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In this month’s podcast we speak to Celia Cohen in New York about recent enforcement trends in the US, with a focus on whistle-blowing; we hear from Anna Carrier in Brussels who discusses the new European commodities regime and we are delighted to welcome Jeffrey Mushens from the trade body, TISA, who will be discussing MiFID costs and charges with Matthew Gregory and Joe Bamford from our London office. [read post]
In this episode, Jonathan Herbst, Imogen Garner, Hannah Meakin and Matthew Gregory discuss the FCA’s recent consultation paper, CP21/9, which is proposing changes to UK MIFID’s conduct and organisational requirements. [read post]
We begin with a look at the Woolard Review in the UK with Matthew Gregory, who focusses on the implications for the buy-now-pay-later sector. [read post]
14 Mar 2021, 5:36 pm by INFORRM
Bouzeghoub (ed.), Les Big Data à Decouvert, Paris, CNRS édition, 2017, pp. 80-82., David Restrepo-Amariles, HEC Paris – Tax & Law, Gregory Lewkowicz, Université Libre de Bruxelles (ULB) Big Data and Artificial Intelligence for Financial Inclusion: Benefits and Issues, Peterson K Ozili, Independent FTC Privacy and Data [read post]
3 Feb 2021, 8:50 pm by Matthew Gregory (UK)
In this short video blog, retail specialist, Matthew Gregory, looks at the content of the publications and what this means for businesses in this space. [read post]
In this short video blog, retail specialist, Matthew Gregory, looks at the content of the publications and what this means for businesses in this space. [read post]
8 Jan 2021, 7:05 am by Adam Faderewski
Gregory Evans Jr., 47, of Marietta, Georgia, died September 22, 2020. [read post]
7 Jan 2021, 8:30 pm by Jim Sedor
National/Federal Aides Weigh Resignations, Removal Options as Trump Rages Against Perceived Betrayals MSN – Philip Rucker, Josh Dawsey, Shane Harris, and Ashley Parker (Washington Post) | Published: 1/7/2021 President Trump was ensconced in the White House residence, raging about perceived betrayals, as an array of top aides weighed resigning and some senior administration officials began conversations about invoking the 25th Amendment – an extraordinary measure that would remove… [read post]
11 Dec 2020, 6:43 am by Abby Lemert, Eleanor Runde
On Dec. 2, the State Department issued new restrictions on travel visas for members of the Chinese Communist Party (CCP) and their families. [read post]
5 Dec 2020, 7:52 am by Anna Salvatore, Tia Sewell
Matthew Kahn analyzed the Supreme Court’s oral arguments in Van Buren v. [read post]
13 Nov 2020, 6:11 am
Fuchs, Skadden, Arps, Slate, Meagher & Flom LLP, on Sunday, November 8, 2020 Tags: Accounting, Audit committee, Audits, Compliance & ethics, Disclosure, External auditors, SEC, SEC enforcement, Securities enforcement, Securities regulation The Comeback of Hostile Takeovers Posted by Kai Liekefett, Sidley Austin LLP, on Sunday, November 8, 2020 Tags: Acquisitions, Engagement, Hostile takeover, Institutional… [read post]
6 Nov 2020, 3:00 am by Jim Sedor
National/Federal A Government Watchdog Says White House Chief of Staff Mark Meadows Spent Campaign Funds on Personal Expenditures Business Insider – Yelena Dzhanova | Published: 10/31/2020 Citizens for Responsibility and Ethics in Washington (CREW) is calling for an investigation into White House Chief of Staff Mark Meadows after accusing him of misusing thousands of dollars in campaign funds. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
National/Federal Back from the Supreme Court, House Pushes DC Circuit for Trump Financials Courthouse News Service – Megan Mineiro | Published: 10/20/2020 A three-judge panel on the District of Columbia Circuit Court of Appeals indicated there is little need for a swift ruling in the legal battle over access to President Trump’s financial records The panel previously upheld the subpoena brought by the House but considered the case for the second time after the U.S. [read post]
11 Oct 2020, 4:31 pm by INFORRM
Joyce had originally sued the writer of the column, political commentator Matthew Hooton, but Hooton settled the dispute by paying Joyce’s costs at the time of $5000. [read post]