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Under the DPA, of the prosecution of three counts of fraud under section 2 of the Fraud Act 2006 if deferred and will be discontinued if G4S complies with the following conditions set out in the DPA that are to be in effect for three years from 17 July 2020: Payment of a financial penalty of £38,513,277; Payment of the SFO’s costs of £5,952,711; and The introduction of a corporate renewal programme which involves: (i) significant personnel changes; (ii) the creation of a Board Risk… [read post]
3 Aug 2020, 6:04 am by Simon Lovegrove (UK)
The draft revised guidelines take into account the amendments introduced by the fifth Capital Requirements Directive (CRD V) and the Investment Firms Directive (IFD) in relation to credit institutions’ sound and effective governance arrangements. [read post]
31 Jul 2020, 12:38 pm by Rebecca Tushnet
Endorsement by Monroe means something v. different from endorsement by ABG but courts have refused to distinguish those things. [read post]
31 Jul 2020, 8:03 am by Schachtman
“The slickest way in the world to lie is to tell the right amount of truth at the right time-and then shut up. [read post]
31 Jul 2020, 7:20 am by Ronald Collins
“[A] man of high ambitions … must face the loneliness of original work. [read post]
30 Jul 2020, 3:11 pm by Josh Blackman
" Kavanaugh and Gorsuch signed on to Roberts' bottom-line judgment against Trump's contention of immunity in the Trump v. [read post]