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A Masquerade Ball – EPPO uncovers EUR 200M in customs duties and VAT due

Import and Trade Remedies

The EPPO has the power to investigate, prosecute and bring to judgment crimes against the EU budget, such as fraud, corruption or serious cross border fraud. This is yet another case of the EPPO, launched in 1 June 2021, as the first new supra-national prosecution authority in the EU.

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KluwerArbitration ITA Arbitration Report, Volume No. XXII, Issue No. 3 (March 2023)

Kluwer Arbitration

The previous ones referred to a preliminary measure (2010) and to an annulled arbitral award (2011). Neither GCPI, the Ministry of Transport, nor the Republic of Iraq appeared in the U.S. According to CAM Santiago’s records, this is the third time since the publication of Law No. Société Indagro v. 730, Pourvoi No.

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How AWS can enable the Government of Canada’s 2023-2026 Data Strategy

AWS Public Sector

Additionally, continuously running anomaly detection on claims and grievances would curb fraud and corruption. Snow Family transportable storage facilitates two-way, large-scale dataset migrations between environments. At its best, AI-optimization has the power to reshape government processes.

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Limits on Enforcing Awards Against Third-Party Alter Egos in Canada: The Court of Appeal of Quebec Weighs In

Kluwer Arbitration

In 2010, the Indian Space Commission terminated the contract, triggering an arbitration seated in New Delhi. The assets of these two entities were in the hands of the International Air Transport Authority (“ IATA ”), against whom the Superior Court ordered writs of garnishment. The tribunal issued two awards. III of the NYC.

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Guiding Cases 196 – 198 Issued by the PRC Supreme People’s Court – Further Steps Toward a Pro-Arbitration Regime

Kluwer Arbitration

In 2010, the Supreme People’s Court of the People’s Republic of China (the “SPC”) issued the Provisions of the Supreme People’s Court on Case Guidance (the “Provisions”). Meanwhile, with the substantial revision of the Chinese Arbitration Law, the future arbitration practice in this regime is worth expecting.

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KluwerArbitration ITA Arbitration Report, Volume No. XXI, Issue No. 12 (December 2023)

Kluwer Arbitration

Alstom Transport et Société Alstom Network UK Ltd v. 98/2010, 28 December 2010 José A. Moreno Rodríguez, Altra Legal, ITA Reporter for Paraguay On December 28, 2010, an Asunción Appeals Court rejected an annulment request, as the Applicant did not prove that the alleged annulment ground found in Art. de Construcciones v.