Marsha Courchane moderated a panel entitled, “Product Selection: Unfair, Deceptive, and Abusive Practices” at the conference: Consumer Financial Protection Regulations: How Do They Measure Up? The panelists examined the renewed emphasis on laws and regulations and will describe the concepts, data, and methodology needed to declare an act or practice unfair, deceptive, or abusive and to measure the effectiveness of current guidelines in curbing such practices.
For more information on this program, click here.
CJEU decision on beneficial ownership registries will exacerbate financial crime
In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...