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24 May 2024, 7:34 am
In addition to the consultation, earlier this year, the FCA sent a survey to its firms seeking insight into how they currently diagnose and resolve non-financial misconduct, with the intention that this informs its supervisory programme when the handbook comes into force. [read post]
15 May 2023, 1:53 am
Art, Music and Copyright Mischon de Reya published a blog post analysing the difference between guidance published by the European Union Intellectual Property Office (EUIPO) and the United Kingdom Intellectual Property Office (UKIPO) in relation to the trademarking of NFTs, virtual goods and services in the metaverse. [read post]
25 Jan 2023, 2:44 pm
Just as a junior manager with supervisory duties can report to a senior manager with supervisory duties, so too can an officer with a duty of oversight report to a board of directors with a duty of oversight. [read post]
27 Dec 2022, 5:30 am
” Another leading Republican, Senate Judiciary Committee Ranking Member Chuck Grassley of Iowa, has lambasted the FBI for partisan bias on the part of senior supervisory agents. [read post]
7 Nov 2022, 3:41 pm
Hsu said the OCC was considering enhanced supervisory processes to better understand banks’ involvement with crypto firms and platforms. [read post]
10 Oct 2022, 2:48 am
Data privacy and data protection The ICO formally reprimanded the Home Office in line with article 58(2)(b) of the UK GDPR for leaving ‘official sensitive’ documents in a public venue in London. [read post]
18 Aug 2022, 8:11 am
Former president Trump claims he had a standing order to declassify documents as soon as they left the oval office. [read post]
2 Jun 2022, 7:06 am
» So, the adopted connecting factor as to EU companies is the registered office. [read post]
20 Mar 2022, 5:36 pm
Data Privacy and Data Protection The Government has announced it will introduce legislation to establish an Office for Digital Identities and Attributes. [read post]
11 Jan 2022, 2:26 pm
Anyone teaching math beyond that is required to have particular qualifications in math; nevertheless, despite this, if the teacher and principal agree and a supervisory officer approves it, a teacher without the qualifications may teach math beyond grade 6 (para. 13). [read post]
11 Sep 2021, 5:01 am
The office I worked for was small, relatively unknown and nondescript; a precursor to what is now the department’s robust National Security Division. [read post]
13 Jul 2021, 5:30 am
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]
10 Jul 2021, 7:00 am
The highly problematic collaboration is a cocktail that threatens democracy with a hitherto unknown level of contempt. [read post]
10 Jul 2021, 7:00 am
The highly problematic collaboration is a cocktail that threatens democracy with a hitherto unknown level of contempt. [read post]
10 Feb 2021, 8:02 am
The chief data officers from each agency will also meet semiannually to facilitate information sharing and data management. [read post]
7 Jan 2021, 4:55 am
Unknown Speaker There you go. [read post]
22 Dec 2020, 1:21 pm
The Danish Financial Supervisory Authority (DFSA) recently provided new guidance and an application form on the application process of applications from UK firms, which was suspended for a period. [read post]
30 Nov 2020, 7:25 am
It is currently unknown if any of these OBAs had any involvement with Park Avenue’s allegations. [read post]
5 Nov 2020, 2:55 am
Summary On 30 October 2020, the Information Commissioner’s Office (the “ICO”), which is the U.K. [read post]
12 Jun 2020, 2:35 pm
There is also no supervisory liability in Bivens actions. [read post]