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3 Jun 2024, 7:00 am
A regional or bilateral treaty or court, while not universal, is still international (Joint Concurring Opinion, para 57). [read post]
3 Jun 2024, 4:31 am
Kefalas alleged that the building was sold “for approximately $64 million,” the proceeds of which Pappas allegedly diminished by improperly paying expenses including unauthorized broker commissions and personal and family tax planning fees. [read post]
29 May 2024, 3:21 am
The Modern Slavery Act, passed in 2018, had originally been recommended by the Joint Standing Committee on Foreign Affairs, Defence and Trade and the Parliamentary Joint Committee on Law Enforcement to include the role of the Commissioner. [read post]
27 May 2024, 9:01 pm
On May 16, 2024, the Securities and Exchange Commission (“SEC”) significantly expanded its consumer information protection framework by adopting rule amendments (the “Final Amendments”) to Regulation S-P, which governs the protection of consumer financial information held by broker-dealers, investment companies, registered investment advisers and now transfer agents (“S-P entities”). [read post]
24 May 2024, 7:34 am
The regulators’ joint consultation from September 2023 included a number of proposals in relation to DEI, particularly around data collection and target setting. [read post]
24 May 2024, 7:16 am
On 24 May 2024, there was published a joint statementbetween HM Treasury and the European Commission covering the second EU-UK Financial Regulatory Forum. [read post]
24 May 2024, 7:05 am
First, the 10 States’ interventions are quite remarkable given that the joint civil society proposal to include gender apartheid in the proposed treaty was only presented to States six months ago, and the U.N. [read post]
24 May 2024, 4:11 am
Global N/A EU 29 May 2024 – On 28 November 2023, the European Commission published a Delegated Regulation and an Annex which modifies Article 39 and 62 of Commission Delegated Regulation 153/2013 which supplements the European Markets Infrastructure Regulation with regard to regulatory technical standards on requirements for central counterparties. [read post]
24 May 2024, 12:37 am
BoE, including the PRA The BoE’s response took the form of a joint letter with the PRA. [read post]
23 May 2024, 7:00 am
This latest edition covers Q1 2024 and features: ACER and the European Commission joint workshop on REMIT II implementation (11 June 2024). [read post]
23 May 2024, 3:00 am
Commissioners Peirce and Uyeda issued a joint statement calling the penalty “disproportionately large” given that the ICE subsidiaries ultimately determined the incident was de minimis. [read post]
22 May 2024, 3:56 pm
The Commission modified the NOPR proposal to require rather than permit the adoption of a cost allocation methodology. [read post]
22 May 2024, 5:55 am
Others supported the Commission’s proposal on liability for legal persons. [read post]
22 May 2024, 4:40 am
The joint ministers will then determine if approval is granted or declined. [read post]
21 May 2024, 9:01 pm
On April 23, 2024, the U.S. [read post]
20 May 2024, 8:03 pm
Significantly, ASIC and APRA released a joint letter on Financial Accountability Regime (FAR) commencement and implementation. [read post]
20 May 2024, 12:34 pm
Criminal defense lawyers are also very well aware that local law enforcement can invites the participation of a federal agency, and that there are various “joint task forces” busily at work here in Texas. [read post]
20 May 2024, 11:21 am
Federal Trade Commission, Case No. 3:24-cv-00986.) [read post]
20 May 2024, 8:40 am
I am not sure what a prosocial argument for a narcotic like fentanyl would look like, beyond its ability to deliver pain relief, but even the Nixon administration commissioned a study that found psychedelic use “can be a highly moral, productive, and personally fulfilling” pursuit. [read post]
20 May 2024, 7:27 am
Representatives from the two countries met from May 15 to 19 in Niamey, Niger, as part of a Joint Disengagement Commission. [read post]