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While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
1 Apr 2024, 5:50 am by Natalia Kubesch
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
10 Mar 2024, 5:04 pm by INFORRM
The BBC, The Independent, Sky News, the Telegraph, The Evening Standard, The Spectator, Politico and The National Scot covered the story. [read post]
23 Jan 2024, 9:01 pm by renholding
Exelon The $173 million Exelon settlement arises out of an alleged eight-year bribery scheme by its subsidiary Commonwealth Edison to influence Illinois lawmakers to enact favorable energy legislation. [read post]
8 Jan 2024, 2:02 am by INFORRM
The British national is charged with conspiracy to commit foreign collusion and conspiring to publish seditious material in relation to over 160 publications in his newspaper Apple Daily. [read post]
4 Dec 2023, 10:30 pm by Sara Notario
The Court has developed a rich case law allowing for a narrow interpretation of its competence’s exclusion concerning restrictive measures (Rosneft; Bank Refah), public procurement and staff management (Elitaliana; H v Council), and international agreements concluded under Article 37 TEU (Mauritius). [read post]
4 Nov 2023, 3:40 am by INFORRM
 The report, produced by the National Endowment for Democracy’s I [read post]
On 6 October 2023, the English Court of Appeal (Court of Appeal) handed down its judgment in Mints v PJSC National Bank Trust [2023] EWCA Civ 1132. [read post]
24 Jul 2023, 1:44 am by Matrix Legal Support Service
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
18 Jul 2023, 1:59 am by Matrix Law
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
10 Jul 2023, 2:25 am by Matrix Law
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
26 Jun 2023, 1:44 am by Matrix Law
Zubaydah v Foreign and Commonwealth Office and others, heard 14th June 2023. [read post]
12 Sep 2022, 9:00 pm by Kyle Hulehan
Proponents of the surtax estimate that the Commonwealth will raise $2 billion in new annual revenue from the tax increase. [read post]
19 May 2022, 6:03 am by Kevin Kaufman
At a national level, menthol flavored cigarettes make up roughly 36 percent of the market. [read post]