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1 Aug 2014, 3:39 am
A July 2014 joint report of the UK Financial Conduct Authority (FCA) and the Bank of England Prudential Regulation Authority entitled “Financial Incentives for Whistleblowers” reports the agencies’ conclusion that “providing financial incentives to whistleblowers will not encourage whistleblowing or significantly increase integrity and transparency in financial markets. [read post]
14 Dec 2007, 12:14 am
If newsfeeds are shown on the left side of your screen, the News articles listed below can be viewed in full text by first clicking on the Law.Com Newsfeed and then scrolling down to the appropriate article. [read post]
20 Apr 2015, 8:56 am
<> World Bank Group increases spending on fossil fuels - New analysis released by Oil Change International shows that, despite repeated calls for urgent action on climate change, the World Bank Group increased funding for fossil fuels in its last fiscal year -- this increase comes during the first full fiscal year following the World Bank's announced commitment to limit coal financing due to… [read post]
26 Mar 2022, 10:15 am
After I posted these photos on Twitter, I got an email from the Travis County DA's first assistant saying she'd referred it to their Conviction Integrity Unit! [read post]
4 Dec 2013, 12:26 am
But Korea needs, more than most countries, to find ways to better integrate its communication and compensation practices for the nation’s long-term welfare. [read post]
12 Jan 2010, 7:50 am
He is an honest, loyal, professional man who will bring a great deal of integrity to the office. [read post]
27 Nov 2018, 4:00 am
Read the first part of the series here. [read post]
12 Dec 2009, 9:30 am
Royal Bank of Scotland, where 80 of the UK's top 100 firms do their banking, predicts that as many as 5,000 additional lawyers could lose their jobs next year. [read post]
4 Dec 2011, 9:59 am
Who were the “sub-prime” lenders, like Ameriquest and First Alliance? [read post]
8 Jul 2008, 9:19 pm
Commissioner McCreevy is skeptical that a rating agency can give an objective rating to a bank's structured securitized product if it has advised that same bank on how to structure that same product. [read post]
27 Jul 2011, 10:26 am
The Commission can neither justify nor accept that private companies have such power over populations.The first measure to limit overreliance will be integrated into the upcoming modification of the Capital Requirements Directive, he noted, which is the effective translation of Basel III into EU law. [read post]
6 Jun 2021, 1:02 pm
Lantern, now an independent subsidiary, was the first cannabis delivery service in Colorado. [read post]
17 Dec 2020, 8:04 am
The deal is expected to close in the first quarter of 2021. [read post]
7 Aug 2024, 5:38 pm
Thousands of detainees from the Gaza Strip and the West Bank have been transferred into Israel, and many of those allegedly abused since the outbreak of the conflict. [read post]
17 Jan 2023, 5:00 am
Networks, Platforms, and Utilities is the first entirely new casebook integrating NPU law in a quarter century—and the first with some temporal distance from the deregulatory movement of the late twentieth century. [read post]
16 Feb 2020, 8:24 am
X-Road ensures confidentiality, integrity and interoperability between data exchange parties. [read post]
8 Jul 2015, 8:32 am
Bohoslavsky said* at the end of his first official visit to the country, noting that China has become a global player in the world economy and a major international lender. [read post]
26 Dec 2019, 5:00 am
This is not the first case brought by the U.S. [read post]
1 Nov 2015, 10:31 am
Shah disclosed the puny shareholding he had in the affected banks in the 1970 Bank Nationalization Case. [read post]
4 Jan 2018, 11:16 am
Others considering the idea of using the the technology include the Bank of England and the People’s Bank of China. [read post]
