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19 Oct 2023, 6:49 am
In this latest edition of Regulation Around the World we review recent steps that financial services regulatory authorities have taken as regards Environmental, Social and Governance measures focussing in particular on disclosures, greenwashing and taxonomy. [read post]
19 Oct 2023, 6:11 am
As a firm, like I mentioned, it’s a full-service law firm operating PAN India. [read post]
19 Oct 2023, 6:07 am
Additionally, the Act broadly exempts several categories of persons, including banks, trust companies, credit unions, broker-dealers, futures commission merchants, certain software and data storage providers, and merchants accepting payment in digital financial assets for certain goods and services. [read post]
19 Oct 2023, 6:06 am
[Financial Times] * Davis Polk firings putting pressure on more firms to fire students over "grey areas" statements. [read post]
19 Oct 2023, 5:19 am
Self-referral law not implicated The OIG did not take a position on whether the arrangement would violate the federal physician self-referral law, frequently known as the “Stark Law,” which prohibits a physician from having a financial stake in an entity to which the physician refers designated health services, unless an exception applies. [read post]
19 Oct 2023, 5:15 am
Financial motivations were predominantly behind these types of attacks. [read post]
19 Oct 2023, 4:51 am
” Julian Bremner, Partner and Financial Arbitrator, retains his Band 2 individual ranking. [read post]
19 Oct 2023, 3:20 am
Additionally, mortgage servicers often provide modifications as a lifeline to homeowners, ensuring they can avoid the looming threat of foreclosure. [read post]
19 Oct 2023, 2:30 am
Meet Chelsea Searan, Human Resources Lead at Instant Financial, a free platform that allows businesses to offer employees earned wage access. [read post]
18 Oct 2023, 8:30 pm
When someone is hurt or killed because of the carelessness or negligence of another person or business, the victim (or their family) will typically retain the services of a personal injury attorney to help them pursue justice and fair compensation for their losses. [read post]
18 Oct 2023, 7:36 pm
Since John Ruggie helped organize it, the folks at Shift always have something interesting to say about the evolving business of human rights and its evolving regulatory-compliance structures. [read post]
18 Oct 2023, 1:24 pm
The financial health of an insurance firm may also suffer greatly from these catastrophes. [read post]
18 Oct 2023, 1:10 pm
When it comes to federal crimes, defendants face the potential consequences of mandatory minimum sentences. [read post]
18 Oct 2023, 9:56 am
If someone has significant injuries, however, stay where you are and call for help until the emergency services arrive to assist. [read post]
18 Oct 2023, 8:35 am
The proposal is part of the Commission’s broader package of measures that seeks to rationalise reporting requirements for companies across various pieces of European financial services legislation. [read post]
18 Oct 2023, 7:43 am
Thayer operated a tax preparation service and allegedly opened an account in a client’s name where he obtained full account control. [read post]
18 Oct 2023, 6:42 am
” “The information services company Wolters Kluwer surveyed 700 business, half of which will have to comply with the law. [read post]
18 Oct 2023, 5:40 am
Earlier this month members of our Contentious Financial Services Group hosted an investigations webinar as part of our firm-wide In-house legal forum series. [read post]
18 Oct 2023, 4:00 am
Under its mandate, California’s online abortion portal launched in September 2022, with information on abortion, legal rights, providers, and financial support. [read post]
18 Oct 2023, 3:58 am
These fraudulent companies exploit those without international experience, pocketing payments but never delivering services. [read post]
