco Group Ltd. [read post]
6 Jun 2022, 7:06 am
In May 2019, BIS added Huawei Technologies Co., Ltd. and many of its affiliates to the Entity List. [read post]
25 May 2022, 9:01 pm
After all, Covid-19 was the first global pandemic since 1919, and the conflict in Ukraine marks the first large-scale conventional conflict in Europe since World War II. [read post]
31 May 2021, 6:47 am
Jurisdiction is a fundamental aspect of Nigerian procedural law. [read post]
26 May 2021, 4:09 pm
(a Dutch company) and the ‘Shell’ Transport and Trading Company Ltd (a British company). [read post]
30 Apr 2021, 1:35 pm
In a landmark 2020 case In the Matter of Coinsquare Ltd. et al., Shaifali noted the OSC reached a settlement of close to $2 million with Coinsquare Ltd. and other companies for breaches of the anti-reprisal provisions of the Ontario Securities Act. [read post]
16 Apr 2021, 8:43 am
Italian Cos. [read post]
19 Feb 2021, 10:28 am
, GS Caltex Corporation, and Hanjin Transportation Co. [read post]
5 Feb 2021, 8:17 am
Issues relating to succession and administration of estate of a deceased person raise significant issues in Nigerian private international law (or conflict of laws), whether a person dies testate or intestate. [read post]
16 Dec 2020, 3:00 am
Dept. of Transportation (2020) 9 Cal.5th 840. [read post]
1 Dec 2020, 3:00 am
Co., 2020 Cal. [read post]
2 Aug 2020, 9:18 pm
On 23 September 2019, the SPC issued a retrial judgment on a trade mark dispute between Honda Motor Company Ltd and Chongqing Hengsheng Xintai Trading Co Ltd in which this issue was directly addressed: Honda Motor Co., Ltd. v. [read post]
2 Aug 2020, 9:18 pm
On 23 September 2019, the SPC issued a retrial judgment on a trade mark dispute between Honda Motor Company Ltd and Chongqing Hengsheng Xintai Trading Co Ltd in which this issue was directly addressed: Honda Motor Co., Ltd. v. [read post]
12 Apr 2020, 3:00 am
Ltd. vs M/s G.S. [read post]
31 Mar 2020, 4:31 am
According to US Secretary of State, Mike Pompeo, the sanctions were issued “for the sale and transport of Venezuela’s crude oil” which violated the existing US sanctions on PDVSA. [read post]
