First legal steps taken against Malaysia Airlines, Boeing
March 26th, 2014
A Chicago-based attorney has taken the first formal legal steps related to Malaysia Airlines Flight 370, the opening shot in what promises to be a sustained litigation campaign. Monica Kelly, a lawyer at Ribbeck Law, asked an Illinois state ...
More than 1,000 lawyers protest outside parliament at legal aid cuts
March 10th, 2014
UK- More than 1,000 barristers and solicitors – many bearing placards declaring “Grayling must go” and accompanied by a giant, papier-mache effigy of the justice secretary – have protested outside parliament at cuts to criminal legal aid in their ...
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February 24th, 2014
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February 4th, 2014
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Which are the main elements of a transaction monitoring tool?
April 21st, 2023
The Institute of Continuous Professional Training and Education (ICPTE) offers an extensive variety of Pre-Recorded and Live Online Courses created by Professional and qualified Instructors with years of experience in their field. ICPTE platform allows You the flexibility to ...
EU lawmakers skeptical on Digital Euro plans
April 21st, 2023
The European Union’s elected lawmakers seem skeptical about the point of issuing a central bank digital currency (CBDC) as the bloc prepares to make key decisions on a digital euro in the coming months. During a Wednesday debate, members ...
New IBA report examines fintech regulation across 39 jurisdictions
April 21st, 2023
The International Bar Association banking law committee has published a report entitled ‘Fintech: how is the world shaping the financial innovation industry?’ The report compares the fintech regulatory frameworks of 39 jurisdictions across North and South America, Africa, Asia ...
Fraudulent online investment platform: five arrests of high-value targets
April 21st, 2023
Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 million. At the request of the German authorities, two action ...
Who can be designated as a data protection officer and his tasks
July 26th, 2022
The processing of huge amount or personal data by companies is among the results of the digitization in the business environment in today’s world. As organisations process a huge amount of personal data, the need for a Data Protection ...
