Lexology PRO | Australia, European Union, Global, etc. | 17 Jun 2022
EPA cracks down on toxic “forever chemicals” in drinking water, EU Ministers vote against raising emissions reduction targets, and Australian regulators target greenwashing in ESG funds – plus other key updates.
Lexology PRO | Asia-Pacific, Global, Malaysia, etc. | 16 May 2022
The bank will receive almost $80 million from insurers on behalf of current and former Goldman Sachs executives to enhance its compliance programmes.
Lexology PRO | Belgium, Canada, European Union, etc. | 20 Apr 2022
US banks face cryptoasset notification requirements, Hong Kong and Canada consider regulating crowdfunding platforms for ML concerns, and Singapore brings digital tokens under its AML/CTF regime – plus other key updates
McGuireWoods LLP | USA | 19 Apr 2022
On April 1, 2022, the Board of Governors of the Federal Reserve System issued an Order of Prohibition against Joseph A. Jiampietro, a former managing…
Lexology PRO | Asia-Pacific, Global, Malaysia, etc. | 8 Apr 2022
Following an eight week trial, a jury at a Brooklyn federal court found Roger Ng guilty on all counts in the 1MDB scandal.
Lexology PRO | Canada, China, European Union, etc. | 1 Apr 2022
The EU proposes to overhaul product design to boost the circular economy, the UK plastic tax takes effect, and NASDAQ launches commodity price indexes tracking CO2 removal prices– plus other key updates.
Lexology PRO | Turkey | 9 Mar 2022
A Turkish court has admonished the country’s antitrust enforcer for trying to obtain chat logs involving foreign currency traders in the UK and the US from their respective banks’ Turkish subsidiaries.
Lexology PRO | Australia, China, European Union, etc. | 2 Mar 2022
The UK introduces an economic crime bill, Italy and Singapore propose AML compliance obligations for cryptocurrency service providers, and tips for complying with Russian financial sanctions – plus other key updates.
Lexology PRO | USA | 28 Feb 2022
The banks announced SEC probes into their suspected use of unapproved messaging platforms not long after HSBC said it was under investigation for similar practices by the CFTC.
Lexology PRO | European Union, United Kingdom | 10 Jan 2022
Prysmian has settled contributory claimant proceedings against its former parent company Goldman Sachs, over a year after it settled the original claims brought against it by National Grid and Scottish Power for its role in the EU power cables cartel.