Leading Hong Kong Law Firm Oldham, Li & Nie Pioneers ...
ウェブ4 時間前 · HONG KONG SAR - Media OutReach Newswire - 16 May 2024 - Oldham, Li & Nie, a leading independent law firm, is pleased to announce that it will be the first Hong Kong law firm... HONG KONG SAR - Media OutReach Newswire - 16 May 2024 - Oldham, Li & Nie, a leading independent law firm, is pleased to announce that it will be …
New EU rules to combat money-laundering adopted
ウェブ2024年4月24日 · The new laws include enhanced due diligence measures and checks on customers’ identity, after which so-called obliged entities (e.g. banks, assets and crypto assets managers or real and virtual estate agents) have to report
Son-in-law of top opponent of Venezuela's president pleads ...
ウェブ12 時間前 · MIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon $1.2 billion from the state-owned oil company.
Corporate Disclosure Law Threatens State Sovereignty ...
ウェブ1 日前 · The Corporate Transparency Act would require businesses report their “beneficial ownership” to the Treasury Department to target anonymous shell companies used to evade tax or launder money. Congress can’t require entities incorporated under state law to disclose personal stakeholder details, a federal court in Alabama ruled.
Research Guides: Guide to Law Online: Japan: Legal Guides
ウェブ2024年4月26日 · Legal Guides. The following resources include primary and secondary legal reference materials, as well as government and non-government websites that provide access to free online legal information about Japan. Official gazettes are primary sources of law published by national governments to disseminate new legislation, …
Michael Cohen Testifies at Hush-Money Trial: Six Key Moments
ウェブ19 時間前 · Michael Cohen testified about his time as Donald Trump ’s fixer, telling a jury that his former boss directed a hush-money payment to porn star Stormy Daniels to bury a story about an alleged ...
Son-in-law of top opponent of Venezuela's president pleads ...
ウェブ1 日前 · By JOSHUA GOODMAN Associated Press MIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery ...
WA legal community gears up for annual Walk for Justice
ウェブ1 日前 · Lawyers, judges and other members of WA’s legal profession will take part in the annual Law Access Walk for Justice on May 21 to raise money for people needing pro bono legal aid.
Georgia president holds talks on ‘how to save’ the country as ...
ウェブ15 時間前 · The adoption of the so-called Russian law, which still needs to be enacted, has prompted a flurry of warnings from the U.S., EU and NATO. “The adoption of this law negatively impacts Georgia’s ...
In the Trump hush money trial, N.Y. state election law 17-152 ...
ウェブ2024年5月6日 · 7 min. An obscure New York state election law that has rarely been prosecuted over five decades has been dusted off by Manhattan prosecutors and elevated to a prominent role in Donald Trump’s ...
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