Search for: "European Banking Federation"
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8 Mar 2023, 6:14 am
Tim Scott (R-SC), Ranking Member of the Senate Banking Committee, emphasized their belief that the proposed climate risk disclosure regulation exceeds the SEC’s statutory authorities.The trio warned that, under West Virginia v. [read post]
8 Mar 2023, 4:59 am
Officials said there were still enormous gaps in what U.S. spy agencies and their European partners knew about the diplomatically sensitive incident. [read post]
7 Mar 2023, 9:01 pm
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
For many members of Congress, the U.S. is effectively at war with the Russian Federation. [read post]
6 Mar 2023, 1:41 am
As a result, it was wrong to find no serious harm to Mr Banks’ reputation. [read post]
3 Mar 2023, 10:22 am
Gabriela Borgess Silva, George Mason University Mary Sullivan, the George Washington University, Former economist, Federal Trade Commission. [read post]
3 Mar 2023, 10:18 am
Lately, U.S. lawmakers have been looking at adding their own privacy laws, both federally and at the state level. [read post]
3 Mar 2023, 4:33 am
RUSSIA, UKRAINE – EUROPEAN RESPONSE All E.U. members except Denmark have backed a proposal to use €1 billion from the European Peace Facility to deliver ammunition to Ukraine. [read post]
27 Feb 2023, 4:40 am
Prime Minister Rishi Sunak and European Commission President Ursula von der Leyen are on the cusp of a new post-Brexit deal for Northern Ireland. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
9 Feb 2023, 7:12 am
On February 24, 2022, the United States (“US”), European Union (“EU”), United Kingdom (“UK”), and other countries issued a barrage of sanctions against the Russian financial sector, cutting off many major banks from the global financial system. [read post]
8 Feb 2023, 12:03 pm
” Previously, the Swiss government has gone after a banking whistleblower. [read post]
8 Feb 2023, 12:03 pm
” Previously, the Swiss government has gone after a banking whistleblower. [read post]
8 Feb 2023, 7:36 am
The federal court has granted Lachlan Murdoch leave to expand his defamation case against Crikey and add the Private Media chairman, Eric Beecher, and its chief executive, Will Hayward, as respondents. [read post]
8 Feb 2023, 4:18 am
His testimony formed part of the federal corruption trial of Genaro García Luna, Mexico’s former top security official. [read post]
7 Feb 2023, 10:18 am
“Since economic espionage is considered a political offense in Switzerland, the MPC pointed out that it requires the authorization of the Federal Council and the Federal Department of Justice and Police (FDJP) in order to proceed,” OCCRP reports. [read post]
31 Jan 2023, 11:30 am
Federal Regulations 2/16 at 2:00 pm: Orientation to Congress.gov Webinar 2/23 at 2:00 pm: The Dilemma of Trafficking in Persons for the Purpose of Forced Labor and Sexual Exploitation in Member States of the Gulf Cooperation Council (Foreign and Comparative Law Webinar Series) [read post]
30 Jan 2023, 11:26 am
The UK was graded as only ‘partially open’ in respect of academic, media and digital freedom, ranking below almost all other Western European countries. [read post]
22 Jan 2023, 9:01 pm
The U.S. federal banking regulators have sought public comment on the proposed principles and have indicated their intention to work with each other to promote consistency in this area through final interagency guidance. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
