El Tribunal Supremo ha confirmado la absolución del expresidente de Murcia Pedro S.L. de los delitos de prevaricación, falsedad y fraude en la contratación por los que había sido acusado. La Sala rechaza los recursos presentados...
Lee masThe Securities and Exchange Commission today charged Edgar M. Radjabli of Boca Raton, Florida, and two entities he controlled for engaging in three separate securities frauds of escalating size. The SEC’s complaint alleges that...
Lee masLa Sección Quinta de la Sala de lo Contencioso-Administrativo del Tribunal Supremo ha desestimado el recurso de casación interpuesto por el Ayuntamiento de El Puerto de Santa María contra la sentencia del Tribunal Superior de...
Lee masThe European Banking Authority (EBA) published today a Report on the data provided by PSPs on their readiness to apply SCA for the subset of payment transactions that are e-commerce card-based payment transactions. The Report...
Lee masThis article has been previously published by The Wall Street Journal. Anti-money-laundering charges against MoneyGram International Inc. were dismissed after prosecutors said the money-transfer company had complied with the...
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