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17 May 2024, 6:59 pm
Xi Jinping's 2023 speech reported widely perhaps best summarizes the current position: On March 13 [2023], the first session of the 14th National People's Congress concluded at the Great Hall of the People in Beijing. [read post]
17 May 2024, 1:07 pm
Back in March we summarized a decision concerning Timothy Sepi, former videographer for the now-incarcerated Joe Exotic, star of Netflix's Tiger King. [read post]
17 May 2024, 11:36 am
The possibility of such a Jekyll-to-Hyde transformation was, indeed, already clear in the March funding act. [read post]
17 May 2024, 11:36 am
The possibility of such a Jekyll-to-Hyde transformation was, indeed, already clear in the March funding act. [read post]
17 May 2024, 11:26 am
In March 2024, Evershed Sutherland (US) LLP released its annual report (the Report) detailing disciplinary and enforcement actions initiated by the Financial Industry Regulatory Authority (“FINRA”) during the 2023 year. [read post]
16 May 2024, 9:01 pm
In fact, each of the registered funds and private funds sectors surpasses the size of the banking sector. [read post]
16 May 2024, 7:57 am
Norges Bank announced on 15 May that it would adopt the Ethics Council Recommendation of three companies. [read post]
16 May 2024, 6:14 am
Lenders also were required to follow applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements. [read post]
14 May 2024, 4:59 pm
In March, the U.S. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
14 May 2024, 4:12 am
The bridge collapsed after it was struck by a cargo ship in March. [read post]
13 May 2024, 9:05 pm
By contrast, consider Fed Vice Chair Michael Barr’s testimony on March 28, 2023, regarding SVB. [read post]
13 May 2024, 8:58 pm
After months of speculation, the Bank of Thailand (BOT) has published its official Ministerial Notification on Guidance, Procedures, and Conditions for applying for a Licence for Virtual Bank (Virtual Bank Notification) on 4 March 2024. [read post]
12 May 2024, 3:29 pm
CPJ’s research also uncovered numerous incidents of media workers being targeted while performing their duties in Israel, Gaza, and the West Bank. [read post]
10 May 2024, 7:23 am
Challenges to This Final Rule On March 7, 2024, the U.S. [read post]
10 May 2024, 6:45 am
EPA On March 14, 2022, the U.S. [read post]
10 May 2024, 6:00 am
Visa and Mastercard didn’t admit to any wrongdoing in the civil case as part of the settlement that was upheld by the Court of Appeals for the Second Circuit in March 2023. [read post]
10 May 2024, 2:54 am
The Directive enters into force on the twentieth day following its publication in the OJ (12 May 2024). 13 May 2024 – Article 2(3) of the daisy-chain proposal applies from 13 May 2024. 14 May 2024 – On 24 April 2024, there was published in the OJ, Commission Implementing Regulation (EU) 2024/855 of 15 March 2024 amending the implementing technical standards laid down in Implementing Regulation (EU) 2021/451 as regards rules on the supervisory reporting of interest rate risk in… [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
8 May 2024, 7:20 pm
The White Law Group reviews the regulatory history of Oppenheimer & Co. [read post]
