Leading Hong Kong Law Firm Oldham, Li & Nie Pioneers ...
ウェブ3 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 …
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 …
Son-in-law of top opponent of Venezuela's president pleads ...
ウェブ10 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 …
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 …
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 …
Michael Cohen Testifies at Hush-Money Trial: Six Key Moments
ウェブ18 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 …
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 …
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 …
Georgia president holds talks on ‘how to save’ the country as ...
ウェブ14 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 …
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 …
コンテンツに移動
