On the last day of 2024, the Bureau of Industry and Security (“BIS”) added eight “Red Flags” to its “Know Your Customer” guidance set forth in … from Google Alert – international law https://ift.tt/TPp1h05 January 18, 2025 at 05:06AM
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In December, the National Crime Agency (the "NCA") announced an international … Specific legal advice about your specific circumstances should … from Google Alert – international law https://ift.tt/BwWTfga January 09, 2025 at 12:19PM
UK goods at higher risk of circumventing sanctions (e.g. industrial machinery, motor vehicles and printing inks),. 3rd countries that businesses … from Google Alert – international law https://ift.tt/MHBhl8d January 07, 2025 at 03:13PM
The ICJ hearings, running from 2 to 13 December, aim to clarify states' legal obligations under international law to mitigate climate change and … from Google Alert – international law https://ift.tt/1HEgyU7 December 08, 2024 at 05:53PM
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… international cartel actions and white collar investigations. … Before Joining the US Attorney's Office, Byron was an attorney at a global law firm … from Google Alert – international law https://ift.tt/RsyErOt November 30, 2024 at 12:38PM
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Moreover, the International Emissions Trading Association (IETA), the International … How can the world's largest global law firm help you today ? from Google Alert – international law https://ift.tt/krT6FNi October 19, 2024 at 09:24AM
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