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

The increasing practice of what some term as “weaponized regulatory compliance” within the financial institutions has sparked widespread concern. It involves the possibility for agencies to leverage their power not just for ensuring compliance with existing rules, but also to achieve political goals. This can manifest as disproportionately hars

In an era characterized by interconnectedness, the concept of diplomatic immunity stands tall as a cornerstone of international relations. This legal mechanism grants representatives accredited by foreign states certain immunities within the territory of their host nation. These protections are essential to enable diplomatic dialogue, ensuring fric