Search for: "UNION BANK OF LONDON"
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11 Mar 2019, 4:52 am
Changes are most pronounced in the European Union and United States; banks reported that they continue to face legal challenges with the application of malus and, to a greater extent, clawback. [read post]
25 Feb 2019, 6:20 am
Additionally, labour costs can be high and are often also wedged within the politics of labour unions. [read post]
17 Feb 2019, 4:06 pm
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
31 Jan 2019, 2:03 pm
John Reed Stark As cybersecurity has become an increasingly important consideration for all corporate operations, one of the most pernicious problems has been the rise of so-called “ransomware” attacks – that is, systems breaches in which hackers take control of corporate networks and demand ransom payments as a condition of unlocking the systems. [read post]
13 Dec 2018, 8:21 am
Many large U.S. banks and fintechs use London as the gateway to other European markets, so the potential loss of passporting is particularly significant. [read post]
10 Dec 2018, 12:47 pm
Indeed, in areas like financial services, it will be critically important for the U.K. to ensure that London-based banks are able to continue doing business across Europe. [read post]
7 Dec 2018, 5:10 am
A British employee at the Estonian branch of the Danish Danske Bank noticed a scheme, worth hundreds of billions of dollars, in which money from Russia and other countries was laundered the bank and then routed to major Western world capitals, including London and New York. [read post]
3 Dec 2018, 3:00 am
This recent blog from Cydney Posner flags a Brexit issue that could cause problems for some companies: For some companies, one of the most significant issues will be whether they will need to relocate to EU-based banks financial arrangements, such as syndicated loans, swaps and other derivatives, that are currently located at banks in London. [read post]
25 Nov 2018, 4:29 pm
Hawktalk has covered Britain’s Draft Withdrawal Agreement from the European Union critiquing it for its lack of depth in ensuring that the free flow of data is maintained. [read post]
21 Nov 2018, 10:34 am
No doubt, the withdrawal of the UK from the EU forced the banks from the City of London to look for a second foothold on the continent. [read post]
1 Nov 2018, 8:22 pm
He reports that CEIBA Investments, a Guernsey Company, was said to have raised a modest sum, about $39 million, on the first day of trading on the London Stock Exchange (Cuba fund first to be listed on London exchange). [read post]
16 Oct 2018, 7:00 pm
In preparing its report, the Working Group benefited from written submissions by interested parties in response to an open call for input; interviews with a number of experts; and consultations with business organizations, civil society organizations, States and other stakeholders convened in Bangkok, Beijing, Buenos Aires, Geneva, London, Paris, Santiago, Washington, D.C. and Zurich.1 7. [read post]
18 Sep 2018, 2:23 am
Two of the defendants have now appealed the case to the Swedish Supreme Court: Swedish Supreme Court to rule on damages relating to online copyright infringementTrade marksIn 2015, IPKat reported on the CJEU ruling that the exclusive licencee of the DAVIDOFF HOT WATER registered EU trade mark for the Coty perfume, could request the personal details of a bank account’s owner after the bank account had been used for selling trade mark infringing products on eBay (IPKat… [read post]
6 Sep 2018, 5:12 pm
They present an attractive alternative to the established banking and money transfer systems, which typically require bank accounts and the payment of transaction fees. [read post]
30 Aug 2018, 9:30 pm
The update to the CRA regulations would improve lending and banking services for communities, establish metrics for bank ratings, and reduce the cost of evaluating bank performance under the CRA. [read post]
26 Aug 2018, 3:51 pm
Shortly after the consent decrees were made public, Lloyd's of London announced that it would terminate all affinity insurance programs associated with the NRA, citing the DFS investigations. [read post]
6 Aug 2018, 8:38 pm
(Pix © Larry Catá Backer 2018)Last year I taught a course on Corporate Social Responsibility Law for the very first time (Corporate Social Responsibility Law--A Tentative Syllabus). [read post]
26 Jun 2018, 4:52 pm
“Since late 2013, this band of cybercriminals has penetrated the digital inner sanctums of more than 100 banks in 40 nations, including Germany, Russia, Ukraine, and the U.S., and stolen about $1.2 billion, according to Europol, the European Union’s law enforcement agency. [read post]
7 May 2018, 5:00 am
In 1998, London became one of the first municipalities in the world to use CCTV with facial recognition in public areas. [read post]
21 Mar 2018, 10:30 am
“Accelerating construction of an innovative nation” was the second of nine Key Enumerated Tasks announced by Premier Li Keqiang in China’s 2018 Government Work Report, an important but non-specific document that can be roughly analogized to the American State of the Union address. [read post]
