Search Results for: financial

US Department of Treasury sanctioned on Thursday two Russian individuals and three Russian companies over the transfer of weapons between Russia and North Korea, including ballistic missiles for use in Ukraine. Rafael Anatolyevich Gazaryan and Aleksey Budnev are the individuals sanctioned, whereas the companies sanctioned by the department are Trans Kapital Limited Liability Company, the [...]

The US removed Cuba the list of countries not fully cooperating against terrorism, also known as the Not Fully Cooperating Countries (NFCC) list, State Department Principal Deputy Spokesperson Vedant Patel confirmed on Wednesday. Patel said that the circumstances leading to Cuba’s designation as an NFCC have changed since 2022. The NFCC list is part of [...]

The US Supreme Court held Thursday that the Consumer Financial Protection Bureau’s (CFPB) funding does not violate the Appropriations Clause and is constitutionally valid, in a decision authored by Justice Clarence Thomas. The CFPB was established following the market crisis of 2008, and “ensures that markets for consumer financial products are fair, transparent, and competitive.” [...]

Portugal’s Parliament rejected on Wednesday a bid proposed by the far-right party Chega to charge the country’s president Marcelo Rebelo de Sousa with treason over his support for reparation to former Portuguese colonies for slavery and mistreatment during colonization. The controversy dates back to April 2023 when President Marcelo de Sousa publically declared that Portugal has [...]

The US Department of Justice determined that Nebraska is violating the civil rights of residents with serious mental illnesses by unnecessarily segregating them into institutional settings. The case emerged from complaints by Nebraskans that the state was improperly subjecting mental health patients to segregation from general society, in violation of Title II of the Americans [...]

Amnesty International urged the Honduras government to provide justice for the murder of Berta Cáceres on Monday. Cáceres was a renowned figure in environmental and indigenous activism and leader of the Civic Council of Popular and Indigenous Organizations of Honduras (COPINH), she was murdered in 2016 at her home in Intibucá, Honduras by armed men. [...]

Pitasanna Shanmugathas is a law student at Vermont Law & Graduate School and a graduate of the University of Toronto’s Munk School of Global Affairs. On Saturday May 11 Pitasanna participated in Day 10 of the student-led encampment calling for the University of Toronto to divest from funding Israeli institutions allegedly involved in sustaining the [...]

A report released this week before the UK Parliament details how the Hong Kong authorities are using the reputations and prestige of overseas common law judges to draw a veil over their country’s deteriorating legal system. The report, issued by the Committee for the Freedom of Hong Kong presents a damning indictment on how the Chinese [...]

Kuwait’s Emir (political leader) announced the suspension of parliament and some articles of the constitution in a televised speech on Saturday. The suspension comes just a few weeks after the national elections. They were the first elections held under the reign of Emir Sheikh Mishal al-Ahmad al-Sabah, who came to power in December after the [...]

Tunisia’s Assembly of Representatives of the People submitted a proposal to the General Legislation Commission on Thursday to amend Law 68-7, 1968, relating to foreigners’ status. The proposal was motivated by the unprecedented number of undocumented migrants entering Tunisia, protection of national security and combating human trafficking. The amendment, presented in accordance with Article 68 [...]