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865 results

1. Markets welcome EBA environmental risk discussion paper

Subjects
Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: Thomas Helm The document airs some of the most important and controversial questions around efforts to incorporate ESG risks into the Basel III framework Market participants have welcomed the [...]

Published
2022

2. ARRC white paper for adjustable-rate mortgages another step in right direction for IBOR transition

Subjects
United States. Federal Reserve Board, United States. Federal Housing Finance Agency, Adjustable rate mortgages, Housing authorities, Consumer protection, Backup software, Mortgages, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: John Crabb Paper suggests using SOFR to compile adjustable-rate mortgage product for consumers as the industry looks to distance itself from expiring IBORs The Alternative Reference Rates Committee (ARRC) [...]

Published
2019

3. Kuehn Law Encourages IP, SWAV, NX, and UNIT Investors to Contact Law Firm

Subjects
DS Smith PLC, International Paper Co., Building Products Corp., Paper industry, Investor relations, Financial disclosure, Law firms, Business, international, Law
Abstract

(GlobeNewswire) - Kuehn Law, PLLC, a shareholder litigation law firm, is investigating potential claims related to the below-listed proposed mergers. Kuehn Law may seek additional disclosures or other relief on [...]

Published
2024

4. Kuehn Law Encourages NS, NXPL, IP, and RXMD Investors to Contact Law Firm

Subjects
NuStar Energy L.P., International Paper Co., Sunoco L.P., Paper industry, Investor relations, Financial disclosure, Law firms, Petroleum industry, Petroleum services industry, Business, international, Law
Abstract

(GlobeNewswire) - Kuehn Law, PLLC, a shareholder litigation law firm, is investigating potential claims related to the below-listed proposed mergers. Kuehn Law may seek additional disclosures or other relief on [...]

Published
2024

5. SHAREHOLDER INVESTIGATION: Halper Sadeh LLC Investigates IP, NXPL, NS, RXMD

Subjects
DS Smith PLC -- Investigations, NuStar Energy L.P. -- Investigations, International Paper Co. -- Investigations, Paper industry -- Investigations, Law firms -- Investigations, Securities law -- Investigations, Petroleum industry -- Investigations, Stockholders -- Investigations, Company legal issue, Business, international, Law
Abstract

(GlobeNewswire) - Halper Sadeh LLC, an investor rights law firm, is investigating the following companies for potential violations of the federal securities laws and/or breaches of fiduciary duties to shareholders [...]

Published
2024

6. Paradise Papers puts pressure on local regulators

Subjects
Law firms, Money laundering, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: John Crabb The data breach aims a spotlight on national authorities and renews calls for globalised anti-money laundering and fraud standards The latest in a string of recent data [...]

Published
2018

7. Brexit white paper hints at third country equivalence status for UK

Subjects
Financial services industry, Financial services industry, Banking, finance and accounting industries, Business, Business, international, Law, European Union
Abstract

Byline: AmA©lie LabbA© The government's Brexit white paper has hinted that the UK could adopt a form of third country status for financial services. But it falls short of providing [...]

Published
2017

8. Brexit white paper hints at third country equivalence status for UK

Subjects
Financial services industry, Financial services industry, Banking, finance and accounting industries, Business, Business, international, Law, European Union
Abstract

Byline: AmA©lie LabbA© The government has clarified a few points surrounding the future of UK financial services but uncertainty remains The governmenta's Brexit white paper has hinted that the UK [...]

Published
2017

9. Panama Papers to hasten AML cooperation

Subjects
Foreign exchange, Scandals, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: Danielle Myles The Libor and forex scandals have laid the groundwork for quicker and stronger enforcement of the hoard of violations to be exposed by the Panama Papers Regulatory [...]

Published
2016

10. May triggers Article 50 and White Paper published - Brexit latest

Author

Nurton, James

Subjects
Brexit -- Laws, regulations and rules -- Economic aspects, Intellectual property law -- Forecasts and trends, Business, Business, international, Law, Publishing industry, Treaty Amending the Treaty on European Union and the Treaty Establishing the European Community, 2007 (art. 50)
Abstract

Byline: James Nurton - MIP Information on the UK's divorce from the EU, and what that means for IP rights, is becoming clearer, but many questions remain. Managing IP reports [...]

Published
2017

11. EC capital markets union paper: what happens now

Subjects
Capital markets, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: Gemma Varriale Leading lawyers have called for market participants to now engage with regulators in helping to shape the CMU's future rules. The EC this week published a green [...]

