Search for: "UNION BANK OF LONDON"
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12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
24 Jan 2021, 7:44 am
I have been teaching the class on "Actors, Institutions, and Legal Frameworks in International Affairs" off and on for a number of years since I helped develop the course as part of the committee that was tasked with a role in the establishment of the School of International Affairs of Penn State University. [read post]
12 Jan 2021, 10:14 am
These may constitute law (the by-laws governing reserves), rules that might as well be “laws” (such as those that govern closely-knit religious sects) or internal or private rules that may result in recognized sanction (such as union by-laws, providing that the failure to observe them may result in expulsion from the union and possibly loss of employment). [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 7:01 am
Luis also served as head of international economics at Midland Bank in London and Crocker Bank in San Francisco and was Chief Economist at the OAS in Washington. [read post]
28 Dec 2020, 4:31 pm
” However, the facts of the CJEU case cited in support of this proposition, Marinari v Lloyds Bank (1995), concerned a series of events which took place in Manchester, culminating in the claimant’s arrest by the police in England, ver [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
8 Dec 2020, 10:07 pm
Many international whistleblowers have contacted our London office with information regarding money laundering. [read post]
3 Dec 2020, 8:40 am
Supreme Court in June, was inconsistent with a recent ruling at the ECJ in a swipe fee case involving Budapest Bank, ING Bank and four other European banks. . . . [read post]
3 Dec 2020, 5:35 am
This raises questions as to whether section 188 of the Trade Union and Labour Relations (Consolidation) Act 1992 (TULRCA), which applies the Directive in the UK (and which excludes the need to count employees whose proposed dismissal consultation has started) is compatible with the Directive. [read post]
24 Nov 2020, 6:54 am
Episode 004 of EFF’s How to Fix the Internet Cory Doctorow joins EFF hosts Cindy Cohn and Danny O’Brien as they discuss how large, established tech companies like Apple, Google, and Facebook can block interoperability in order to squelch competition and control their users, and how we can fix this by taking away big companies' legal right to block new tools that connect to their platforms – tools that would let users control their digital lives. [read post]
26 Oct 2020, 2:46 pm
LAW LIBRARY level 3: KJE2188 .A75 2019Francesca Arnaboldi, Risk and Regulation in Euro Area Banks: Completing the Banking Union (Cham: Palgrave Macmillan, 2019). [read post]
22 Oct 2020, 7:06 am
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
6 Sep 2020, 10:42 pm
Week 2 features sessions at Georgetown Law IIEL, Barbados FSC, Queen Mary University London, Tsinghua University, and the III. [read post]
27 Aug 2020, 11:01 am
Likewise, Boris Johnson, the cosmopolitan former mayor of London, has adopted cynically manipulative politics that (even) he cannot possibly take seriously. [read post]
21 Aug 2020, 12:40 am
Although – What about the banks? [read post]
21 Aug 2020, 12:40 am
Although – What about the banks? [read post]
8 Aug 2020, 12:55 am
Ministre de l’Économie et des Finances, a 12 November 2019 judgment of the Court of Justice of the European Union, which explained why consumers might not wish to purchase goods from illegal Israeli settlements (or from anywhere in 1949-67 Israel), and why the place where the goods were produced must be indicated on the label: “37 … to prevent consumers being misled as to the fact that the State of Israel is present in those… [read post]
