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12 Mar 2024, 8:58 am
On 7 February 2024, the European Parliament, the Council of the EU and the European Commission (“the Commission”) reached agreement on the final text of the proposal for a review of the European Market Infrastructure Regulation (“EMIR review proposal”). [read post]
6 Mar 2024, 6:33 am
As the European Union Trade Commission notes, “In politically unstable areas, armed groups often use forced labour to mine minerals. [read post]
28 Feb 2024, 5:50 am
Repressive measures target lawful, nonviolent activists or groups. [read post]
27 Feb 2024, 4:20 am
The filing, which is not public, came after several human rights groups issued statements yesterday accusing Israel of violating the ICJ’s legally binding order. [read post]
25 Feb 2024, 6:34 am
These arrests were confirmed in statements by an official from the European Union’s policing body and Brett Leatherman, deputy assistant director of the FBI. [read post]
21 Feb 2024, 6:05 am
The Evolving European Approach Europe, for its part, has by and large resisted calls to seize Russian central bank assets outright. [read post]
16 Feb 2024, 6:20 am
Ukraine: Third Rapid Damage and Needs Assessment The government of Ukraine, the U.N., the World Bank, and the European Union jointly issued The Third Rapid Damage and Needs Assessment (RDNA3) on the war-ravaged country, updating the assessment of damage incurred since Russia launched the full-scale invasion of Ukraine in February 2022, and covering the period to December 2023. [read post]
6 Feb 2024, 5:55 am
A 2022 FP Analytics and AARP report, Harnessing the Potential of Population Aging: Insights and Opportunities for Development Finance, examined ongoing work at five leading development finance institutions: the World Bank, the Asian Development Bank, the African Development Bank, the European Bank for Reconstruction and Development, and the Inter-American Development Bank. [read post]
30 Jan 2024, 5:58 am
The African group of States, for example, has by and large supported calls for a ceasefire from early in the war. [read post]
30 Jan 2024, 4:52 am
Hamas said one of the dead was a member of its group, while the allied Islamic JIhad claimed the two others. [read post]
26 Jan 2024, 6:00 am
We focus on the medium term and aren’t reacting to any cycle,” said Raymond Joabar, group president at Amex Global Merchant & Networking Services. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
2 Jan 2024, 12:56 pm
By my tally, there were twelve federal court securities class action lawsuits filed in 2023 against companies in the 602 SIC Code Industry Group (Commercial Banks). [read post]
28 Dec 2023, 9:05 pm
Department of Labor rule allowing pension managers to consider environmental, social, and corporate governance factors when making investment decisions. [read post]
27 Dec 2023, 2:17 pm
In the case of Sumitomo, Norges Bank chose to avoid the presumption and placed Sumitomo under observation. [read post]
24 Dec 2023, 2:10 pm
" (Delek Group Norges Bank Decision). [read post]
20 Dec 2023, 8:52 am
The amendments reflect the new requirement to deduct investments in eligible liabilities instruments of entities belonging to the same resolution group, the so called ‘daisy chain’ framework, and other changes to the prudential framework. [read post]
14 Dec 2023, 4:57 am
” A post-war Gaza without Hamas is a “delusion,” said Ismail Haniyeh, who is widely viewed as a Hamas’ group leader. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