Published
2015

12. India Supreme Court rejects plea to verify votes polled through machines

Subjects
India. House of the People, India. Supreme Court, Voting-machines, Judgments, Business, international, Law
Abstract

(JURIST) - The Indian Supreme Court (SC) rejected Friday a plea seeking 100 percent cross-verification of Electronic Voting Machine (EVM) data with Voter Verifiable Paper Audit Trail (VVPAT) records. An [...]

Published
2024

13. Leading Law Firm Achieves 100% Paperless HR with DynaFile and DocuSign Integration

Subjects
Law firms -- Human resource management, Human resource departments -- Computer programs, Security management, Human resources management software, Company personnel management, Business, international, Law
Abstract

(PRWeb) - A major law firm transitioned to a fully paperless HR system by integrating DynaFile and DocuSign. DynaFile facilitates the electronic storage of HR documents and, when combined with [...]

Published
2024

14. 'Endurance test': counsel react to EPO's virtual exams

Author

Walters, Max

Subjects
Patent law -- Management -- Practice, Company business management, Business, Business, international, Law, Publishing industry, European Patent Organisation. European Patent Office -- Management -- Practice
Abstract

Byline: Max Walters Lawyers say the EPO may need to be lenient for next yearâ's virtual exams, which will provide a test run for a potentially paper-free future In-house counsel [...]

Published
2020

15. Justice in an independent Scotland

Subjects
Business, international, Law, European Union
Abstract

Supporting safe and resilient communities. Independence would enable Scotland to take its own decisions to address issues such as drugs and gambling, and increase cooperation with international justice partners, according [...]

Published
2024

16. European Commission makes Brexit IP proposal

Author

Nurton, James

Subjects
Brexit -- Planning -- Laws, regulations and rules, Intellectual property law -- Planning -- Political aspects, Government regulation, Company business planning, Business, Business, international, Law, Publishing industry
Abstract

Byline: James Nurton - MIP Patent and trade mark attorneys have welcomed the European Commission's plans for unitary IP rights after Brexit In a five-page paper circulated to the 27 [...]

Published
2017

17. Bridgeport Man Charged with Narcotics Trafficking Offenses

Subjects
Drug dealing, Drug traffic, Business, international, Law
Abstract

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today [...]

Published
2024

18. FCA draws from EU experience with simplified sustainability disclosure requirements

Subjects
United Kingdom. Financial Conduct Authority, Sustainable development, Financial disclosure, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: Alice Tchernookova The UK watchdog has released a discussion paper on SDR for asset managers and on a new labelling system for sustainable investment products, which sources say decomplexify [...]

Published
2021

19. EPO exams: to change or not to change?

Author

Walters, Max

Subjects
Patent law -- Management -- Practice, Company business management, Business, Business, international, Law, Publishing industry, European Patent Organisation. European Patent Office -- Practice
Abstract

Byline: Max Walters With the qualification process for UK attorneys being reviewed, lawyers in France, Germany and the UK ask whether the European system also needs an overhaul In-house lawyers [...]

Published
2019

20. HKEx seeks views on dual-class shares

Subjects
Stock Exchange of Hong Kong Ltd., Securities industry, Securities industry, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: Ashley Lee The Stock Exchange of Hong Kong today released its highly-anticipated concept paper on weighted voting rights 0 0 1 844 4812 Euromoney Trading Ltd. 40 11 5645 [...]

Published
2014

21. CFTC upgrades swaps rules

Subjects
Commodities industry -- Laws, regulations and rules, Swaps (Finance) -- Laws, regulations and rules, Government regulation, Banking, finance and accounting industries, Business, Business, international, Law, International Swaps and Derivatives Association
Abstract

Byline: John Crabb Chairman Giancarlo released a white paper referred to as Swaps 2.0 today at the Isda AGM in Miami, outlining five steps that will simplify the regulatory process [...]

Published
2018

22. CFTC: limit application of US rules for cross-border swaps

Subjects
United States. Commodity Futures Trading Commission, Commodities industry, Swaps (Finance), Securities industry, Financial markets, Government regulation, Securities industry, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

A new paper makes a number of proposals designed to address the extraterritorial effect of the US framework in the swaps industry Commodity Futures Trading Commission (CFTC) chairman Christopher Giancarlo [...]

Published
2018

23. RBI exposure limits to drive financing diversification

Subjects
India. Reserve Bank of India, Financial markets, Corporate bonds, Company financing, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: Ashley Lee A discussion paper proposing that banksÇÖ exposure to a single corporate, to connected parties, cannot exceed 25% could prompt companies to tap the local debt capital markets [...]

