US can seize Russian oligarch’s $436m superyacht: Fiji court
Fiji’s High Court ruled it would grant an order to register a US seizure warrant, but it also allowed the defence
Legal
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Another Setback For Credit Suisse
60 percent were against the discharge, which proxy advisors ISS and Glass Lewis recommended rejecting because of the significant financial damage and reputational cost to the bank.
Credit Suisse sued in U.S. over alleged business related to oligarchs
The law firm alleged disclosure shortcomings around a securitisation deal.
Updated Global Financial Regulation, Transparency, and Compliance Index
The Index is a simple and understandable ranking of the extent to which individual countries adopt, comply with, and enforce a set of global standards.
HSBC set to be accused of greenwashing by Advertising Standards Authority – reports
The UK advertising authority judged the effect of the campaign was to lead customers to believe the bank was making "a positive overall environmental contribution as a company," a ploy that could influence decisions around financial products.
Ukraine: Further EU sanctions against Russia implemented
This is to enable Switzerland to export NBC protective equipment under a request for assistance from the OPCW.
Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management
Sung Kook (Bill) Hwang – the Founder and Head of Archegos – and Three Others Charged with Racketeering and Fraud Offenses Related to Market Manipulation Scheme
Bufferati – speech by Sam Woods
Sam Woods looks at the rules that are in place to make sure banks have enough capital put aside to withstand economic shocks. He sets out a radical, alternative approach that he argues would be much simpler.
The Global Risks Report 2022: Worlds Apart
It concludes with reflections on enhancing national and organizational resilience, informed by lessons from year two of the pandemic.
Beneficial ownership transparency: how to fix a serious secrecy loophole in the automatic exchange system
This loophole works because the beneficial owner of an account is not always reported under the OECD’s standard (CRS) and is never reported by the US under the inter-governmental agreements related to the Foreign Account Tax Compliance Act
Two Russian Oligarchs Die in Mysterious Circumstances 24 Hours Apart
The scene suggested the women had been stabbed, before Protosenya hanged himself in the garden.
Pictet AM: Late ESG Investors to Benefit From Better Regulations
Nonetheless, there was an indication of growing demand with nearly 55 percent planning to invest in ESG products within the next 12 months.