www.findknowdo.com/news/11/15/2021/nydfs-issues-guidance-insurers-climate-change-related-financial-risks?utm See also:www.findknowdo.com/news/12/21/2022/nydfs-proposes-guidance-banks-manage-climate-related-riskwww.globalfinregblog.com/2023/01/nydfs-proposes-guidance-on-climate-change-risk-management/#page=1 0
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December 8, 2021 webmaster
Insurance, Regulatory, US
www.jonesday.com/en/insights/2021/11/case-update-second-circuit-breathes-new-life-into-madoff-trustees-efforts-to-recover-ponzi-scheme-payments 0
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December 2, 2021 webmaster
Funds, Investment Funds, Litigation, US
constantinecannon.com/2021/11/08/calling-card-for-cftc-whistleblower-reward-program-globally/www.osler.com/en/blogs/risk/december-2021/cftc-announces-record-breaking-whistleblower-award-does-it-raise-the-bar-for-incentivizing-whistleb?feed=RMCR#page=1 0
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December 2, 2021 webmaster
Regulatory, US
www.mayerbrown.com/en/perspectives-events/publications/2021/11/initial-climate-change-risk-management-expectations-issued-by-us-occwww.hklaw.com/en/insights/publications/2021/11/is-the-sky-really-fallingwww.findknowdo.com/news/11/09/2021/occ-asks-bank-boards-better-manage-and-report-climate-risk?utmbuckleyfirm.com/blog/2021-11-05/occ-fed-and-treasury-issue-statements-climate-change#page=1 0
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December 1, 2021 webmaster
ESG Investments, Regulatory, US
www.ropesgray.com/en/newsroom/alerts/2021/October/Budget-Reconciliation-Bill-Sets-the-Stage-for-Estate-Planning-Overhaulnymag.com/intelligencer/article/infrastructure-reconciliation-debt-ceiling-congress-2021-schedule.htmlwww.mwe.com/insights/tax-reform-is-coming-what-it-could-mean-for-you/insightplus.bakermckenzie.com/bm/tax/united-states-by-the-book-bringing-back-a-corporate-amtwww.velaw.com/insights/house-passes-build-back-better-reconciliation-bill/www.cooplawblog.com/2021/11/house-reconciliation-bill-includes-provisions-to-assist-coops-in-energy-transition/#page=1www.dlapiper.com/en/us/insights/publications/2022/04/projects-global-insight-issue-5/the-biden-plan/ 0
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December 1, 2021 webmaster
Estate Planning, Tax, Tax Planning, US
www.findknowdo.com/news/11/11/2021/us-advisory-warns-risks-businesses-ties-cambodia?utm 0
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November 30, 2021 webmaster
Cambodia, Regulatory, Sanctions, US
www.findknowdo.com/news/11/11/2021/ofac-clarifies-scope-us-and-un-authorizations-under-syrian-sanctions-regulations?utmSee also:www.findknowdo.com/news/11/24/2021/ofac-amends-syria-sanctions-regulations-authorize-certain-ngo-activities?utmUpdate:www.findknowdo.com/news/05/13/2022/ofac-issues-general-license-and-faqs-syria-sanctions?utm 0
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November 30, 2021 webmaster
Regulatory, Sanctions, US
www.masudafunai.com/articles/unpaid-real-estate-taxes-could-jeopardize-ownership-of-your-property 0
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November 29, 2021 webmaster
Real Estate, Tax, US
bit.ly/3FYnBtj 0
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November 29, 2021 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
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November 26, 2021 webmaster
Regulatory, Sanctions, South Sudan, UAE, US