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British VirginIslands (BVI) Governor Augustus Jaspert announced Monday that an independent inquiry into allegations of government corruption would soon begin and last approximately six months.
We will not stay silent in the face of efforts to remake the legal profession into something that rewards those who agree with the government and punishes those who do not. We cannot accept government actions that seek to twist the scales of justice in this manner. We reject efforts to undermine the courts and the profession.
British VirginIslands ("BVI") 'legal entities' are required to report their status on an annual basis pursuant to the Economic Substance (Companies and Limited Partnerships) Act, 2018 (as amended).
When the Legal Practitioners Act, 2015 (the "LPA") came into force in the British VirginIslands (the "BVI"), it rewrote the rules governing the legal costs that parties to BVI court proceedings can recover.
Recently, I reported here on the “quiet” launch of a new legal research service, Decisis , targeting bar associations and 1-2 lawyer law firms. as well as president of the company that created Decisis, Legal InQuery Solutions. I now have more information on the launch of the service, based on my interview yesterday with Jeffrey S.
A new legal research service has quietly launched, targeting bar associations and 1-2 lawyer law firms, but what is not obvious from the service’s website is that the company behind it was formed as a subsidiary of RELX, the parent company of LexisNexis. Legal InQuery Solutions was incorporated in Delaware on Nov. and the U.S.
The transaction was effected in the British VirginIslands allegedly to evade taxes. The post Chile lower house votes to impeach President Sebastián Piñera appeared first on JURIST - News - Legal News & Commentary. President Piñera is not a candidate in the upcoming general elections.
link] The Kentucky Court of Justice has multiple services to help the self-represented linked to their Legal Self-Help page at: [link] The page includes multiple tutorials on subjects such as eviction relief, small claims, protective orders, and an online glossary of legal terms.
This landmark legal process involved 28 individuals in the “Panama Papers” case, stemming from the leaked documents of the now-defunct Panamanian law firm Mossack Fonseca & Co., and 31 people in the “Car Wash” case, which implicated various global figures in money laundering schemes.
Specifically, Alcogal, which is headquartered in Panama, and Trident Trust, which is headquartered in the British VirginIslands, were both found to have an unusually large number of current and former politicians and public officials as clients.
As always, be sure to keep in touch with your station’s legal counsel, engineer, and other consultants who advise your operations to identify specific regulatory dates that apply to your operations. These are just some of the dates and deadlines in September and early October that you should mark on your calendar.
This week, TV Newscheck published our latest summary of the state of many of the most significant legal issues facing TV broadcasters at the FCC and in Congress. Radio license renewals should have been filed by radio stations in Iowa and Missouri, and TV stations in Florida, Puerto Rico and the VirginIslands.
For TV stations, the 10 th also brings the obligation to submit Quarterly Children’s Television Reports on Form 398 to the FCC (as the 10 th falls on a Federal holiday, you may be able to file on the 11 th , but consult your legal advisor for details on that deadline). See our article here on the obligation to submit Mid-Term EEO Reports.
The FCC proposes adding the use of social media and the creation of a campaign website to the list of activities that may be considered in determining whether an individual running as a write-in candidate has made a “ substantial showing ” of a candidacy and is a “ legally qualified ” candidate.
However, in legal systems where this fundamental distinction is not well established, the amalgamation of the two notions may give rise to unnecessary complications that are likely to jeopardize the legitimate rights of the parties. The DCA dismissed the appeal holding that the Xs’ action lacked legal basis. 16, 2014, p. Weller et al.
Kea Investments Ltd (Kea), a British VirginIslands company, alleged that the US default judgment was based on fabricated claims intended to defraud Kea. If so, it is in the interest of legal certainty and accessibility that the test be clarified.
While you can often act as your own registered agent, appointing a professional one can help you and your clients avoid many legal problems and mitigate risk. We can also serve as registered agent in Guam, Puerto Rico, the US VirginIslands, and many international jurisdictions.
This development comes amidst a landscape marked by high-profile antitrust collective actions with international dimensions, such as the one filed against Apple, in which there is an ongoing legal battle regarding Apple’s alleged anticompetitive behavior in the market for app distribution and in-app products on iOS devices.
Furthermore, as recently pointed out by a scholar, Delaware’s competition in the ‘incorporation’ business could come from offshore jurisdictions such as Bermuda, Cayman Islands, and British VirginIslands, where shareholders’ rights are deteriorated to a level at which even derivative suits are constricted. [10].
A group of 23 states argued in an opening brief that EPA had not applied the correct legal standard to its determination that this BSER was adequately demonstrated; the states argued that EPA was required to show that “the entire selected system is commercially available for implementation at new, full-scale facilities.” North Dakota v.
5] In Three Arrows , the first defendant (‘defendant’) was a British VirginIslands incorporated company (BVI) which was an investment fund trading and dealing in cryptocurrency. 16] The respondent was clearly the legal owner; the question was whether the assets belonged beneficially to the applicant. [17] 17] [2023] SGHCR 22.
Advocates and researchers say there are potentially thousands of firearms in America that we don’t know exist, or have little data on where they came from — ranging from untraceable homemade “ghost guns,” to guns purchased legally that end up being trafficked, FiveThirtyEight details. . VirginIslands, and Washington D.C.
The Limetree Bay refinery, located on the US VirginIsland of St. The US VirginIslands sued Hess in 2015 for “conspir[ing] to strip the facility’s assets in order to leave the government with claims against a broke, polluted and inoperable refinery.” Croix, has a history of harmful environmental practices.
It also upheld the High Court’s damages award (for legal costs incurred in overseas proceedings in defence of the tortious conspiracy). Kea alleged that the US default judgment obtained by WFTL was based on fabricated claims intended to defraud Kea.
criticized me for offering “legal opinions” without working at Twitter. When two journalists testified before the subcommittee about their investigations of censorship programs, Delegate Stacey Plaskett (D-VirginIslands), the subcommittee’s ranking member, called them “so-called journalists.” Debbie Wasserman Schultz (D-Fla.)
VirginIslands Democrat Del. No one, including former FBI director Robert Mueller, found any such criminal conduct despite a host of legal experts declaring clear evidence of crime on cable programs. Plaskett also later called for the possible arrest of Taibbi.
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