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globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/negotiating-global-settlements-the-us-perspective 0
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July 15, 2021 webmaster
Regulatory, US
wts.com/global/publishing-article/20210408-denmark-fsnl~publishing-article?language=en 0
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July 14, 2021 webmaster
Banking, Corporate Taxation, Denmark, Tax
bit.ly/3hHDHy7 See also:www.gannons.co.uk/insights/what-happens-with-employee-shares-when-a-business-is-being-sold/ Update:Employee Share Ownership – Changes to the Company Share Option Plan (CSOP) | Brodies LLPEmployee Share Ownership – Changes to the Enterprise Management Incentive (EMI) Scheme | Brodies LLP 0
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July 14, 2021 webmaster
Family Business, Tax, Tax Planning, UK
federaltaxcrimes.blogspot.com/2020/04/fifth-circuit-rejects-attorney-client.htmltaxlitigator.files.wordpress.com/2021/06/justices-asked-to-uphold-attorney-privilege-in-tax-client-list-row-law360.pdftaxlitigator.me/2021/06/18/law360-tax-authority-justices-asked-to-uphold-attorney-privilege-in-tax-client-list-row/ See also:www.hklaw.com/en/insights/media-entities/2023/04/the-supreme-court-punts-in-in-re-grand-jury#page=1 0
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July 14, 2021 webmaster
Estate Planning, Litigation, Tax, Tax Planning, Transparency, US
www.skrine.com/insights/alerts/may-2021/blank-cheques-and-pipe-dreams 0
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July 14, 2021 webmaster
Corporate Law, Malaysia
www.dacbeachcroft.com/en/gb/articles/2021/april/will-rectification/ 0
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July 14, 2021 webmaster
Estate Planning, UK, Wills
www.steptoe.com/en/news-publications/international-entrepreneur-start-up-parole-option-reactivated-requirements-and-initial-planning.htmlSee also:www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/startups-and-their-role-in-the-crypto-and-web-3-0-space 0
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July 14, 2021 webmaster
Immigration, Residency, Start-up, US
www.withersworldwide.com/en-gb/insight/japan-fsa-and-nta-s-announcement-regarding-the-tax-treatment-on-carried-interest-distributed-to-slpsinsights.michaelbest.com/post/102gwyi/new-tax-treatment-of-carried-interest-in-japanwww.fsa.go.jp/en/news/2021/20210401/01.pdfwww.klgates.com/Japan-Puts-Forth-Bold-Legislation-to-Attract-More-Foreign-Asset-Managers-to-Upgrade-Global-Financial-Center-Status-in-Post-COVID-19-World-4-21-2021 0
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July 13, 2021 webmaster
Japan, Tax
blog.macfarlanes.com/post/102gx77/do-parents-have-an-obligation-to-provide-for-their-children-in-their-willsbrodies.com/insights/wills-and-estate-planning/where-theres-a-will-is-there-a-way-to-prevent-my-children-from-benefitting-from-my-estate/ See also:www.hilldickinson.com/insights/articles/all-my-sons-there-room-male-inheritance-modern-world 0
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July 13, 2021 webmaster
Estate Planning, UK, Wills
www.dlapiper.com/en/us/insights/publications/2021/07/ransomware-preparedness-nydfs-announces-additional-expectations/www.jonesday.com/en/insights/2021/07/new-york-department-of-financial-services-announces-new-guidance-on-ransomware-preventionwww.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what See also:www.wilsonelser.com/news_and_insights/insights/4275-new_york_cracks_down_on_cybersecurity_compliance Update:buckleyfirm.com/blog/2022-11-11/nydfs-amends-cybersecurity-regs#page=1www.dfs.ny.gov/industry_guidance/cybersecuritywww.kramerlevin.com/en/perspectives-search/new-york-state-department-of-financial-services-to-amend-cybersecurity-regulations-for-financial-services-companies.htmlCybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
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July 13, 2021 webmaster
Cyber Security, Regulatory, US