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Biden Administration Issues Sweeping AI Executive Order // Cooley // Global Law FirmSafe, secure, and trustworthy: White House publishes Executive Order setting the foundations for future AI regulation in the US | DLA PiperWhat to Know About the New Artificial Intelligence Executive Order | Insights | Holland &...
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December 21, 2023 webmaster
Artificial Intelligence, Regulatory, US
www.linkedin.com/posts/sif-sfi_automatic-exchange-of-tax-information-between-activity-7130475411418828800-1LUm/www.eversheds-sutherland.com/en/switzerland/insights/swiss-sign-model-1-iga-with-united-states-and-resolve-transition-issues 0
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December 20, 2023 webmaster
Double Tax Treaty, Switzerland, Transparency, US
cms-lawnow.com/en/ealerts/2023/11/application-of-eba-guidelines-regarding-money-laundering-in-luxembourg-as-from-3-november-2023 0
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December 20, 2023 webmaster
European Union, Luxembourg, Money Laundring
www.bakerlaw.com/insights/crypto-evasion-jail-the-governments-old-math-for-a-new-technology/ 0
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, Tax, US
Prenuptial Agreements in India – S.S. Rana & Co. (ssrana.in) 0
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December 20, 2023 webmaster
Estate Planning, India, Wills
Types of legal cases managed by family law solicitors in the UK (anthonygold.co.uk) 0
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December 20, 2023 webmaster
Divorce, Litigation, UK
CFPB Proposes Regulatory Oversight Over BigTech and Other Providers of Digital Wallets and Payment Apps, Mark Chorazak (shearman.com) www.findknowdo.com/news/11/07/2023/cfpb-proposes-supervision-digital-payment-service-providersCFPB Proposes Supervisory Powers over Large Providers of Digital Wallets and Payment Apps – The State AG ReportCFPB Takes on Big Tech in Larger Participant Rulemaking on Digital Wallets and...
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, US
www.morganlewis.com/pubs/2023/11/measures-proposed-to-enhance-singapores-anti-money-laundering-controlssprs.parl.gov.sg/search/#/sprs3topic?reportid=ministerial-statement-2260cms-lawnow.com/en/ealerts/2023/10/singapore-corporate-regulator-plans-changes-to-stiffen-aml-prevention Update:eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2024-05_Amd_to_Enhance_Beneficial_Ownership.pdfwww.acra.gov.sg/docs/default-source/default-document-library/legislation/listing-of-consultation-papers/annex-a–mof-s-and-acra-s-responses-to-key-feedback-on-the-draft-acra-(registry-and-regulatory-enhancements)-bill.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/companies-and-limited-liability-partnerships-(miscellaneous-amendments)-bill-19-2024.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/corporate-service-providers-bill-18-2024.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/anti-money-laundering-and-other-matters-bill-20-2024.pdfshooklin.com/images/publications/2024/First-Reading-of-the-Anti-Money-Laundering-and-Other-Matters-Bill.pdf 0
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December 19, 2023 webmaster
Money Laundring, Regulatory, Singapore
What are my Options for Complying with an IRS Tax Notice?: business law and litigation defense services (plunkettcooney.com) 0
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December 19, 2023 webmaster
Regulatory, Tax, US
b66698e37be66e24719e713a10affc6f.pdf (banwo-ighodalo.com) 0
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December 19, 2023 webmaster
Crypto Currencies, Nigeria, Tax