Exclusive: Sam Bankman-Fried to reverse decision on contesting extradition
Dec 17 (Reuters) - Former FTX Chief Executive Sam Bankman-Fried is expected to appear in court in the Bahamas on...
archiveLEGAL
EU Introduces Legislative Proposal to Collect Data from Short-Term Accommodation Platforms
On November 7, 2022, the European Commission (EC) published its proposal for a regulation on data collection and sharing for short-term accommodation...
English Court Of Appeal Confirms The Width Of The Consumer Contract Jurisdictional Gateway In Financial Services Claims
OVERVIEW Post-Brexit, the jurisdictional landscape is very different for claimants. One reasonably constant feature is the bespoke jurisdictional gateway for...
Cryptolink Issue – Lexology
This edition of CryptoLink follows the 2022 U.S. midterm elections, and lawmakers in Congress are now outlining ambitious agenda priorities...
Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters
Some DOJ prosecutors believe evidence justifies filing charges against executives including CEO ZhaoDOJ officials have discussed possible plea deals with...
EU wrangles with Hungary over Ukraine aid, tax plan as billions at risk
EU ambassadors try to break stalemate again at 1700 GMTUkraine loan, global tax, money for Hungary in one packageMatter could...
EU locked in intensifying tug-of-war with Hungary over money
Orban keen to unlock EU funds as economy slowsOther member states seeking trade-off with BudapestPressure on both sides to find...
UK watchdog fines Santander $132 mln over anti-laundering controls
LONDON, Dec 9 (Reuters) - Britain's Financial Conduct Authority said it had fined Santander (SAN.MC) 107.7 million pounds ($132 million)...
What’s new in global immigration?
This week, the Global Immigration team at Smith Stone Walters would like to highlight the following recent updates from Germany,...
EU proposal would send proceeds of frozen Russian funds to Ukraine
Russia must pay for devastation in Ukraine, von der Leyen saysProposal includes fund to invest Russian cbank liquid assetsThe assets...
