...or “Tribunal Overreach”: A Call for Renewed Focus on Party Autonomy in the Time of Arbitral Rules Expansion Hamish Lal and Brendan Casey Colliding Worlds of Money Laundering and International...
Search Results for : Money Laundering
...an overview of Operation Lava Jato (Car Wash), which started as an investigation into potential money laundering in Brazil, quickly metamorphosed to focus upon a potential bribery scheme to obtain...
Columbia Arbitration Day 2021 – Allegations of Corruption in International ...
...course of a separate court-ordered money laundering investigation, it became known that the Turkish government had intercepted privileged communications and materials that had been exchanged between the claimant and its...
TagTime with Catherine Amirfar – Cybersecurity and International Arbitration: A ...
...follows: Earnest Money and Security Deposit … No interest will be payable upon the earnest money or the security deposit or amounts payable to the Contractor under the Contract… (emphasis...
Pendente Lite Interest and Future Interest Cannot be Awarded by ...
...Money, The Jamestown Foundation (June 12, 2018), https://jamestown.org/program/ukraines-everest-estate-llc-v-russia-about-more-than-money/. [3] Everest Estate LLC et. al. v. Russia, PCA Case No. 2015-36, Award, 2 May 2018 https://www.italaw.com/cases/4224. [4] U.S. Department of State,...
Crimea and the Challenge of Jurisdiction
...‘every kind of asset invested by an investor’ including ‘rights to money or to any performance under contract having a financial value’ as well as ‘business concession conferred by law...
Bangladesh’s Regime Change – The India-Bangladesh BIT (2009) and the ...
...Get Enough Likes, Money (Jan. 10, 2019), https://money.com/how-tiktok-makes-money-tiktok-owner/. [16] Compañía de Aguas del Aconquija, S.A. & Compagnie Générale des Eaux, v. Argentine Republic, ICSID Case No. ARB/97/3, Nov. 21, 2000,...
The Tik-Tok Ban in India: Remedies Under the ISDS Regime
...an IPR, and hence granted protection. Another way of encompassing applications as investments under the treaty would be through the recognition of the contractual “rights to money”[7] or “any performance...
India’s ban on Chinese apps: Could India face the fire ...
...of the corporation. The claim is an immediate expenditure of money with a future expected return contingent on a successful outcome.[13] Moreover, the future expected return may not appear in...
Negotiating Funding Arrangements: Trick or Treat
...made to investment round-tripping, notably that it enables tax and regulatory avoidance and that through the use of secretive corporate vehicles it facilitates the laundering of proceeds of criminal activities...
Yukos, Investment Round-Tripping, and the Evolving Public/Private Paradigm – Vol. ...
...issue for any user of international commercial arbitration is whether arbitration is worth the money. Whereas the losing party in an arbitration will tend to answer the latter question in...
Costs in ICC Arbitration: A Practitioner’s View – Vol. 3 ...
...framework is susceptible to partisan use and can be exploited in bad faith by investors as an opportunity to make money on their failing business projects.[1] Amendments to the law...