www.whitecase.com/publications/alert/libor-and-transition-sonia-compounding-problem www.slaughterandmay.com/media/2537546/transforming-interest-rate-benchmarks.pdf mcmillan.ca/The-Phase-Out-of-LIBOR-A-Primerbit.ly/2msYZ8D Update:www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-liborwww.cadwalader.com/fin-news/index.php?eid=824&nid=110www.dentons.com/en/insights/alerts/2024/september/19/hot-topic-of-the-month-the-final-curtain-for-libor 0
Continue reading
December 5, 2019 webmaster
Banking, Financing, UK
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-reaches-settlement-agreement-with-uk-bank-for-complex-payment-structures-used-to-circumvent-us-sanctions?id=29806 buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html Update:www.findknowdo.com/news/08/26/2021/uk-bank-settles-ofac-charges-sudanese-sanctions-violations?utmbuckleyfirm.com/blog/2021-08-31/ofac-reaches-23-million-settlement-chinese-bank#page=1 0
Continue reading
December 5, 2019 webmaster
Sanctions, UK, US
www.penningtonslaw.com/news-publications/latest-news/2019/a-high-level-guide-to-uk-prosecutorial-and-enforcement-agencies/ 0
Continue reading
December 3, 2019 webmaster
Regulatory, UK
www.vwv.co.uk/news-and-events/blog/private-client-law-brief/what-happens-to-your-digital-assets-when-you-die 0
Continue reading
December 2, 2019 webmaster
Crypto Currencies, UK
www.garrigues.com/en_GB/new/no-deal-brexit-towards-50-billion-euros-international-lawsuit 0
Continue reading
November 28, 2019 webmaster
European Union, Litigation, UK
www.rahmanravelli.co.uk/articles/hacker-bitcoin-the-proceeds-of-crime-act-poca-criminal-courts-sentencing-act/www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/so-youve-made-a-million-through-crypto-investingnow-what-do-you-do#page=1 See also:www.bcl.com/money-laundering-advice-witnesses-and-others/ 0
Continue reading
November 26, 2019 webmaster
Crypto Currencies, UK
bit.ly/2rjy2qc 0
Continue reading
November 22, 2019 webmaster
Banking, Foreign Exchange, UK
globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179142/fines-disgorgement-injunctions-disbarment-the-uk-perspective globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/fines-disgorgement-injunctions-debarment-the-uk-perspectiveSee also:www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1 0
Continue reading
November 21, 2019 webmaster
Regulatory, UK
www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/correcting-historic-tax-liabilities/ 0
Continue reading
November 20, 2019 webmaster
Tax, UK, Voluntary Disclosure
www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/trustee-exoneration-clauses-and-pleading-dishonesty/www.treasurers.org/ACTmedia/cp171.pdf 0
Continue reading
November 15, 2019 webmaster
Litigation, Trusts, UK
