The monetary sector operates under a layered regulatory framework designed to guarantee stability and prevent fraud. However, recent years have witnessed an increase in the utilization of these regulations in more contentious ways. Specifically, the use of asset freezes and ex parte orders has become a point of debate, raising concerns about due pr

The increasing occurrence of what some term as “weaponized regulatory compliance” within the banking has sparked widespread concern. It involves the possibility for regulators to leverage their influence not just for ensuring compliance with existing rules, but also to achieve strategic aims. This can manifest as disproportionately harsh fines

In an era characterized by globalization, the concept of diplomatic immunity emerges as a cornerstone of international relations. This legal construct grants emissaries accredited by foreign states certain exemptions within the territory of their host nation. These safeguards are crucial to enable diplomatic dialogue, ensuring seamless communicatio