09/11/2020
On the same day that the settlement was announced, Bloomberg reported that the bank had retained Robert Kimmitt, a long time friend of U.S. Attorney General William Barr, to sit on its supervisory board.
09/11/2020
Alongside financial data, the report also sets out cross-sector and sector priorities, and includes a section on the FCA's response to Covid-19.
09/11/2020
The agency's Director-General, Ville Itälä, also flagged that it had "observed a growing trend building up over the last few years in fraud involving EU funds for environmental and sustainable projects.
09/11/2020
If serious misconduct is not addressed it causes loss of trust in our markets
09/11/2020
Such binding regulation would then mean that cooperation and information exchange across the EU single market “is no longer the exception, but the rule”, the EBA said.
09/11/2020
Above 50 the emphasis is on the quality of expertise and the individual strength and character of the lawyer.
09/11/2020
Pinsent Masons, under the direction of Dr. Markus J. Friedl, advised SFO on all legal aspects of the purchase agreement under German law.
09/11/2020
Only around a third of US and UK firms are confident they have sufficient resources, according to Integreon report
09/11/2020
A practical tool covering key aspects of the legal and regulatory M&A framework in nearly 40 countries
09/11/2020
Switzerland just became the first major financial center with a full set of laws to govern blockchain commerce.
09/11/2020
Won 2019 World Cup
09/11/2020
The Maples Group has implemented AQMetrics cloud-based regulatory reporting technology platform to service its alternative investment fund managers and UCITS clients
09/10/2020
The breaches demonstrate Lumiere has failed to comply with the legal and regulatory regime operated in Jersey.
09/10/2020
The Court noted that, had the application permitting the Trustees to self-deal been brought in respect of a Jersey law governed trust, relief could have been granted under Article 47(3) of the Trusts Law[4].
09/10/2020
The Committee will then decide whether it is appropriate for the bonuses to be paid at all, in whole or in part.
09/10/2020
The unit has already been informed about the two firms whose licences have been revoked.
09/10/2020
Solicitors Regulation Authority has spent at least two years scrutinising firm
09/10/2020
Carey Olsen advises Singapore real estate investment company on first London property acquisition
09/10/2020
Inevitably panic will set in and we will soon see a huge increase in demand for clarity through marketing materials, better education on the topic and greater interest in the investable universe.
09/09/2020
It remains the case that collective litigation in England is usually conducted on an opt-in basis, meaning that the individual claimants have to elect to participate in the claim.