Published
2015

24. Asifma: Asiaa[euro][TM]s financial markets must harmonise regulations

Subjects
Cable television broadcasting industry -- Laws, regulations and rules, Financial markets -- Laws, regulations and rules, Government regulation, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: Ashley Lee The Asia Securities Industry and Financial Markets Association's white paper on Asiaâs capital markets has highlighted the need for transparent and harmonised regulation across the region. 0 [...]

Published
2014

25. HKEx seeks views on dual-class shares

Subjects
Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: Ashley Lee The Stock Exchange of Hong Kong's highly-anticipated concept paper on weighted voting rights furthers the market's debate on non-traditional shareholding structures. Hong Kong's listing rules have adhered [...]

Published
2014

26. GDPR to hit alternative assets the most

Subjects
Financial services -- Laws, regulations and rules, Government regulation, Financial services industry, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: Olly Jackson This segment of the financial services sector conducts transactions on paper. Companies have to make significant progress to comply The General Data Protection Regulation (GDPR) is expected [...]

Published
2018

27. Chinese companies unfazed by US securities audit rules

Subjects
Publicly held corporations -- Political aspects, Foreign corporations -- Political aspects, Accounting -- Standards, Securities -- Political aspects, Banking, finance and accounting industries, Business, Business, international, Law
Abstract

Byline: Karry Lai Re-listing in Hong Kong SAR or Shanghai wonâ't be end of the world for companies listed in the US, meaning the new rules are significantly less threatening [...]

Published
2021

29. AVXL Stockholders: Additional Lawsuit Filed Against Anavex Life Sciences Corporation; Contact Robbins LLP Regarding the May 13, 2024 Lead Plaintiff Deadline

Subjects
Class actions (Civil procedure), Stockholders' derivative actions, Insurance industry, Financial misrepresentations, Insurance industry, Business, international, Law
Abstract

(GlobeNewswire) - Robbins LLPreminds investors that a shareholder filed a class action on behalf of all persons who purchased or otherwise acquired Anavex Life Sciences Corporation (NASDAQ: AVXL) stock between [...]

Published
2024

30. Stockholder Alert: Robbin LLP Reminds LUNA Stockholders of Upcoming May 31, 2024 Lead Plaintiff Deadline in the Luna Innovations Incorporated Class Action Lawsuit

Subjects
Luna Innovations Inc. -- Innovations, Class actions (Civil procedure), Instrument industry -- Innovations, Business, international, Law
Abstract

(GlobeNewswire) - Robbins LLPreminds investors that a shareholder filed a class action on behalf of all persons and entities that purchased or otherwise acquired Luna Innovations Incorporated (NASDAQ: LUNA) securities [...]

Published
2024

33. California police make multiple arrests at UCLA as they enter campus to remove pro-Palestinian encampment

Subjects
California. Highway Patrol, Political activists -- Demonstrations and protests, Reformers -- Demonstrations and protests, Social reformers -- Demonstrations and protests, Business, international, Law
Abstract

(JURIST) - Police in riot gear moved onto the UCLA campus in Los Angeles late Wednesday and early Thursday morning local time in an operation to take down a pro-Palestinian [...]

Published
2024

37. SOND Stockholders: Contact Robbins LLP for Information About the Sonder Holdings Inc. Securities Class Action Lawsuit

Subjects
Class actions (Civil procedure), Hospitality industry, Financial statements, Stockholders' derivative actions, Business travel, Business, international, Law
Abstract

(GlobeNewswire) - Robbins LLPinforms investors that a shareholder filed a class action on behalf of all persons and entities that purchased or otherwise acquired Sonder Holdings Inc. (NASDAQ: SOND) securities [...]

Published
2024

38. Robbins LLP Reminds IRobot Corporation Shareholders of the Pending May 7, 2024 Lead Plaintiff Deadline

Subjects
iRobot Corp. -- Officials and employees, Robotics industry -- Officials and employees, Class actions (Civil procedure), Vacuum cleaners, Robotics industry, Business, international, Law
Abstract

(GlobeNewswire) - Robbins LLPreminds investors that a shareholder filed a class action on behalf of all those who purchased or otherwise acquired iRobot Corporation (NASDAQ: IRBT) common stock between August [...]

