Category: Legal

Global network enabled funds to reach financier of Lebanese terror group, Treasury claims.
Companies had gone to court over latter’s alleged infringement on former’s signature designs.
G7 leaders want sanctions plan by mid-May summit, says US official.
US and European Union officials discuss potential restrictions.
Government will likely address loophole that enables Russian stones to enter US, group says.
Rough and polished stones escape latest round of Western sanctions.
Bloc considering quota or other restrictions on Russian diamonds.
GJEPC asks government for clarity on how to categorize the materials.
Store owners will be able to receive texts about suspicious incidents in their areas.
Environmental directives getting first review since 2012.

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