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24 Nov 2022, 9:03 pm
According to a statement by the American Civil Liberties Union, health care providers, who had resumed performing abortion services, are now turning patients away, forcing these patients to seek care elsewhere. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
21 Oct 2022, 4:31 am
Union of India & Ors., (2015) 5 SCC 1. [read post]
21 Oct 2022, 4:24 am
This was a legal dispute between the Portuguese Santander Bank and various public transport companies in Portugal. [read post]
3 Oct 2022, 12:12 pm
On 14 September 2022, Google’s appeal against a €4.34 billion antitrust fine handed down by the European Union four years ago failed in the General Court, Case T‑604/18. [read post]
16 Sep 2022, 6:05 am
We had scheduled discussions in London, Copenha [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
13 Jun 2022, 12:39 am
Europe The EU Data Governance Act was published in the Official Journal of the European Union on 3 June 2022. [read post]
12 Jun 2022, 4:57 am
According to the report, James McIntyre, a member of the union’s anti-racist subcommittee, said: “Even with the restructure of the spring holidays, if Easter falls outside that we then get the additional two days, we still get Good Friday and Easter Monday as bank holidays. [read post]
25 May 2022, 4:23 am
The British government approved the sale of Chelsea Football Club after sanctions were placed on Russian billionaire Roman Abramovich, the longtime owner of the London-based team. [read post]
13 May 2022, 4:29 am
The annual meeting brings together top diplomats from Britain, Canada, Germany, France, Italy, Japan, the United States and the European Union. [read post]
12 May 2022, 7:21 am
Russian central bank assets are usually held in marketable securities, cash or gold. [read post]
26 Apr 2022, 9:01 pm
Since we are in London (at least virtually), I wanted to note that this year marks the 60th anniversary of the first James Bond film. [read post]
14 Apr 2022, 7:16 am
They include, for example, an interruption of computers that support stock trading at the NASDAQ or the London Stock Exchange (the Moscow Exchange index has lost almost 50 percent of its value since its February high); the processing of payments at SWIFT (from which Russian banks were recently ejected); or the data servers of JPMorgan Chase, Deutsche Bank and other banks that have dialed down their Russian operations. [read post]
11 Mar 2022, 9:03 pm
In a paper for the Bank of Italy Occasional Paper, Oscar Borgogno and Michele Savini Zangrandi of the Bank of Italy evaluate the global data governance regime of digital platforms. [read post]
10 Mar 2022, 6:30 am
On the other hand, these economic policies often get entrenched and further depoliticised by being in part operated by non-majoritarian regulative bodies, such as Central Banks and Courts. [read post]
7 Mar 2022, 4:23 am
On Wednesday 9th March judgment will be handed down in Croydon London Borough Council v Kalonga, on appeal from [2021] EWCA Civ 77. [read post]
6 Mar 2022, 4:02 pm
Surveillance A UK workers’ union has warned that employee surveillance is “spinning out of control,” the Financial Times reports. [read post]
6 Feb 2022, 4:18 pm
His decision to contest the order is supported by the National Union of Journalists, the Press Gazette reports. [read post]
26 Jan 2022, 6:30 am
With privatised industry, there is a debateable case for arguing that market-based principles should apply; more contentiously for independent central banking (for discussion see Paul Tucker’s book Unelected Power (Princeton University Press, 2018). [read post]
