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Daily Compliance News: December 1, 2019, the Sunday Book Review, Hong Kong edition
Published: 1/12/2019DECEMBER 1, 2019 2019 BY TOM FOX In today’s edition of Sunday Book Review: China’s Hong Kong: the Politics of a Global City by Tim Summers The Trouble with Taiwan: History, the United States a ... Read moreSource: fcpacompliancereport.com -
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Subscribe to the Patently-O daily email from Prof. Crouch
Published: 1/12/2019Although the Patently-O website is great. Thousands of readers get their fill via email in the form of the Patently-O Daily Newsletter — another free service from Patently-O. Sign up here: http ... Read moreSource: patentlyo.com -
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Tech Whiz Accused Of Boosting North Korea Crypto Expertise
Published: 30/11/2019A 36-year-old Alabama native with a lifetime of computer hacking experience assisted North Korea with cryptocurrency technology in violation of U.S. sanctions, the Manhattan U.S. Attorney's office sai ... Read moreSource: www.law360.com
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Popcorn and Compliance: Star Trek III-The Search for Spock
Published: 30/11/2019In this podcast series, recovering screenwriter (and Mr. Monitor) Jay Rosen and Tom (the Compliance Evangelist) indulge in passion for the movies by looking at them through the lens of compliance. Jay ... Read moreSource: fcpacompliancereport.com -
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Daily Compliance News: November 30, 2019, the Business Turkey of 2019 edition
Published: 30/11/2019NOVEMBER 30, 2019 2019 BY TOM FOX In today’s edition of Daily Compliance News: DNP under investigation. (Reuters) CFTC coordinating more with criminal prosecutors. (WSJ) Corporate debt has surged. Wha ... Read moreSource: fcpacompliancereport.com -
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Act of Sederunt (Rules of the Court of Session 1994 Amendment) (Case Management of Certain Personal Injuries Actions) 2019
Published: 30/11/2019This Act of Sederunt amends the Rules of the Court of Session. Read moreSource: legislation.gov.uk
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Press Release | The Malaysian Bar Welcomes the Appointments of 13 Judicial Commissioners
Published: 29/11/2019The Malaysian Bar welcomes the recent appointments of 13 Judicial Commissioners. We note that out of the 13, nine are from the Bar -- from West Malaysia, and Sabah and Sarawak. In this regard, the Mal ... Read moreSource: malaysianbar.org.my -
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Madhucn Projects Ltd. vs National Highways Authority Of ... on 30 November, 2019
Published: 29/11/2019"In view of the aforegoing facts and circumstances, it is most respectfully prayed that this Hon'ble Court may graciously be pleased to: a. restrain the respondent No.1 during the pendency and until c ... Read moreSource: indiankanoon.org -
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Active Securities Limited enters administration
Published: 29/11/2019On 29 November 2019, Active Securities Limited, trading as 247 Moneybox, was placed into administration. Paul Boyle, David Clements and Tony Murphy of Harrisons Business Recovery and Insolvency (Londo ... Read moreSource: fca.org.uk
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Daily Compliance News: November 29, 2019, the I Ate Too Much edition
Published: 29/11/2019NOVEMBER 29, 2019 2019 BY TOM FOX In today’s edition of Daily Compliance News: Deloitte chief in Switzerland fired over ethical lapses. (FT) What do riots in Hong Kong mean for BODs? (FT) Baseball clo ... Read moreSource: fcpacompliancereport.com -
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New Paper: The Civil Rights of Health: A New Approach to Challenging Structural Inequality
Published: 29/11/2019New Paper: Harris, Angela P. and Pamukcu, Aysha, The Civil Rights of Health: A New Approach to Challenging Structural Inequality (March 11, 2019). UCLA Law Review, Forthcoming. Available at SSRN: http ... Read moreSource: maximinlaw.wordpress.com -
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Ex-Barclays Exec Denies 'Play Acting' In Call Over Qatar Fees
Published: 29/11/2019A former senior Barclays executive has denied “play-acting” in a call with a colleague and co-defendant that prosecutors allege was an artificial attempt to emphasize that Qatari investors had agreed ... Read moreSource: www.law360.com
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Why B.C.’s Indigenous rights bill is ‘impractically broad’ and inconsistent with Canadian law
Published: 29/11/2019The main issue with Bill 41 appears to be whether the legislation gives First Nations a veto on resource projects Read moreSource: business.financialpost.com -
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FCA consults on how to extend the Senior Managers Regime to benchmark administrators
Published: 29/11/2019The Financial Conduct Authority (FCA) has today published a consultation on how to apply the Senior Managers Regime (SMR) to benchmark administrators. Read moreSource: fca.org.uk -
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2020 Professional Indemnity Insurance: Change of Insurers to PII Scheme that May Affect ...
Published: 29/11/2019Circular No 266/2019 Dated 28 Nov 2019To Members of the Malaysian BarWe refer to Circular 173/2019 (http://www.barcouncil.org.my/circular/2019/173/CircularNo173-2019.pdf) dated 30 Aug 2019 entitled 20 ... Read moreSource: malaysianbar.org.my
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In Memoriam | Awtar Singh A/L Mukha Singh
Published: 29/11/2019It is with great sadness that we record that Awtar Singh A/L Mukha Singh, who was a partner of Messrs Awtar Ghazali Augustine Co. in Ipoh, Perak, passed away on 25 Nov 2019.Awtar Singh A/L Mukha Singh ... Read moreSource: malaysianbar.org.my -
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EU Banks Win Legal Fight Against Funding Calculations
Published: 29/11/2019Three financial institutions have won their legal challenge against the European Union’s central resolution authority over the method it used to calculate their contributions to the bloc’s fund for he ... Read moreSource: www.law360.com -
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HSBC, Santander To Refund Customers After Antitrust Action
Published: 29/11/2019HSBC and Santander are to refund millions of pounds to more than 100,000 customers after they breached rules requiring them to send alerts to customers about unplanned overdrafts, the Competition and ... Read moreSource: www.law360.com
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