Poland passes judiciary, wind farm laws in bid to unlock EU funds
WARSAW, Feb 8 (Reuters) - Poland's parliament on Wednesday passed two pieces of legislation the government hopes will unblock billions...
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Investors focus on buybacks, billionaire tax in Biden speech
NEW YORK, Feb 7 (Reuters) - U.S. President Joe Biden put taxes and corporate stock buybacks squarely in investors' focus...
EU on tour de force in Ukraine as war anniversary nears
Top EU officials travel to KyivEU offers more military, financial, political supportBut Ukraine's hopes for quick EU entry set for...
FinCEN Issues ‘First-of-its-Kind’ Order Against Crypto Asset Exchange Linked to Illicit Russian Activity
On January 18, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Bitzlato Limited (Bitzlato), a crypto asset...
To the point: technology & digitalisation l January 2023
Welcome to the January edition of Schoenherr's to the point: technology & digitalisation newsletter! We are excited to present a...
Climate Activist Sends Shareholder Proposals to Multiple U.S. Banks
Environmental advocacy group As You Sow has sent climate-focused shareholder resolutions to five major U.S. banks. The resolutions request that...
Banks’ anti-money laundering failures targeted by the UK FCA in new year clamp down
The financial regulator's opening salvo of enforcement action highlights a range of AML shortcomings at UK banks The Financial Conduct...
Increased Scrutiny in the U.S. and the UK on the Financial Activity of Russian Oligarchs
As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United...
Coinbase CEO provides ‘blueprint’ for crypto industry regulation
Brian Armstrong, CEO and Co-Founder of Coinbase has set out a 'blueprint' for restoring trust in the cryptocurrency industry in...
EU chief says Polish law must be implemented to unlock funds
KIRUNA, Sweden, Jan 13 (Reuters) - The European Union will assess whether Poland's latest changes to the judiciary can unlock...
