LLRX

MARCH 31, 2025

Pacifici highlights news, government documents, NGO/IGO papers, conferences, industry white papers and reports, academic papers and speeches, and central bank actions on the subject of AIs fast paced impact on the banking and finance sectors. s Existential Risk?;

Finance 103

Finance Government 103

LLRX

OCTOBER 31, 2024

Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions.

Finance 107

Finance Government Legal Research Legal 107

JURIST

MARCH 8, 2025

The Supreme Court of Canada ruled Friday that a provision of an Ontario election finance law violated the constitutional right to vote, finding the provision to be invalid and of no effect. The post Canada top court strikes down election finance law provision for infringing right to vote appeared first on JURIST - News.

Finance 104

Finance Laws Court Government 104

JURIST

NOVEMBER 18, 2024

A local court in South Korea issued a pretrial arrest warrant on Friday for a former lawmaker and political consultant in a high-profile campaign finance scandal that has implicated President Yoon Suk Yeol and First Lady Kim Keon-hee.

Finance 104

Finance Court Laws 104

JURIST

AUGUST 1, 2024

The Kenya Court of Appeal at Nairobi delivered a judgement Wednesday rendering the controversial Finance Act 2023 unconstitutional. The Finance Bill 2023 was tabled before the National Assembly on May 4, 2023. It was later assented to by the president on June 26, 2023 and became Finance Act 2023.

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Finance Court Government Laws 223

JURIST

JANUARY 31, 2024

The International Court of Justice (ICJ) found Wednesday that Russia failed to investigate Ukrainian claims that Russians were financing terrorism in Ukraine, in violation of Russia’s obligations under Article 9 of the International Convention for the Suppression of the Financing of Terrorism (ICSFT).

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Finance Education Court 244

JURIST

JUNE 21, 2024

On Tuesday, June 18, and Thursday, June 20, Kenyan youth took to the streets of Nairobi’s Central Business District to protest against the proposed Finance Bill 2024 during its first and second readings. Despite the protests, the Finance Bill passed its second reading with 204 Members of Parliament voting in favor and 115 against.

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JURIST

NOVEMBER 18, 2024

The post US Supreme Court refuses to hear challenge to Alaska campaign finance measure appeared first on JURIST - News. Both the claims initiated in New Jersey and New York were voluntarily dismissed by the plaintiff, Liberty Justice Center.

Finance 104

Finance Court Government Legal 104

JURIST

JUNE 11, 2023

Police Scotland announced on Sunday that former first minister Nicola Sturgeon was arrested in relation to party finances. It follows the arrest of her husband , Scottish National Party (SNP) Chief Executive Peter Murell, in relation to party finances under a sting codenamed Operation Branchform.

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Finance Legal Legal Court 211

JURIST

JANUARY 29, 2024

Malaysia’s former finance minister, Tun Abdul Daim bin Zainuddin, was charged Monday for failing to comply with the Malaysian Anti-Corruption Commission (MACC) order to declare his assets. Zainuddin served as finance minister from 1984 to 1991 and 1999 to 2001.

Finance 210

Finance Court Laws 210

JURIST

NOVEMBER 26, 2024

In 2017, Morocco’s foreign exchange authority, the Office des Changes, banned cryptocurrency transactions, citing fraud risks, money laundering, and terrorism financing. Regulation could attract investment in blockchain technologies, foster financial inclusion, and provide a structured environment for adopting digital finance.

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Drafting Laws Finance Technology 195

JURIST

FEBRUARY 5, 2025

Additionally, it includes freezing the assets of human rights organizations and issuing arrest warrants against activists under the Anti-Terrorism Act of 2020 and the Terrorism Financing Prevention and Suppression Act of 2012 for terrorism-related charges.

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Finance Laws Government 216

JURIST

JULY 30, 2023

A Court of Appeal in Kenya lifted the suspension on the controversial Finance Act 2023 on Friday. The applicants in the appeal argued that the Finance Act’s suspension would disrupt crucial government operations and cause substantial financial losses, hindering executive duties.

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Finance Court Statute Government 197

JURIST

JUNE 13, 2023

That issue is the proposed Finance Bill , 2023, that President Ruto and his supporters want to legislate. I cannot remember the last time a bill was met with so much hatred and controversy like the Finance bill. It has been nearly two months and all Kenyans have been discussing is the Finance Bill and how disastrous it is.

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Finance Government Laws 220

JURIST

NOVEMBER 13, 2024

Frenchie Mae Cumpio, now a 25-year-old investigative journalist, appeared before the Tacloban City Regional Court on Monday to defend her charges of illegal possession of firearms and financing terrorism , which can attract a maximum of 12 and 40 years imprisonment respectively.

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Finance Laws Court 195

LLRX

FEBRUARY 17, 2025

Pacifici highlights news, government documents, NGO/IGO papers, conferences, industry white papers and reports, academic papers and speeches, and central bank actions on the subject of AIs fast paced impact on the banking and finance sectors.

Finance 63

Finance Government 63

JURIST

AUGUST 9, 2024

A US federal jury on Thursday convicted Manuel Chang, a former finance minister of Mozambique, of conspiracy to commit fraud and money laundering for his involvement in a two billion dollar loan fraud to fund fishing projects. The charges can lead to a prison sentence of up to 20 years. Chang was extradited to New York in 2023.

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Finance Government Attorney 197

JURIST

AUGUST 25, 2023

Sarkozy and his twelve co-defendants will stand trial on charges such as corruption and illegal financing in 2025. The former head of state denies this allegation, yet he will face court proceedings on charges of passive corruption, illicit campaign financing, unlawful conspiracy and embezzlement of Libyan state funds.