Published
2024

39. Robbins LLP Reminds LYFT Stockholders of Pending May 6, 2024 Lead Plaintiff Deadline

Subjects
Lyft Inc., Limousine services, Class actions (Civil procedure), Stockholders, Business, international, Law
Abstract

(GlobeNewswire) - Robbins LLPreminds investors that a shareholder filed a class action on behalf of all those who purchased or otherwise acquired Lyft, Inc. (NASDAQ: LYFT) common stock between February [...]

Published
2024

40. HRT Class Action Notice: Robbins LLP Reminds Stockholders of the Lead Plaintiff Deadline in the HireRight Holdings Corp. Class Action

Subjects
Going public (Securities), Class actions (Civil procedure), Stockholders' derivative actions, Stockholders, Company public offering, Business, international, Law
Abstract

(GlobeNewswire) - Shareholder rights law firm Robbins LLP reminds investors that a shareholder filed a class action on behalf of all stockholders who purchased or otherwise acquired HireRight Holdings Corp. [...]

Published
2024

41. Tax Attorneys and Insurance Agent Convicted in Tax Shelter Scheme

Subjects
Tax shelters, Tax returns, Evidence (Law), Financial services industry, Fraud, Conspiracy, Financial services industry, Business, international, Law
Abstract

A federal jury in Charlotte, North Carolina, convicted two tax attorneys and an insurance agent of conspiring to defraud the United States and helping clients file false tax returns based [...]

Published
2024

42. Reseda Man Who Expressed Anti-Semitic Hate Sentenced to Federal Prison for Illegally Possessing Ammunition and Machine Guns

Subjects
Antisemitism -- Cases -- Laws, regulations and rules, Racism -- Cases -- Laws, regulations and rules, Machine-guns -- Cases -- Laws, regulations and rules, Company legal issue, Government regulation, Business, international, Law
Abstract

LOS ANGELES A San Fernando Valley man associated with a racially motivated violent extremist group was sentenced today to 57 months in federal prison for being a convicted felon in [...]

Published
2024

44. SOND Class Action Alert: Robbins LLP Reminds Stockholders of the Lead Plaintiff Deadline in the Class Action Against Sonder Holdings Inc

Subjects
Class actions (Civil procedure), Hospitality industry, Financial statements, Stockholders' derivative actions, Stockholders, Business travel, Business, international, Law
Abstract

(GlobeNewswire) - Robbins LLPreminds investors that a shareholder filed a class action on behalf of all persons and entities that purchased or otherwise acquired Sonder Holdings Inc. (NASDAQ: SOND) securities [...]

Published
2024

45. VTYX Stockholders are Encouraged to Contact Robbins LLP for Information About the Pending Lead Plaintiff Deadline in the Ventyx Biosciences, Inc. Class Action

Subjects
Going public (Securities), Class actions (Civil procedure), Stockholders, Crohn's disease, Company public offering, Company securities, Business, international, Law
Abstract

(GlobeNewswire) - Robbins LLPreminds investors that ashareholder filed a class action on behalf of all those who purchased or otherwise acquired Ventyx Biosciences, Inc. (NASDAQ: VTYX) (1) pursuant to the [...]

Published
2024

47. LUNA Class Action Alert: Robbins LLP Reminds Stockholders of Class Action Against Luna Innovations Incorporated

Subjects
Luna Innovations Inc. -- Innovations, Class actions (Civil procedure), Stockholders' derivative actions, Instrument industry -- Innovations, Stockholders, Business, international, Law
Abstract

(GlobeNewswire) - Robbins LLPreminds investors that a shareholder filed a class action on behalf of all persons and entities that purchased or otherwise acquired Luna Innovations Incorporated (NASDAQ: LUNA) securities [...]

Published
2024

49. Vermont Man Sentenced to 4 Years in Prison for Firearm and Drug Offenses

Subjects
Firearms -- Cases -- Laws, regulations and rules, Company legal issue, Government regulation, Business, international, Law
Abstract

BOSTON A Vermont man was sentenced today in federal court in Springfield, Mass. for illegally possessing a firearm and ammunition and possessing methamphetamine intended for distribution. Jeffrey Baird, 43, was [...]

Published
2024

50. Ukraine legislature passes law revising military mobilization rules amid ongoing war

Subjects
Amendments (Parliamentary practice) -- Laws, regulations and rules, Government regulation, Business, international, Law
Abstract

(JURIST) - Ukraines Parliament, known as the Verkhovna Rada, passed a bill on Thursday to overhaul the countrys military mobilization rules.Law No. 10449 improves aspects of the organization of mobilization, [...]

Published
2024