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...“The prosecution’s compliance with its duty of disclosure is a fundamental part of the right to a fair trial,” said Neil Swift, a white-collar crime lawyer at Peters & Peters....
...In response to questions from the Financial Times, the European Commission said: “We are indeed looking at the compliance packages of all gatekeepers, including Apple....
...Ermotti has re-emerged as a leading spokesman for European banks since returning to UBS in the wake of its rescue of former rival Credit Suisse in the most significant merger in the sector since the financial...
...While all three Democratic SEC commissioners voted in favour of the rule, they also said more needed to be done....
...It also applies to European financial regulators....
...It is just one of several regulations that financial services businesses with cross-Channel operations have been trying to navigate after Brexit....
...A group of Wall Street traders maliciously drove down the share price of a Maryland biotech with a promising new brain cancer vaccine, in pursuit of the marginal profits to be made by buying the stock cheaply...
...Letta will use his report to argue that Brussels must use the next five years to pursue the integration of national markets for financial services, energy and telecoms....
...It emerged as a loose community online when someone ironically added a cryptocurrency that later had some financial value....
...The Financial Conduct Authority, the regulator, is now conducting a review of account closures....
...The climate rule is among the cornerstones of the SEC’s agenda under chair Gary Gensler, who has steered the agency’s biggest regulatory blitz since the 2008 global financial crisis....
...The UK has said it will repeal 777 retained EU laws in the arena of financial regulation. So far, just 150 of these have actually been repealed....
...Steven Fine, chief executive of Peel Hunt, told the Financial Times that the move was “one of a series of measures necessary to reinvigorate UK markets”....
...Investors will have correctly questioned whether European lenders were decent stewards of capital given the amount of equity they have raised since the financial crisis....
...Act, a sweeping piece of legislation passed in the wake of the financial crisis....
...SEC’s track record of regulation by enforcement”....
...Lloyd’s boss John Neal told the Financial Times that the incident had the potential to produce the largest marine insurance claim in history, topping the crash of the cruise ship Costa Concordia in 2012,...
..., said Raza Naeem, a partner focused on financial regulation at international law firm Linklaters....
...Under the requirements, which will end years of self-regulation for the industry, platforms that fail to adequately tackle artificial intelligence-powered disinformation or deepfakes could face fines of...
...In the 15-plus years since the financial crisis, the western world has been through a protracted process of rewriting regulations to protect against another 2008....
...Further regulations, mandates and constraints are likely to compound this calcification of markets....
...Scope told the Financial Times that the issues raised by Esma “had no influence on individual ratings issued by Scope”....
...Under the new rules that come into effect in 2025, Brussels will introduce a cap of 7 per cent on the amount of share trading in one EU-listed company in a dark pool....
...After the financial crisis struggling banks sold or spun off insurance units: the UK’s RBS (now NatWest) spun off Direct Line; ING of the Netherlands listed insurer NN....
...Public comments on a 316-page piece of financial regulation . . . surely representative of the American public itself, right?...
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