Tag: legal

Intercontinental Exchange triumphs in $155m Black Knight Software suit

Intercontinental Exchange (ICE), a data, technology, and market infrastructure firm, secured a legal victory against PennyMac Loan Services.

Emojis and Securities law: How a simple emoji triggered a legal...

Emojis, while being a widespread form of modern expression, can potentially cause legal problems for firms.

How Zeidler Group seeks to be the one-stop-shop for asset managers

Zeidler Group is a law firm that claims to be revolutionising legal and regulatory compliance services for the asset management industry.

How will ELTIF 2.0 impact European long-term investments?

The ELTIF was created to provide investors with an opportunity to invest in long-term projects that support growth and job creation.

FCA slaps BGC/GFI with £4.8m penalty

The Financial Conduct Authority (FCA) has fined BGC Brokers, GFI Brokers and GFI Securities – together BGC/GFI - £4.8m for market abuse failings.

Switzerland passes law to require mandatory climate reporting

Large Swiss companies and financial institutions will be required to disclose information on their climate-related risks, impacts and plans following new legislation passed.

Zeidler Group names its new CFO and product owner

Zeidler Group, a technology-driven law firm, has named former Goldman Sachs managing director Thilo Zeidler as its new CFO and product owner of various...

MAS penalises Singaporean bank branch S$1m for fraud, terrorism failures

The Monetary Authority of Singapore (MAS) has imposed a penalty of S$1m on a Singapore-based bank branch for not complying with its anti-money laundering and terrorism financing acts.

Neota Logic and aosphere launch a trio of RegTech apps

Neota Logic, which produces an AI software platform for legal compliance, has partnered with legal subscription business aosphere to launch new RegTech apps.

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