Home »
Archive by categoryCountries (Page 433)
brodies.com/insights/wills-and-estate-planning/the-case-where-the-wrong-name-was-accidentally-used-in-the-will-what-happened-next/ 0
Continue reading
October 25, 2021 webmaster
Estate Planning, UK, Wills
www.careyolsen.com/briefings/important-bermuda-judgment-role-protectors-offshore-trusts See also:www.ogier.com/publications/offshore-protectors-bermuda-or-jerseyhsfnotes.com/pwtd/2021/11/11/its-a-watchdogs-life-protector-duties-from-bermuda-to-jersey/#page=1www.careyolsen.com/articles/competing-approaches-roles-and-powers-protectors-offshore-trustshsfnotes.com/pwtd/2023/04/20/protectors-powers-narrow-or-wide-view-the-bermuda-court-of-appeal-has-its-say/#page=1 0
Continue reading
October 25, 2021 webmaster
Bermuda, Litigation, Trusts
bit.ly/3b9vmzi 0
Continue reading
October 25, 2021 webmaster
Canada, Estate Planning, Litigation, Wills
www.morton-fraser.com/knowledge-hub/client-confidentiality 0
Continue reading
October 25, 2021 webmaster
Litigation, Regulatory, UK
www.adsero.me/blog/legal-briefs-mediation 0
Continue reading
October 22, 2021 webmaster
Alternative Dispute Resolution, Egypt
bit.ly/3B7jpVt 0
Continue reading
October 22, 2021 webmaster
Asset Protection, Australia, Divorce, Trusts
www.justice.gov/opa/pr/deputy-attorney-general-lisa-o-monaco-announces-new-civil-cyber-fraud-initiativewww.findknowdo.com/news/10/14/2021/doj-civil-division-acting-aag-details-civil-cyber-fraud-initiative?utmwww.workplaceprivacyreport.com/2021/10/articles/government-contractors/doj-announces-cybersecurity-enforcement-initiative-targeting-federal-contractors/?utmwww.mayerbrown.com/en/perspectives-events/publications/2021/10/new-approach-to-us-government-contractor-and-federal-grantee-cybersecurity-enforcementwww.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/the-doj-announced-two-initiatives-to-tackle-cybersecurity-fraud-and-cryptocurrency-enforcement.html#page=1blockchain.bakermckenzie.com/2021/10/12/u-s-doj-launches-national-cryptocurrency-enforcement-team/#page=1info.dechert.com/10/15763/october-2021/the-cryptocurrency-market—prepare-for-an-uptick-in-enforcement-activity(1).asp?sid=a6d5f466-95dc-4af6-b251-c84e5f7b0863www.fintechandpayments.com/2021/10/doj-and-treasury-take-crypto-enforcement-to-the-next-level/#page=1www.velaw.com/insights/sound-the-alarm-dojs-new-criminal-and-civil-tools-to-combat-crypto-cyber-threats-should-prompt-investment-in-cyber-compliance/ Update:blockchain.bakermckenzie.com/2022/07/20/united-states-department-of-justice-brings-multiple-enforcement-actions-against-crypto-fraudsters/#page=1 0
Continue reading
October 22, 2021 webmaster
Cyber Security, Regulatory, US
globalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/navigating-conflicting-sanctions-regimes 0
Continue reading
October 22, 2021 webmaster
Education, European Union, Risk Management, Sanctions, US
www.bclplaw.com/en-GB/insights/the-song-remains-the-same-finras-riff-on-high-risk-brokers-and-firms.html 0
Continue reading
October 22, 2021 webmaster
Banking, Regulatory, US
www.gtlaw.com.au/knowledge/digital-currency-chinese-characteristics Update:www.coindesk.com/policy/2024/05/17/hong-kong-expands-cross-border-digital-yuan-trial-allows-residents-to-set-up-e-cny-wallets/?utmwww.clydeco.com/en/insights/2024/09/digital-yuan-a-global-game-changer-in-the-era-of-c 0
Continue reading
October 21, 2021 webmaster
China, Crypto Currencies, Regulatory