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...“We are confident that President Zelenskyy is committed to the rule of law,” Genovese said. “It is important that he upholds the rights of Ferrexpo’s international investors in Ukraine.”...
...That included giving “full authority” to the management of Paramount DMCC for the “development and execution of [its] international commodity trading activity”, according to minutes of a Paramount SA board...
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said....
...Patrick Eberhardt, a Geneva-based partner in international trade and trade finance at the law firm Eversheds Sutherland, said the decision represented a “turning point” in sanctions enforcement in Switzerland...
...New York’s attorney-general has urged a judge to invalidate a $175mn bond posted by Donald Trump to halt enforcement of a half-billion dollar fraud judgment against him and his businesses, arguing that it...
...It also called on the US to lift sanctions on Chinese counter-narcotics law enforcement institutions, which is one of the roadblocks to Washington and Beijing reaching an agreement to tackle the flow of...
...Experts say that requires co-ordination between politicians, law enforcement and social and healthcare workers. Solutions must be tailored to individuals in need of help, Paiva added....
...Trade tensions are rising between China and the EU, which is negotiating new laws banning the import or export of any product linked to forced labour....
...“We’re international — people here have family on both sides of the border,” said Joseph Linck, a former director of the Port of Brownsville. “Everyone wants to go and see grandma — and they can’t....
...litigants from the burdens of litigating in the United States, and safeguard against the misapplication of foreign law,” the nations wrote in a filing last week....
...International human rights law, in both its civil and criminal expression, is the best hope to enforce those protections....
...The EU has vowed to crack down on smugglers, for instance by strengthening law enforcement in countries like Tunisia....
...But the rapid progress has also left law enforcement agencies struggling to keep up, and regulators rushing to improve financial literacy....
...Robert Dedman, a financial services partner with law firm CMS and former head of enforcement at the Bank of England, said the exercise marked “the first time that the FCA has tried to get an industry-wide...
...China’s coastguard on Sunday followed up by announcing it would step up law enforcement with regular patrols in the waters off Xiamen, a Chinese city less than 10km from Kinmen....
...“It is important that any such arrangement is in full respect of EU and international law,” a commission spokesperson said....
...Law enforcement is no match for the highly sophisticated international drug trafficking networks using the sprawling Antwerp port to cater for a growing European customer base....
...It is therefore likely that Italy’s plan violates EU laws, on top of complications under international law, although the details are still unclear....
...Yet, such countries also carry risks associated with non-compliance with international law....
...International Affairs....
...Haiti: This week’s international affairs podcast covers the breakdown in law and order in Haiti. Is there a way out of the nightmare?...
...While many US-based businesses are in favour of new laws and tariffs that penalise Chinese companies for doing business in America, there are plenty of US-based multinationals, particularly in finance and...
...where overcapacity in China . . . is going to wind up hitting world markets,” said Jay Shambaugh, the under-secretary for international affairs, who recently led an economic team to Beijing....
...Politico reports that late changes to the EU’s artificial intelligence regulation (which I wrote about here) will allow law enforcement to use facial recognition on video footage without a judge’s approval...
...“The DoJ knows that everyone is going to be watching this massive enforcement case,” Jo Ritcey-Donohue, founder at JRD Law, told me over the phone....
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