2025年3月17日,上海海事法院审结了一起备受关注的申请确认临时仲裁协议效力纠纷案,成为《上海市推进国际商事仲裁中心建设条例》(以下简称“《仲裁条例》”)实施以来首例确认临时仲裁协议效力的司法案例。此案由两家注册在中国(上海)自由贸易试验区及临港新 ...
SMM Cobalt and Lithium Morning Meeting Summary: This week, the spot price of cobalt intermediate products rose slightly as the market continued to gradually digest the impact of the DRC export ban. Su ...
在全球范围内,各国政府对反洗钱合规的监管已达到极为严格与细致的程度,并由于金融业务形态的不断变化,以往没有提起关注的反洗钱法律合规风险也已逐步显现。本文中,笔者将结合中国、美国的两宗案例,针对反洗钱履职不当引发的法律合规风险进行简述。
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