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16 Mar 2024, 7:50 am
NBIS Construction, supra, at *4-5 (internal citations omitted). [read post]
15 Mar 2024, 4:19 pm
Commodities Future Trading Commission (CFTC) announced a $1.25 million whistleblower award. [read post]
14 Mar 2024, 1:46 pm
.), with a regulatory focus on so-called "High-Risk AI Systems" (Art. 6 et seq.).The European Commission described its arc of regulation this way:The AI Act aims to provide AI developers and deployers with clear requirements and obligations regarding specific uses of AI. [read post]
13 Mar 2024, 9:05 pm
Furthermore, Congress has yet to decide if either the Securities Exchange Commission or the Commodity Futures Trading Commission has jurisdiction over legal issues related to crypto. [read post]
12 Mar 2024, 1:44 pm
Complying with regulatory requirements in your home country regarding international investments, trading and tax regulations is key. [read post]
12 Mar 2024, 8:37 am
Based on the recommendations from the Internal Audit Service, the European Court of Auditors and the technical advice provided by ESMA, the Commission aims to align technical aspects of the fee collection process across ESMA’s supervisory mandates. [read post]
12 Mar 2024, 4:30 am
The Commission convincingly argues in the proposal for the CSDDD that these disparities between national legislation are likely to lead to distortions of competition within the internal market. [read post]
11 Mar 2024, 9:05 pm
Truth and reconciliation commissions address widespread harm following internal conflict, such as violence between the government of a state and its people. [read post]
11 Mar 2024, 12:52 pm
Based on the recommendations from the Internal Audit Service, the European Court of Auditors and the technical advice provided by ESMA, the Commission aims to align technical aspects of the fee collection process across ESMA’s supervisory mandates. [read post]
11 Mar 2024, 8:37 am
Now the Department plans to expand its use of that authority to fill gaps in the whistleblower programs operated by other agencies — including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, and the Treasury Department’s Financial Crimes Enforcement Network. [read post]
9 Mar 2024, 5:00 am
As a highlight, he praised auction houses, such as Sotheby’s and Christie’s, for establishing special provenance research teams to review all sales and for refraining from trading items considered as looted property. [read post]
8 Mar 2024, 5:06 am
Even if you’re just starting out, have simple agreements in place for things like exhibitions, commissions or collaborations. [read post]
7 Mar 2024, 8:55 am
” And a California Energy Commission study found that DST “had little or no effect on energy consumption in California. [read post]
6 Mar 2024, 6:33 am
As the European Union Trade Commission notes, “In politically unstable areas, armed groups often use forced labour to mine minerals. [read post]
6 Mar 2024, 3:04 am
(D) Delegation and outsourcing For VAs, an AI may only delegate or outsource custody function to another AI (or a subsidiary of a locally incorporated AI) or an SFC-licensed VA trading platform9. [read post]
5 Mar 2024, 2:26 pm
The Commission ultimately decided to approve the listing and trading of Grayscale’s spot bitcoin ETF, citing various reasons. [read post]
5 Mar 2024, 1:47 pm
International Antitrust Reform? [read post]
5 Mar 2024, 6:00 am
’s highest judicial body, the International Court of Justice, and the International Law Commission, the body of independent experts responsible for codifying rules of international law. [read post]
5 Mar 2024, 5:00 am
In yet another example of interagency cheerleading from the Federal Trade Commission (FTC), Chair Lina Khan recently touted the work of the Consumer Financial Protection Bureau (CFPB) on payments networks: New @CFPB research reveals that large banks are offering worse credit card terms & interest rates than small banks and credit unions, regardless of credit risk. [read post]
5 Mar 2024, 4:15 am
The UPC has positioned itself alongside U.S. district courts, the International Trade Commission (USITC), and the U.S. [read post]
