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goo.gl/DsUdaP bravenewcoin.com/news/blockchain-regulation-in-finance-recent-developments-and-prospects/ bit.ly/2gSdKfH www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2018/blockchain-can-the-law-keep-up/ Blockchain technology boasts substantial potential in a host of fields in Vietnam consensys.net/blockchain-use-cases/law/ Update: www.cms-lawnow.com/ealerts/2019/08/cms-focusing-on-funds-more-than-a-token-gesture See also: bit.ly/2OVGA2c Arbitration Tech Toolbox: Is a Mexican Court Decision the First Stone to Bridging the Blockchain Arbitral Order with National Legal Orders? 0
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October 17, 2017 webmaster
Blockchain, European Union, Trends, UK, US
www.claytonutz.com/knowledge/2017/september/asia-region-funds-passport-initiatives-to-promote-the-competitiveness-of-the-australian-funds-sector jaf.ministers.treasury.gov.au/media-release/043-2015/ 0
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October 17, 2017 webmaster
Asia, Australia, Funds
www.lit-wc.shearman.com/doj-and-sec-bring-major-fcpa-enforcement-actions- www.fcpablog.com/blog/2017/9/21/telia-agrees-to-pay-5486-million-criminal-fine-for-fcpa-viol.html bit.ly/2hmmBWi www.ropesgray.com/newsroom/alerts/2017/09/Third-Largest-FCPA-Enforcement-Telia-Pay-Almost-1-Billion-Bribery-Inquiry-Uzbekistan-CEO-Charged.aspx www.justice.gov/opa/pr/telia-company-ab-and-its-uzbek-subsidiary-enter-global-foreign-bribery-resolution-more-965 bit.ly/2yJlJCL 0
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October 17, 2017 webmaster
Regulatory, Risk Management, US
en.ferrere.com/latest-posts/news/paraguay-new-compliance-rules-for-the-securities-market 0
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October 16, 2017 webmaster
Paraguay, Regulatory, Risk Management
www.out-law.com/en/articles/2017/september/singapore-banks-closing-accounts-of-cryptocurrency-firms/ 0
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October 16, 2017 webmaster
Banking, Crypto Currencies, Singapore
www.fcpablog.com/blog/2017/9/21/fincen-warns-banks-about-laundering-venezuela-bribe-money.html info.dechert.com/10/9385/september-2017/fincen-issues-advisory-on-widespread-public-corruption-in-venezuela.asp?forward=df48bc70-1c09-42a0-a40c-e6a23a5e0f65 Click to access FinCEN%20Advisory%20FIN-2017-A006-508%20Compliant.pdf Update: bit.ly/2DRPu8C 0
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October 16, 2017 webmaster
Banking, Money Laundring, US, Venezuela
Click to access tax-planning-disaster.pdf bit.ly/2ypFPF3 0
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October 16, 2017 webmaster
Guernsey, Tax, Tax Planning, Trusts
jonesday-ecommunications.com/234/1498/september-2017/japan-legal-update-september-2017-.asp 0
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October 13, 2017 webmaster
Corporate Governance, Japan, Transparency
bit.ly/2xbmT9X goo.gl/zJYrjN www.jdsupra.com/legalnews/sec-wants-the-truth-and-nothing-but-the-60834/ www.omm.com/resources/alerts-and-publications/alerts/client-alert-sec-publishes-alert-describing-most/ www.proskauer.com/publications/client-alert/sec-issues-risk-alert-on-the-most-frequent-advertising-rule-compliance-issues-and-use-of-accolades-in-advertisements/ Click to access risk-alert-advertising.pdf 0
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October 13, 2017 webmaster
Banking, Regulatory, Risk Management, US
www.moorestephens.co.uk/news-views/september-2017/half-of-non-doms-say-they-have-already-left-or-are See also: www.gov.uk/government/statistics/statistics-on-non-domiciled-taxpayers-in-the-uk 0
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October 13, 2017 webmaster
Residency, Tax, Tax Planning, UK
