UK/US Treaty: Equivalent Beneficiary – Competent Authority Agreement
A Competent Authority Agreement (CAA) between the UK and US was published on 28 July. The CAA confirms that despite the UK no longer…
Category: Banking & Finance
ESG In Hong Kong – The Regulatory Implications
In this context, Hong Kong is committed to taking action under the Paris Agreement to achieve carbon neutrality before 2050. While Hong Kong has…
India’s BITs Recalibration Is Paying Off
Leigh Crestohl and Zuhair Farouki of Zaiwalla & Co discuss how India’s BITs recalibration is paying off. The 30th of November marks the 10th…
Judge Dismisses Meme Stock Lawsuit Against Robinhood
On Wednesday, Chief Judge Cecilia Altonaga found no evidence of an illegal conspiracy to stop trading of GameStop Corp, AMC Entertainment Holdings Inc, Bed…
The FCA Needs To Act Now To Prevent Major Financial Scandals
In the past, the Financial Conduct Authority (FCA) has too often struggled to spot those few unscrupulous advisers who seek to exploit the complexity…
JPMorgan Sues Tesla For $162 Million In Warrants Dispute Related To Musk’s 2018 Tweets
According to court filings on Monday, JPMorgan Chase filed a lawsuit against electric vehicle manufacturer Tesla in a dispute over warrants. The banking giant…
Who Is The Review Of The Lasting Power Of Attorney System Supposed To Support?
Lasting Powers of Attorney (LPAs) are tremendously beneficial: they enable donors to appoint one or more people as attorneys to help them make decisions…
The Potential Dangers Of Crypto: Why It’s Important To Implement A Stable Framework Of Regulation And Monitoring
Gelu Maravela, Partner at MPR Partners, and Daniel Alexie, Managing Associate at MPR Partners, explain why regulators are wary of the potential dangers of…
Cancelling Loan Application: What To Expect
What If You Cancel Your Loan Application Loans are great helpers when it comes to quick access to money, easy and paperless application, and…
Theranos: DeVos Family Office’s Investment Arm “Misled” Before $100 Million Investment
The claims were made in testimony at the trial of Elizabeth Holmes. The Theranos founder is on trial for charges of fraud and conspiracy…