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bit.ly/3GwmeCdfinreg.shearman.com/European-Banking-Authority-Publishes-Opinion-on-Detrimental-Impact#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Opinions/2022/Opinion%20on%20de-risking%20%28EBA-Op-2022-01%29/1025705/EBA%20Opinion%20and%20annexed%20report%20on%20de-risking.pdf 0
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February 1, 2022 webmaster
Banking, European Union, Money Laundring, Regulatory
www.ogier.com/publications/is-jersey-part-of-the-uk-for-probate-purposesSee also:www.mourant.com/news-and-views/guides/guides-2022/probate-and-letters-of-administration-in-jersey-(non-jersey-domicile).aspx 0
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February 1, 2022 webmaster
Estate Planning, Jersey, UK, Wills
buckleyfirm.com/blog/2022-01-12/ofac-published-faqs-belarus-ukraine-russia-related-and-venezuela-related-sanctions-programs#page=1 See also:buckleyfirm.com/blog/2022-03-03/ofac-sanctions-belarusians-supporting-russian-invasion-ukraine#page=1 Update:buckleyfirm.com/blog/2022-11-10/ofac-updates-faqs-related-sanctioned-virtual-currency-%E2%80%9Cmixer%E2%80%9D#page=1 0
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February 1, 2022 webmaster
Regulatory, Sanctions, US
estatelitigationlawyers.ca/blog/estate-litigation/costs-award-following-unsubstantiated-allegations-in-estate-litigation/www.canlii.org/en/bc/bcsc/doc/2021/2021bcsc2219/2021bcsc2219.html See also:www.fasken.com/en/knowledge/2024/05/what-you-should-know-about-the-legal-costs-of-estate-litigation?utm 0
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January 31, 2022 webmaster
Canada, Estate Planning, Litigation, Wills
arma-law.com/news-event/newsflash/perbappebti-8-tahun-2021-pedoman-perdagangan-aset-kripto/www.hk-lawyer.org/content/distributed-ledger-technology-law-101-series-what-blockchain Update:mnetax.com/indonesia-taxes-crypto-asset-transactions-47330www.ap-lawsolution.com/actio/indonesias-evolving-crypto-asset-regulatory-landscape-2024 0
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January 31, 2022 webmaster
Crypto Currencies, Indonesia
advertisinglaw.fkks.com/post/102hg0j/kim-kardashian-and-others-sued-for-crypto-promotionwww.bilzin.com/we-think-big/insights/publications/2022/01/new-lawsuits-target-cryptocurrency-companies-andblog.galalaw.com/post/102hgil/kim-kardashian-and-floyd-mayweather-sued-over-cryptocurrency-promotionswww.allaboutadvertisinglaw.com/2022/01/are-you-guys-into-crypto-celebrities-promoting-cryptocurrencies-become-class-action-targets.html#page=1carpenterwellington.com/post/kim-kardashian-celebrities-sued-crypto-promotion/ See also:carpenterwellington.com/post/female-celebrities-encourage-women-involvement-crypto/ Update:www.findknowdo.com/news/10/03/2022/social-media-influencer-settles-sec-charges-failing-disclose-compensation-crypto-offering-adwww.huntonretailindustryblog.com/2022/10/articles/advertising-marketing/kim-kardashian-ordered-to-pay-over-1-26-million-for-securities-violation-arising-out-of-crypto-endorsement/#page=1advertisinglaw.fkks.com/post/102hyil/sec-charges-kim-kardashian-over-crypto-promotionwww.rpc.co.uk/perspectives/trainees-take-on-business/bit-off-more-than-they-can-chew/#page=1ftilaw.com/award-journal/f/whatsapp-bribery-and-kim-kardashian—sec-fines-this-monthwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/nothing-gets-between-these-celebrities-and-their-crypto-except-a-class-action-lawsuit-and-the-fedswww.taylorwessing.com/en/insights-and-events/insights/2023/01/new-legal-inconvenience-for-bored-ape-yacht-clubadvertisinglaw.fkks.com/post/102ibff/another-sec-crypto-enforcement-against-celebswww.hklaw.com/en/insights/publications/2023/04/2023-social-media-advertising-landscapeI Knew You Were Trouble — A Wise Business Lesson from Taylor Swift, Mike Grossman (loeb.com)collyerbristow.com/longer-reads/what-is-the-future-for-celebrity-endorsements-of-crypto-investments/ 0
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January 31, 2022 webmaster
Crypto Currencies, Regulatory, US
www.ogier.com/publications/the-carlyle-case-what-can-be-learnt-from-a-billion-dollar-fund-collapse 0
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January 31, 2022 webmaster
Corporate Governance, Corporate Law, Funds, Guernsey
www.rpc.co.uk/perspectives/tax-take/escrow-agreement-set-aside-on-basis-of-mistake/#page=1 0
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January 31, 2022 webmaster
Litigation, Tax, UK
www.findknowdo.com/news/01/11/2022/investment-adviser-settles-sec-charges-fee-and-conflicts-disclosure-violations?utmwww.findknowdo.com/news/01/11/2022/investment-adviser-settles-sec-charges-fee-related-misrepresentations?utm 0
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January 31, 2022 webmaster
Litigation, Regulatory, US
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January 28, 2022 webmaster
Estate Planning, UK, Wills