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4 May 2022, 4:25 am
’s executive body is proposing to take Russia’s biggest bank, Sberbank, and two other Russian banks off the Swift financial-messaging system. [read post]
3 May 2022, 4:18 am
An attorney for Andrew Fahie made the request in a filing with Miami federal court on Monday. [read post]
3 May 2022, 1:55 am
In the United States, the statutory federal corporate income tax rate is 21 percent. [read post]
2 May 2022, 9:17 am
Germany was the last European country to ratify the UN Convention against Corruption, which allowed bribery and other crimes to go unpunished for decades. [read post]
2 May 2022, 4:03 am
The European Commission may spare Hungary and Slovakia from an embargo on buying Russian oil, wary of how dependent the two countries are on Russian crude, two E.U. officials have said. [read post]
29 Apr 2022, 1:55 pm
A forfeiture decision would be reviewable in federal court on an expedited basis. [read post]
28 Apr 2022, 9:02 pm
A lawyer for the federal government argued that the U.S. [read post]
26 Apr 2022, 9:01 pm
The European Union’s debt crisis, and more recently Russia’s invasion of Ukraine, have shown the value that regulatory reporting and public dissemination of foreign sovereign bonds would offer. [read post]
22 Apr 2022, 1:40 pm
Securities Exchange Commission or Federal Trade Commission on his whistleblower claims. [read post]
22 Apr 2022, 7:38 am
China is doubling down on the idea of a wholly digital economy, constructing software infrastructure to support more expansive data analysis that is likely to strengthen the Chinese Communist Party’s authoritarian control, as well as give China an international edge in technological innovation. [read post]
22 Apr 2022, 6:18 am
EU Banking Authority Payment Fraud Consult May Impact PSD2PYMNTS – April 18, 2022 The European Banking Authority (EBA) on Tuesday, April 19 will close a public consultation launched in January to better understand certain trends of payment fraud in Europe, and to figure out the origins of some types of fraud by payment method. [read post]
22 Apr 2022, 4:36 am
“Medium-term, Europe clearly needs to reduce its dependence on Russia with respect to energy, but we need to be careful when we think about a complete European ban on say, oil imports,” Yellen said during a press conference in Washington yesterday. [read post]
21 Apr 2022, 9:01 pm
”[11] The Federal Reserve’s Financial Stability Report has also outlined that “Federal Reserve supervisors expect banks to have systems in place that appropriately identify, measure, control, and monitor all of their material risks, which for many banks are likely to extend to climate risks. [read post]
21 Apr 2022, 7:30 am
The expansion of the federal and state court systems and, relatedly, the expansion of a national bar, has given people from all walks of society the ability to seek a hearing and potentially make costly claims upon those who have injured them. [read post]
21 Apr 2022, 4:13 am
“Huge blasts, the Russian Federation is furiously bombing the city,” Terekhov said in a televised address. [read post]
18 Apr 2022, 9:01 pm
Additionally, the Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra stated that the CFPB may revise the bank merger guidelines to scrutinize more closely the effects of large banking consolidations on competition and financial stability. [read post]
15 Apr 2022, 5:31 am
The post German court sentences Russian researcher for spying on European space project appeared first on JURIST - News. [read post]
15 Apr 2022, 4:09 am
Fifty-three Moldovan MPs from the pro-European majority passed the bill, which introduces fines for making, distributing, wearing and displaying such symbols. [read post]
14 Apr 2022, 4:36 am
The E.U. approved an additional 500 million euros ($544 million USD) for military equipment for the Ukrainian Armed Forces yesterday, according to a news release from the European Council of the European Union. [read post]
13 Apr 2022, 9:05 pm
Its company law has comparatively more enabling rules than most continental European jurisdictions. [read post]
