The banking sector operates under a complex regulatory framework designed to ensure stability and prevent deception. However, recent years have witnessed an increase in the deployment of these regulations in more controversial ways. Specifically, the use of asset freezes and ex parte orders has become a point of discussion, raising concerns about d

The increasing occurrence of what some term as “weaponized oversight enforcement” within the sector has sparked significant debate. It presents the possibility for regulators to leverage their power not just for ensuring compliance with existing rules, but also to achieve political objectives. This can manifest as disproportionately severe sanc

In an era characterized by globalization, the concept of diplomatic immunity emerges as a cornerstone of international relations. This legal framework grants individuals accredited by foreign states certain immunities within the territory of their host nation. These safeguards are essential to enable diplomatic interaction, ensuring smooth communic