Home »
Archive by categoryCountries (Page 139)
Your Questions Answered: What rights do stepchildren have in the estate of their stepparent? | Shepherd and Wedderburn (shepwedd.com) 0
Continue reading
October 24, 2023 webmaster
Estate Planning, UK, Wills
Forensic techniques to investigate emerging trends – Global Investigations Review 0
Continue reading
October 24, 2023 webmaster
Crypto Currencies, ESG Investments, Regulatory, Risk Management, US
Venezuela: Organic law for the coordination and harmonization of tax powers of States and Municipalities – Global Compliance NewsVenezuela: National Assembly issues organic law for the coordination and harmonization of the tax powers of States and Municipalities – Baker McKenzie InsightPlus 0
Continue reading
October 23, 2023 webmaster
Regulatory, Tax, Venezuela
Procesos contenciosos administrativos en Centroamérica – Cuestiones sobre defensa fiscal | Consortium Legal 0
Continue reading
October 23, 2023 webmaster
Central America, Litigation, Regulatory, Tax
A Mayflower Compact for AI: implementing responsible self-governance for US companies – Global Investigations Reviewwww.huntonak.com/images/content/9/4/v4/94602/AI_and_Emerging_Tech_Newsletter_fall_2023.pdfwww.womblebonddickinson.com/us/insights/articles-and-briefings/imperatives-ai-governancewww.thompsonhine.com/insights/critical-components-of-ai-governance-programs/ See alsowww.troutmanpepperfinancialservices.com/2023/12/occs-semiannual-report-highlights-emerging-risk-of-ai-in-banking/#page=1 0
Continue reading
October 23, 2023 webmaster
Artificial Intelligence, Corporate Governance, Regulatory, US
Demystifying FIRB for PE houses – Insight – MinterEllison See also:www.kwm.com/au/en/insights/latest-thinking/strengthening-and-streamlining-australias-firb-muscle-making-foreign-investments-work-harder.html 0
Continue reading
October 23, 2023 webmaster
Australia, Private Equity, Regulatory
www.dentons.com/en/insights/articles/2023/september/4/-/media/7dcbedf94f4742c7b6545342a88ee11d.ashx 0
Continue reading
October 23, 2023 webmaster
Financing, UK
Court Vacates SEC Refusal to Allow Exchange-Listing of Bitcoin Trusts | Find Know Do 0
Continue reading
October 23, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
Arias | Newsroom (ariaslaw.com) 0
Continue reading
October 20, 2023 webmaster
Banking, Guatemala, Money Laundring, Ownership, Transparency
Credit Funds: Rated Note Feeders FAQ | Ropes & Gray LLP (ropesgray.com) See also:www.ropesgray.com/en/newsroom/podcasts/2023/february/rated-note-feeder-structures-2023-update 0
Continue reading
October 20, 2023 webmaster
Funds, Insurance, Investment Funds, Regulatory, US