RegTech, a technological tool for regulation
Many of the drawbacks that the digital world has had is the lack of regulation. The particularities of this medium have made regulation difficult, perhaps due to the lack of...
The difference between the crime of sedition and rebellion in Spanish law
The case of the procés has brought the difference between sedition and rebellion, contemplated in the Spanish Constitution, to the public's attention. The twelve leaders of the...
Investment regulations for Offshore Banks
Also known as offshore banks, offshore banks are financial institutions that raise funds from the public, under the condition that none of their clients are resident in the country in which they...
License extension to Chevron preserves assets and operations in Venezuela
The measures taken since 2015 by the government of the United States of America, since the administration of Barack Obama, and currently under Donald Trump, in response to...
Meng Wanzhou's defense plays new variable in extradition case to the U.S.
The review of the interviews conducted with Meng Wanzhou, during her detention in Canada, opened a new avenue for the defense of Huawei's CFO, who was accused of...
Human Rights: the fight against racism, xenophobia and hatred.
There is a maximal law when dealing with human beings. When an individual is well and enjoys the full exercise of his or her rights, everyone around him or her is...
Should Venezuela pay the 2020 Bond? our opinion.
The 2020 Bond was the product of an exchange of PDVSA Bonds maturing in 2017 and granted as collateral 50.1% of Citgo's shares...
Former President Toledo's legal process will continue to be held in prison
In view of the possibility of former Peruvian President Alejandro Toledo's escape, the U.S. justice ratified the imprisonment of the accused of embezzlement and money laundering. The...
TIAR: Peace in the Americas as a priority
More than 70 years ago, the defense of the peace and integrity of the countries of the Americas brought their leaders together to create an instrument of public international law...
OFAC Sanctions: the importance of a compliance program within companies
The recent and numerous sanctions imposed by the Office of Foreign Assets Control (OFAC) have generated alarm and concern in many companies, including the...