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www.solomonharris.com/news-updates/the-cayman-islands-beneficial-ownership-register-what-you-need-to-know www.loebsmith.com/story/2017/05/25/new-regime-to-register-the-beneficial-owners-of-cayman-islands%E2%80%99-companies-and-llcs-/73/ www.harneys.com/publications/legal-updates/caymans-new-beneficial-ownership-regime-to-take-effect-on-1-july-2017 resources.harneys.com/acton/attachment/6183/f-0620/1/-/-/-/-/HARNEYS%20Cayman%E2%80%99s%20new%20beneficial%20ownership%20regime%20to%20take%20effect%20on%201%20July%202017.pdf?sid=TV2:ZPpnmW5ii Click to access caymans-beneficial-ownership-legislation-comes-into-force.pdf Click to access cayman-s-beneficial-ownership-register-regime.pdf Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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May 31, 2017 webmaster
Cayman Islands, Corporate Law, Transparency
blog.deloitte.com.ng/fg-introduces-new-interest-rate-regime-for-outstanding-tax-payments/ 0
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May 31, 2017 webmaster
Nigeria, Tax
bit.ly/2q44Fah Update: The Bar Has Been Lowered – Congress Further Relaxes Hiring Restrictions for Banking Personnel with Criminal Histories | Littler Mendelson P.C. www.seyfarth.com/news-insights/congress-enacts-fair-hiring-in-banking-to-remove-certain-barriers-to-employment-in-the-financial-services-industry.html www.findknowdo.com/news/03/12/2023/fdic-highlights-changes-bank-employment-restrictions-convicted-individuals www.globalcompliancenews.com/2023/03/21/https-insightplus-bakermckenzie-com-bm-employment-compensation-united-states-practical-considerations-when-addressing-new-doj-compensation-incentives-and-clawbacks-pilot-program_03142023/#page=1 www.vorys.com/publication-proposed-legislation-expands-the-fdics-executive-compensation-clawback-authority www.findknowdo.com/news/03/31/2023/senators-introduce-bill-claw-bank-compensation-bank-executives www.mayerbrown.com/en/perspectives-events/publications/2023/04/fdic-reminds-banks-of-greater-freedom-in-choosing-new-hires December 1st Deadline to Adopt Executive Compensation Clawback Policies | Consumer Financial Services Law Monitor See also: www.dlapiper.com/en-ro/insights/publications/2023/03/government-enforcement-authorities-to-take-aim-at-bank-executives 0
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May 31, 2017 webmaster
Regulatory, Risk Management, US
www.deacons.com.hk/zh-hk/news-and-insights/publications/hkma-disciplinary-action-on-aml-cdd-breaches.html 0
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May 30, 2017 webmaster
Banking, Hong Kong, Money Laundring, Risk Management
Click to access Bahar_Hsu.pdf 0
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May 30, 2017 webmaster
Banking, Regulatory, Switzerland
buckleysandler.com/blog/2017-05-19/doj-issues-strict-charging-and-sentencing-policy-all-federal-crimes-0 www.justice.gov/opa/press-release/file/965896/download 0
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May 30, 2017 webmaster
Litigation, US
www.skadden.com/insights/publications/2017/05/english-court-questions-the-application www.allenovery.com/publications/en-gb/Pages/SFO-v-ENRC-privilege-ruling-restricts-privilege-in-internal-corruption-investigation.aspx See also: globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/privilege-the-uk-perspective When can lawyers keep documents confidential on privilege grounds? (stewartslaw.com) See also: riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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May 29, 2017 webmaster
Litigation, Risk Management, UK
www.gtlaw.com/News-Events/Publications/Alerts/202554/Confidential-Financial-Information-of-Non-Party-Customers-Placed-at-Risk-When-Litigants-Subpoena-FINRA-Enforcement-Files 0
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May 29, 2017 webmaster
Litigation, Transparency, US
www.dentons.com/en/insights/alerts/2017/may/4/english-version-of-luxembourg-bill-of-law-implementing-4th-aml-directive www.elvingerhoss.lu/publications/anti-money-laundering-new-primary-offences-and-procedures 0
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May 29, 2017 webmaster
Banking, Luxembourg, Money Laundring, Risk Management
www.cms-lawnow.com/ealerts/2017/05/the-russian-ministry-of-finance-explained-the-rules-on-controlled-foreign-companies www.cms-russia.info/legalnews/2017/05/cms_client_alert_2017_05_11.html 0
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May 29, 2017 webmaster
CFC Rules, Tax, Tax Planning, US