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Finance Court Legal Legal 197

CARET Legal

APRIL 23, 2025

Keeping tabs on your firms finances shouldnt feel like a scavenger hunt, especially when using a comprehensive accounting system. Understanding Law Firm Finances Law firm finances are complex and multifaceted, involving various financial activities such as client invoicing, bookkeeping, and financial reporting.

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Finance Law Firm Law Firms Legal 59

JURIST

MAY 17, 2025

trillion-dollar climate finance goal agreed to at the 2024 UN Climate Change Conference (COP29). At COP29, Guterres referred to the finance goal as “an insurance policy for humanity” and as a way to safeguard billions of lives and increase employment, economic growth, and affordable, cleaner energy for everyone.

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Finance Government 180

JURIST

APRIL 2, 2025

Amnesty International (AI) welcomed on Tuesday Itaipu Binacional s decision to finance the restitution of indigenous land in Brazil to the Av Guaran Paranaense people (“the Av Guaran”). These lands were previously dispossessed for the construction of the Itaip hydroelectric dam, a joint project between Brazil and Paraguay.

Construction 160

Construction Finance Diligence Government 160

JURIST

DECEMBER 6, 2024

Furthermore, this year’s UN climate conference COP29 focused primarily on climate finance but was perceived as a disappointment by developing countries, which deemed the finance proposals as inadequate to address the damages suffered by their nations.

Finance 232

Finance Education Government Court 232

JURIST

NOVEMBER 23, 2024

The group also invited states to contribute to the tribunal’s financing and operational resources through an instrument established for these purposes. The Core Group reaffirmed the critical importance of adhering to applicable international law in any future proceedings of an established Special Tribunal.

Finance 269

Finance Statute Lawyers Lawyer 269

JURIST

DECEMBER 29, 2024

The Corporate Transparency Act (CTA) is a federal law aimed at combating money laundering, terrorism financing, and other illicit activities by increasing transparency about who controls and owns corporations and LLCs.

Laws 211

Laws Court Finance Government 211

JURIST

JANUARY 19, 2025

Egyptian human rights activist Hossam Bahgat was released on bail Sunday after facing charges of joining and financing a terrorist group and spreading false news, according to the Egyptian Initiative for Personal Rights (EIPR).

Finance 197

Finance Government 197

LLRX

APRIL 30, 2025

Pacifici highlights news, government documents, NGO/IGO papers, conferences, industry white papers and reports, academic papers and speeches, and central bank actions on the subject of AIs fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources.

Finance 95

Finance Government Education Technology 95

ClimateChange-ClimateLaw

APRIL 10, 2025

We are proud to welcome Andy Fitch, who joined the Sabin Center as a Climate Finance and Regulation Fellow in April 2025. His work covers intersections of ESG and antitrust law with sustainability and climate-resiliency goals. He focuses on regulatory and policy responses to climate-related financial risk at the federal and state level.

Finance 59

Finance Law School Attorney Laws 59

JURIST

DECEMBER 22, 2024

The 20-month investigation uncovered, among other findings, a previously unreported flight to Saranac, New York, and a 2021 yacht trip to New York City, both financed by Texas billionaire Harlan Crow. Republicans on the Committee did not participate in the investigation.

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Court Finance Statute Government 239

JURIST

DECEMBER 8, 2024

According to the Atlantic Council, even though TikTok and Telegram influencers may have been paid to support a candidate’s cause and haven’t disclosed these payments following campaign financing rules, this does fall into the category of potentially illegal behavior.

Court 197

Court Finance Legal Legal 197

JURIST

JANUARY 16, 2025

In a financial mobilization statement issued before the World Economic Forum in Davos, the organization highlighted the shortcomings of existing climate finance strategies, which do not adequately tackle the growing effects of climate change, especially in low-income and climate-sensitive countries.

Finance 104

Finance Education Government Legal 104

Above The Law

FEBRUARY 10, 2025

Which billionaire and former finance chair of the RNC is asking the Supreme Court to reconsider its actual malice standard, in an attempt to revive his defamation lawsuit against the Associated Press and one of its journalists over a 2018 article? Note: Welcome to our daily feature Trivia Question of the Day!

Court 120

Court Finance Laws 120

JURIST

DECEMBER 10, 2024

Saul called for improved prison conditions and the safeguarding of civil society rights under the 2023 counter-financing of terrorism legislation. Weekly transportation from Liberia has reunited thousands with their families, while UNHCR provides financial assistance to facilitate reintegration. However, challenges remain.

Legal 197

Legal Legal Finance Government 197

JURIST

MAY 13, 2025

Additionally, aid groups have to share specifics about their operations and financing. All aid groups must reregister, including those that have carried out humanitarian operations in Syria for decades. These administrative hurdles have hindered efforts to address the growing humanitarian crisis in Syria.

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Government Finance 151

JURIST

JANUARY 23, 2025

He faces three charges which include participating in the activities of a terrorist group, financing a terrorist group, and spreading false news. Bahgat was briefly detained before being released on 20,000 Egyptian pound (US$398) bail.

Finance 197

Finance Legal Legal Court 197

JURIST

AUGUST 23, 2021

.” This money laundering court ties into a string of initiatives aimed at reducing financial crimes and follows the recent establishment of the Executive Office of the Anti-Money Laundering & Countering the Financing of Terrorism (AML/CFT). The AML/CFT was created by Federal Decree-law No. (20)

Court 285

Court Finance Government Laws 285

JURIST

DECEMBER 24, 2024

Money laundering refers to the process through which criminal entities transform funds or assets derived from criminal activity into funds of an apparently legal source, which is prohibited by Article 4(A) of Malaysia’s Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

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Finance Legal Legal Government 197