The Securities and Exchange Commission announced today that it has filed an action against five individuals alleging that they promoted a global unregistered digital asset securities offering that raised over $2 billion from...
Lee masThe cooperation between the French National Gendarmerie (Gendarmerie Nationale) and the Dutch Police (Politie) in the framework of the investigation into Encrochat has led to the discovery of an industrial-scale cocaine...
Lee masThe European Banking Authority (EBA) launched today a public consultation on draft implementing technical standards (ITS) on Pillar 3 disclosures regarding exposures to interest rate risk on positions not held in the trading...
Lee masHa salido a la luz la 32ª sentencia del Tribunal Supremo en materia de personas jurídicas, en la que El Rayo Vallecano ha sido condenado como persona jurídica por tres delitos fiscales. Si desea conocer todos los detalles, puede...
Lee masThe European Commission has published today the Evaluation Report and Staff Working Document summarising the findings of its evaluation of the Motor Vehicle Block Exemption Regulation. The aim of the evaluation was to gather...
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