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21 Aug 2023, 8:21 am
Data Access by Public Bodies The Data Act imposes an obligation on data holders to make data available to public-sector bodies (including the European Commission and the European Central Bank), on request and based on a demonstrated “exceptional need” to carry out their duties in the public interest. [read post]
16 Aug 2023, 10:52 am
[x] In reaching that conclusion, the court examined the historical and central significance of the constitutional jury-trial right, finding it to be “one of our most vital barriers to governmental arbitrariness. [read post]
15 Aug 2023, 9:01 pm
Policymakers worldwide, from central banks, including the Federal Reserve; to FSOC and the Financial Stability Board; to market regulators, including the SEC and CFTC; to Congress, came together to end LIBOR. [read post]
15 Aug 2023, 2:16 am
China’s central bank also cut the cost of borrowing today to help boost growth. [read post]
14 Aug 2023, 2:34 pm
Then, on 5 May 2022, the landlord’s solicitors wrote to Mr B enclosing a section 21 notice and stating ‘we are advised your deposit was returned to you’. [read post]
14 Aug 2023, 3:54 am
The possible transfer of Yandex to affiliates of Russian First Deputy Presidential Chief of Staff Sergey Kiriyenko suggests a reward for personal loyalty and a strategic maneuver to consolidate power within the Russian state. [read post]
11 Aug 2023, 4:00 am
From Right-Hand Man to Critical Witness: Pence at heart of Trump prosecution DNyuz – Shane Goldmacher, Maggie Astor, and Luke Broadwater (New York Times) | Published: 8/7/2023 Former Vice President Mike Pence’s transformation from Donald Trump’s most loyal lieutenant to an indispensable, if reluctant, witness for his prosecution became clear when he emerged as perhaps the central character in an indictment accusing the former president of a criminal conspiracy to… [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
7 Aug 2023, 6:05 am
Jordan, Saudi Arabia, and the United States The idea of land swaps between Israel and the Palestinians remains a necessary tenet of any two-state solution. [read post]
6 Aug 2023, 4:48 am
The local foreign exchange bank acts as the agent in determining whether the proposed exchange and transfer of funds meets with central government regulations and policy. [read post]
31 Jul 2023, 11:50 am
That demonstrates a central feature of Justice Alito's jurisprudence: its emphasis on historical context. [read post]
31 Jul 2023, 9:20 am
Earlier this year, as required by the EU Accounting Directive, the Commission consulted Member States on the draft standards submitted by EFRAG, along with various EU bodies such as the 3 European Supervisory Authorities, the European Environment Agency, the European Union Agency for Fundamental Rights, the European Central Bank, the Committee of European Auditing Oversight Bodies and the Platform on Sustainable Finance. [read post]
31 Jul 2023, 7:00 am
New York State Comptroller Thomas P. [read post]
31 Jul 2023, 7:00 am
New York State Comptroller Thomas P. [read post]
31 Jul 2023, 4:03 am
When the bank filed suit on the personal guarantees, Mr. [read post]
30 Jul 2023, 9:01 pm
The central role of money-laundering whistleblowers in the United States’ anti-corruption efforts is laid out clearly in the United States Strategy on Countering Corruption (the “Strategy”). [read post]
28 Jul 2023, 6:26 pm
Under Xi Jinping, China has changed and become more centralized, authoritarian and assertive abroad, and its goals are often in contradiction with European interests and val- ues. [read post]
27 Jul 2023, 7:58 pm
Financial institutions, central banks, regulators and governments underestimate the dangers and economic damages of climate change, relying on research from a small, self-referential group of climate economists that ignores the impact of climate “tipping points”, it says. [read post]
27 Jul 2023, 8:56 am
A central premise of the “high stakes” MQD defense thus reflects an unordinary epistemology. [read post]
27 Jul 2023, 6:05 am
Money laundering accusations, bandied about despite being facially inapplicable, allowed Porras to centralize prosecutions in the newly purged anti-corruption unit. [read post]
