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8 Jun 2023, 9:01 pm
Depositor Protections Depository institutions with unstable depositor bases will likely keep pressure on policymakers to expand federal deposit insurance coverage or create new types of depositor protections, such as the “targeted coverage” included in the FDIC’s “Options for Deposit Insurance Reform” that would provide “higher or unlimited” coverage for business payment accounts. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
8 Jun 2023, 5:01 am
In the Karl Lee case, for example, U.S. prosecutors relied on a somewhat obscure section of U.S. anti-money laundering laws, which allow the government to seize a target’s assets, even if those assets are not held within U.S. banks. [read post]
7 Jun 2023, 9:05 pm
Investors have traditionally targeted auditors in class action suits as “deep pockets” with a greater ability to pay damages than the firms they have audited. [read post]
7 Jun 2023, 7:30 am
., large banks). [read post]
6 Jun 2023, 2:30 pm
., the relationship between a bank and its customer recognized as special under Indiana law). [read post]
6 Jun 2023, 1:48 pm
Legal implications The targeting of dams in armed conflicts raises complex issues within international humanitarian law. [read post]
6 Jun 2023, 8:51 am
As emerging electronic evidence continues to become increasingly important in litigation, lawyers should revamp their discovery requests to strategically target electronic evidence and secure its production in a functional, complete form without incurring expenses that break the bank. [read post]
5 Jun 2023, 5:54 am
Importantly, this pressure would need to be applied by the U.S. and its Gulf partners, particularly the UAE and Saudi Arabia, where the RSF has very large bank accounts and business interests. [read post]
4 Jun 2023, 5:53 am
Far from an unintended consequence or “collateral damage” from the fighting, warring parties often target civilians in order to cause mass displacement as a means of identifying and removing populations that threaten their authority or security. [read post]
2 Jun 2023, 9:14 am
On 2 June 2023, the European Banking Authority (EBA) published a document following a targeted review of governance and risk management of counterparty credit risk (CCR) at 23 institutions that were materially active in derivatives and securities financing transactions with non-banking counterparties. [read post]
2 Jun 2023, 4:00 am
National/Federal Nikki Haley Slams Foreign Lobbyists While Accepting Funds from Them ABC News – Soo Rin Kim | Published: 5/31/2023 Despite calling for a ban on foreign lobbying, in which Americans lobby lawmakers and the public for foreign interests, Republican presidential hopeful Nikki Haley has raised tens of thousands of dollars in donations from foreign lobbyists, disclosure reports show. [read post]
1 Jun 2023, 9:06 am
In these reports, the ESAs put forward a common high-level understanding of greenwashing applicable to market participants across their respective remits – banking, insurance and pensions, and financial markets. [read post]
1 Jun 2023, 8:13 am
Drones have fallen in Russia before and have even hit strategic targets, but it was the first time such a significant, multi-pronged attack had taken place on Russia’s capital city. [read post]
1 Jun 2023, 5:16 am
Demarais highlights the increasing use of crypto currencies, and central bank digital currencies, which could over time create new payment channels that skirt current payment systems. [read post]
31 May 2023, 10:43 am
It was impressive how in a target rich environment CNN was still able to hit the small spaces between the scandals. [read post]
31 May 2023, 5:15 am
More and more, private firms are rushing to invest in distributed ledger technology, and banks project astronomical values of Web3 in 2030. [read post]
31 May 2023, 4:00 am
Lawyers, especially those handling wire transfers of funds, are at significant risk of being targeted in a BEC attack. [read post]
30 May 2023, 9:01 pm
For example, U.S. prosecutors may now be able to issue Bank of Nova Scotia or USA PATRIOT Act subpoenas to obtain foreig [read post]
30 May 2023, 4:35 pm
The Memorandum, and Justice Powell’s subsequent majority opinion in First National Bank of Boston v. [read post]
