X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

Ruling in Mikhail Fridman, R v HM Treasury summarised

On 26 October 2023, the UK High Court of Justice dismissed Mikhail Fridman's legal challenge against the Office of Financial Sanctions Implementation (OFSI) regarding the refusal of certain licensing requests.

Articles similaires

Sorry! Image not available at this time

UK launches new trade sanctions unit to strengthen compliance and enforcement

harneys.com - 24/Oct 09:47

On 10 October 2024, the UK government launched the Office of Trade Sanctions Implementation under the Department for Business and Trade. This new unit...

Edo Accountant General, Four Others Invited By EFCC Over Already Repaid Loan Facility, Officers Detained To Cripple Govt, Governance-Edo Govt

businesstodayng.com - 03/Nov 04:08

The Economic and Financial Crimes Commission (EFCC), in a letter dated October 28, 2024, invited four officials from the Edo State Treasury Office,...

Sorry! Image not available at this time

BREAKING: Supreme Court Reserves Judgment In States’ Challenge Against EFCC Legality

thegeniusmedia.com.ng - 22/Oct 12:06

BREAKING: Supreme Court Reserves Judgment In States’ Challenge Against EFCC Legality–The Supreme Court has reserved its judgment on a major...

Sorry! Image not available at this time

Fidelity Bank dismisses allegations of procurement violations in ECG dealings

asaaseradi.com - 31/Oct 13:13

Fidelity Bank has firmly dismissed allegations from 14 civil society organisations (CSOs) that it breached Ghana’s Public Procurement Act (2003) in...

Sorry! Image not available at this time

SADC Anti-Sanctions Day 2024: Calls Intensify for the Lifting of Sanctions on Zimbabwe

chronicle.co.zw - 21/Oct 14:50

Online Writer AS the Southern African Development Community (SADC) prepares to observe Anti-Sanctions Day on October 25, 2024, there is a renewed...

EFCC Seeks Yahaya Bello’s Trial in Absentia

spyetv.com.ng - 31/Oct 22:37

The Economic and Financial Crimes Commission, EFCC, on Wednesday October 30, 2024 asked Justice Emeka Nwite of the Federal High Court sitting in...

Moonilal, contractors closer to trial in EMBD cartel-claim lawsuit

newsday.co.tt - 23/Oct 06:49

FORMER Housing Minister Dr Roodal Moonilal and several contractors and former Estate Management and Business Development Company Ltd (EMBD)...

Sorry! Image not available at this time

The Diarra Ruling On The Transfer Of Players Within The EU And The FIFA Regulation On The Status And Transfer Of Players

globallegalchronicle.com - 25/Oct 02:16

Salvatore Lamarca, Of Counsel of Italian law firm Macchi di Cellere Gangemi, commented the recent sentence regarding the compatibility of certain...

Legal analysts crack up laughing over possible Trump appointee 'out on bail'

rawstory.com - 28/Oct 20:18

A list of possible Donald Trump appointees was leaked and legal analysts couldn't stop laughing about his choices to lead the Justice Department. One...

Sorry! Image not available at this time

Alleged N1.3bn fraud: Court Orders Arrest of Dana Air MD, Ranesh

nporeports.com - 13:21

A Federal High Court in Abuja, on Monday, issued an arrest warrant against the Managing Director (MD) of Dana Air, Mr Hathiramani Ranesh, over alleged...

Les derniers communiqués

  • Aucun élément