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7 Mar 2023, 9:01 pm by renholding
In October, 19 state attorneys general issued civil investigative demands to the six largest U.S. banks, seeking documents and information relating to the banks’ participation in global climate change initiatives such as the Net-Zero Banking Alliance and the Glasgow Financial Alliance for Net Zero (“GFANZ”) based on purported antitrust and consumer-protection concerns. [read post]
7 Mar 2023, 5:16 am by Naman Karl-Thomas Habtom
The Wagner Group’s visibility has grown considerably since February 2022, though it has been active for several years across the world. [read post]
7 Mar 2023, 3:32 am by Charles Sartain
There oughta be a law … While the world needs energy, your Administration commits govenmental malpractice. [read post]
6 Mar 2023, 9:01 pm by renholding
Good morning and thank you, [Columbia Law School] Dean [Gillian] Lester, for the introduction. [read post]
6 Mar 2023, 10:15 am by Neil Schoenherr
Tuch “While exiting the consumer banking business may allow Goldman to ‘check out,’ it can never fully leave the regulatory world for bank holding companies and return to its investment banking roots,” said Andrew Tuch, a professor of law. [read post]
Monaco also announced additional resources for the Bank Integrity Unit (BIU) in the Criminal Division’s Money Laundering and Asset Recovery Section, a Unit she described as having a significant track record of prosecuting global financial institutions for sanctions violations. [read post]
6 Mar 2023, 8:20 am by Law Office of Ray Garcia, P.A.
There is often a sense of belonging to the wider world around you but with those new freedoms come new responsibilities. [read post]
6 Mar 2023, 7:46 am by Mark Ashton
Your spouse may be quietly quaking at the prospect that your M.B.A. daughter who works for a bank will be deciding whether she can still live at Fancywood Estates when you get traded to “assisted living. [read post]
6 Mar 2023, 5:00 am by Seán Binder
  A massive fire yesterday razed parts of the world’s largest refugee camp, leaving 12,000 people without shelter in Cox’s Bazar, Bangladesh. [read post]
  This happened in a short space of time and almost in unison in nearly every country across the world. [read post]
4 Mar 2023, 3:11 pm by Jacob Katz Cogan
The Cross-continental Effects of European Professional Football on Protests in Africa Research Notes Jing Qian, James Raymond Vreeland, & Jianzhi Zhao, The Impact of China's AIIB on the World Bank Stephen Chaudoin, How International Organizations Change National Media Coverage of Human Rights       [read post]
3 Mar 2023, 10:22 am by Christopher J. Walker
 Mark Febrizio, George Washington University Other Roundtables Relevant to Administrative Law Best Practices to Address Equitable and Just Resilience Amid Increasingly Complex Climate Risks Jennifer Helgeson (chair), National Institute of Standards and Technology Jia Li, World Bank; Elisabeth Gilmore, Carleton University; Margaret Walls, Resources for the Future; Bramka Jafino, World Bank; Benjamin Preston (TBC), OSTP; Ethics and… [read post]
3 Mar 2023, 10:18 am by Peter S. Lubin and Patrick Austermuehle
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
3 Mar 2023, 2:12 am by Anna Carrier (BE)
The Commission will propose to amend the rules, in particular, to ensure EU banks and investment funds retain access to the broadest array of the world’s benchmarks. [read post]
2 Mar 2023, 2:38 pm by Lindsay Griffiths
But there were also fear that, which I may say may be even worse than the fear of physical extermination, all the world around you, where you live, your home, your work, your friends, your relatives, everyone, as such, this world will not exist anymore in the coming days. [read post]
2 Mar 2023, 12:59 pm by Bona Law PC
Famous examples include the British East India Company and the Second Bank of the United States. [read post]
2 Mar 2023, 9:01 am by Jen Patja Howell
” The West Bank and Israel appear to be in the midst of another spiral of violence. [read post]
2 Mar 2023, 4:00 am by INFORRM
Unveiling the report of last autumn’s Conduct in Disputes Thematic Review (the report), SRA chief executive Paul Philip said that some firms needed to do more and that the regulator would be redoubling its efforts to make sure its message on SLAPPs (strategic litigation against public participation) got through. [read post]
1 Mar 2023, 1:10 pm by Kyle Hulehan
The World Bank estimates that a typical business spends about five hours a year complying with corporate taxes in Estonia, compared to 87 hours in the U.S., and another 31 hours to comply with labor taxes in Estonia, compared to 55 hours in the U.S. [read post]