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European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...CMB filed a motion to dismiss the suit last year, arguing the Rico Act did not apply because Smagin still lives in Russia and the law relates only to US claims....
April 10, 2024
Haiti
Haiti’s prime minister turns up in Puerto Rico with his country in chaos
...Henry arrived in Puerto Rico on Tuesday, multiple news agencies reported, citing officials in the US territory....
March 6, 2024
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
Law
RICO for all!
...RICO also has a civil side, a powerful tool that creates a cause of action for “[a]ny person injured in his business or property” by racketeering....
October 24, 2023
News updates from April 16: Powell says inflation fight will take ‘longer than expected’; China GDP jumps 5.3%
Venezuela to cut ties with Ecuador over embassy raid
...Caribbean States (Celac), a regional bloc, which convened to discuss the embassy ordeal....
April 16, 2024
Letter
Letter: Catalan secession vote draws on historical myth
...There was once a Kingdom of Aragón, but today we are encouraged to believe in Aragonès’s myth. Jorge Alberto ChicoNew York, NY, US...
December 18, 2023
Global InsightMichael Stott
Latin America is beating the world at trading insults
...López Obrador then granted political asylum to a fugitive former Ecuadorean vice-president sheltering in Mexico’s embassy in Quito, Jorge Glas....
April 10, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
Mexico asks UN to suspend Ecuador over embassy raid in Quito
...Ecuadorean authorities forced their way into the Mexican embassy late last Friday to capture Ecuador’s former vice-president, Jorge Glas, triggering a diplomatic crisis between the two countries that led...
April 11, 2024
News updates from April 5: US jobs growth outstrips forecasts in March; Thames Water parent company defaults on debt
Mexico grants asylum to ex-Ecuadorean vice-president amid diplomatic spat
...Mexico has granted Ecuador’s leftist former vice-president Jorge Glas political asylum, furthering a diplomatic rift that has opened up between the two Latin American countries....
April 5, 2024
Letter
Letter: Mexico’s cartels and elite keep it in ‘emerging’ status
...Jorge Alberto Chico New York, NY, US...
December 5, 2023
News updates from March 6: Nikki Haley ends White House run; NYCB to raise more than $1bn in deal lead by Steven Mnuchin’s firm
US urges Haiti’s prime minister to quicken political ‘transition’
...Ariel Henry is currently in Puerto Rico, apparently unable or unwilling to return to Haiti as gangs regularly attack the airport and police stations....
March 6, 2024
News updates from March 7: Sweden joins Nato; Powell says Fed ‘not far’ from having confidence to cut rates
US urges Haiti’s prime minister to quicken political ‘transition’
...Ariel Henry is in Puerto Rico, apparently unable or unwilling to return to Haiti as gangs regularly attack the airport and police stations....
March 6, 2024
HTSI
23 ways to look like a Babe
...Chaty Vallauris wood Sunburst mirror, £1,600, vinterior.com Dior silk-mix Montaigne Bar jacket, £3,400 Fernando Jorge gold and jade ring, £6,950 Weekend Max Mara crepe jersey skirt, £210 The Row Sofia...
April 4, 2024
Due Diligence
The $1mn fees roiling Miami’s golf clubs Premium content
...He launched a Rico suit against his former business partner and the bank, claiming the two colluded to evade enforcement in California....
April 11, 2024
Markets
Oil market shrugs off Israeli strikes on Iran
...Jorge Leon at Rystad, an energy research firm, said that he calculated that the underlying price for Brent crude should be $83 a barrel without the current premium for geopolitical risk that is baked in...
April 19, 2024
Ecuador
Ecuador condemned over late-night raid on Mexico’s embassy in Quito
...Noboa’s government said in a statement that the “immunities and privileges given to the diplomatic mission which was sheltering Jorge Glas had been abused” and that his political asylum was “contrary to...
April 7, 2024
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
Transcript
Transcript: Ecuador’s ‘unprecedented’ Mexican embassy raid
...Who exactly is Jorge Glas? And how big of a deal was this raid? Joe Daniels Jorge Glas is an Ecuadorean politician....
April 10, 2024
Letter
Letter: Societies should see virtue in unaltered history
...Jorge Alberto Chico New York, NY, US...
September 13, 2023
News in-depthEcuador
Ecuador’s president displays strongman credentials with Mexico embassy raid
...The target was Jorge Glas, who served as vice-president to the leftist authoritarian Rafael Correa, who governed Ecuador from 2007-17....
April 9, 2024
Ecuador
Ecuador sparks diplomatic crisis after police storm Mexican embassy
...President Daniel Noboa’s hardline conservative government ordered officers into the embassy premises after Mexico’s leftwing administration granted asylum to Jorge Glas, who served as Ecuador’s vice-president...
April 7, 2024
Letter
Letter: Latin America must be able to develop free of US-China rivalry
...Jorge Heine Research Professor Pardee School of Global StudiesBoston University, Boston, MA, US...
October 8, 2023
Donald Trump
New Yorkers’ unvarnished views of Trump aired in ‘hush money’ trial
...A female software engineer from the Chelsea neighbourhood who works for Disney, a woman from Harlem who works as an English teacher in a public school, an IT consultant originally from Puerto Rico and two...
April 16, 2024
Letter
Letter: Plucky El Salvador has lot to teach the Anglosphere
...With the prospect of two bald men fighting over a comb (to steal from Jorge Luis Borges) this year in the US, I suggest the sneering Anglosphere could learn a lot from a small but plucky Central American...
February 6, 2024
Ecuador
Mexico demands UN expels Ecuador after raid on its embassy
...last week on the Mexican embassy, in which officials captured Ecuador’s former vice-president, Jorge Glas....
April 12, 2024
The Big Read
The condo king betting that Miami’s Covid-era boom is here to stay
...By his reckoning, Jorge Pérez may have lost more money than anyone in the 2008 financial crisis....
December 3, 2023
Mexico
Mexico ruling party candidate shrugs off main rival’s attacks in debate
...A poll of polls by Oraculus put Sheinbaum well ahead on 59 per cent, with Gálvez on 35 per cent and Jorge Álvarez Máynez, candidate for the centrist Citizens’ Movement, trailing on 6 per cent....
April 8, 2024

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