Zo fijn om te lezen dat #viaplayf1 zelf erg tevreden is met de eigen prestatie. Haperend beeld, slechte beeldkwaliteit en tenenkrommend commentaar betitelen zijzelf als innoverend. Is de woordvoerder stiekem in dienst van De Speld?
EU banking authority may be given new powers for money laundering investigation and enforcement. Will further pan-European supervision of banks help prevent AML and KYC compliance failings? It remains to be seen. @FD_Nieuws@bureauBrandeis#financialregulation#bankinglitigation
Directors have to pay 1 million and half-million euro personal fines for company’s non-compliance after all.
The highest administrative court in the Netherlands reversed previous acquittals for publishing misleading information.
According to the tribuna…https://t.co/rQgyG8V5OH
Een voorbeeld van hoe een sectorbreed toezichtsonderzoek kan leiden tot zware handhavingsmaatregelen zoals een aanwijzing, curatorbenoeming en meerdere boetes. https://t.co/ZvHaCmXqc4 https://t.co/3vN6d4A01C
How will new Prospectus Regulation impact misselling and prospectus liability? When facing litigation or sanctions from regulators, strategic, procedural and reputational aspects are as important as understanding #FinancialRegulation. @IBAevents@bureauBrandeis#bankinglitigation
The International Bar Association’s conference on trial advocacy and dispute resolution shows once more that #litigation requires unique skills and experience. Attorneys who are seven steps ahead. Professionals who know how judges think. A lively debate @IBAevents@bureauBrandeis
How to manage both reputation risk and litigation risk when a legal case is playing out in the media? It’s essential for the trial team to work closely with the PR team, say #internationallitigation experts at the #IBAlit forum on advocacy in the 21st century. @bureauBrandeis
The importance of framing: telling the story from the start of a case to the closing arguments. Interesting perspectives from legal practitioners from around the world at the 2018 specialist #litigation conference of the International Bar Association. #IBAlit#bureauBrandeis
Effective advocacy in international #litigation: what does the future hold? Inspiring discussions on trial strategy and persuasion techniques at the IBA Annual Litigation Forum in sunny Chicago. Great to meet up with fellow litigators from 49 countries. @IBAevents@bureauBrandeis
Trump is slimmer dan hij lijkt. Uur van de waarheid breekt aan voor beloofde bescherming van EU-investeringen in Iran. @bureauBrandeis#sancties https://t.co/YrfGacxnPV… #bureauBrandeis
Just in - New rulings of the Disciplinary Commission for the Dutch #banking industry @TRB_nl. Sanction of temporary professional disqualification imposed in both cases. https://t.co/T6hmCAdFRT
Court rules in one of few cases on fit and proper test for #financialsector directors. Given reputation risk, many candidates don’t await a potential negative decision or decide not to appeal, leaving the market with limited examples of judicial review of…https://t.co/VxmqMMCyHT