We call attention to the importance of international law and strengthening the enforcement of the principle of peaceful settlement of disputes as … from Google Alert – international law https://ift.tt/shETuBx October 15, 2025 at 02:35PM
Tether collaborates closely with US and international law enforcement agencies daily to ensure the integrity and transparency of its operations. from Google Alert – international law https://ift.tt/U1KjwvX April 28, 2025 at 03:13PM
THE International Monetary Fund (IMF) has commended Papua New Guinea for taking a significant step towards modernising its tax laws, … from Google Alert – international law https://ift.tt/pdAUruT April 07, 2025 at 02:05AM
On March 20, 2025, the U.K.'s Office of Financial Sanctions Implementation (OFSI) announced that, in accordance with section 146 of the Policing … from Google Alert – international law https://ift.tt/ESGBxLg April 02, 2025 at 03:11PM
The OFSI issued a monetary penalty of £465000 against HSF Moscow for six payments made in breach of the… from Google Alert – international law https://ift.tt/rM1h9uR March 28, 2025 at 09:59AM
OFSI Imposes Monetary Penalty Against Former Moscow Office of International Law Firm for Sanctions Breaches. March 27, 2025. Reading Time : 8 min … from Google Alert – international law https://ift.tt/NGutcW7 March 27, 2025 at 01:16PM
Well-functioning tax systems anchor their governance arrangements in law. This paper develops an analytical framework from which the core legal … from Google Alert – international law https://ift.tt/C32nwd0 January 18, 2025 at 04:47PM
The 81st Conference of the International Law Association, held in Athens, Greece, 25-28 June 2024: HAVING CONSIDERED the report of the Committee on … from Google Alert – international law https://ift.tt/4npQXSM August 04, 2024 at 08:30PM
… instruments in commercial law and how tokens could offer superior solutions, … aspects of the law of securities and consumer protection law. from Google Alert – international law https://ift.tt/7TaYvZ3 July 28, 2023 at 10:58PM
The text constitutes a blend between theory and international, EU, comparative and national law and practice, with the primary purpose to review the … from Google Alert – international law https://ift.tt/tl3v4XI May 02, 2023 at 06:38PM