REUTERS-LEGAL – Page 17

EU vote on human rights ‘due diligence’ looms for financial firms

April 4, 2023

LONDON, April 4 (Reuters) - Financial services companies would be required to take action if their clients were failing to...

Money

Trump to face criminal charges in Stormy Daniels hush money probe

April 1, 2023

Trump is due in court on Tuesday in ManhattanHe is first former US president to face criminal chargesTrump lawyer says...

Funds

US Republicans challenge more fund managers on ESG

March 31, 2023

March 31 (Reuters) - Republican attorneys general from 21 U.S. states raised fresh concerns with asset managers over their consideration...

Finance

UK watchdog to soften sustainability disclosures for asset managers

March 29, 2023

LONDON, March 29 (Reuters) - Britain's financial watchdog said on Wednesday the introduction of new sustainability disclosure requirements (SDR) for...

Currencies

S.Korea, US seeking extradition of crypto entrepreneur Do Kwon -Montenegro

March 29, 2023

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PODGORICA, March 29 (Reuters) - South Korea and the U.S. are seeking the extradition of Do Kwon, an international fugitive...

Mortgages

Explainer: What are credit default swaps and why are they causing trouble for Europe’s banks?

March 28, 2023

LONDON, March 28 (Reuters) - Turbulence in Europe's banks following the implosion of 167-year-old Credit Suisse (CSGN.S) and runs on...

Cryptocurrency

US regulator sues top crypto exchange Binance, CEO for ‘willful evasion’

March 28, 2023

CFTC charges Binance with 'willful evasion' of federal lawBinance's compliance was 'ineffective' under CEO - CFTCCFTC cites practices first reported...