The Growing ESG Backlash: Navigating Turbulent Waters
Volkovlaw 06/19/2023
Over the last year, ESG has become a political football as state actors have passed legislation to prevent state pensions and other institutions from weighing ESG factors in investment decisions…
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Cryptocurrencies and Risk Under the Antiterrorism Act
JD Supra 06/19/2023
Terrorists may be increasingly turning to cryptocurrencies to evade sanctions and finance terrorist acts, as recent prosecutions and reports suggest. Under the Antiterrorism…
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Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions
Lexology 06/15/2023
On 15 June 2023, the Bank of Italy published on its website a series of acts aimed at reviewing the domestic AML rules to comply with EBA Guidelines…
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The SEC’s Climate Change Disclosure Rules are in Double Constitutional Trouble
Harvard 06/19/2023
The SEC’s climate change disclosure rules are in double constitutional trouble. Two distinct but recently blurred administrative law doctrines loom to challenge the constitutionality…
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Avoiding failures of oversight
Banking Journal 06/19/2023
It is hardly a secret that banks, while quite stable according to federal regulatory agencies and industry data, can become vulnerable to runs. Triggering a bank’s crash from hero to zero “could depend on almost anything, consistent…
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