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www.bakerlaw.com/Global-Tax-Enforcement-Group-Provides-NFT-Red-Flag-Guidance Update:www.consumerfinancialserviceslawmonitor.com/2022/05/joint-chiefs-of-global-tax-enforcement-issues-risk-indicators-to-detect-illicit-financial-activity-involving-nfts/#page=1 0
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May 23, 2022 webmaster
Crypto Currencies, Education, Tax
www.paulhastings.com/insights/international-regulatory-enforcement/ofac-settlement-sends-warning-shot-across-the-bow-of-foreign-corporationsangle.ankura.com/post/102hnep/latest-ofac-settlement-shows-need-for-integrated-compliance-program 0
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May 20, 2022 webmaster
Regulatory, Risk Management, Sanctions, US
www.jonesday.com/en/insights/2022/04/nft-us-eu-uk-copyright-considerationswww.chiplawgroup.com/bored-apes-nfts-and-copyright/ See also:www.sheppardmullin.com/multimedia-415#page=1gowlingwlg.com/en/insights-resources/articles/2022/designs-for-life-enforcement/www.fintechanddigitalassets.com/2023/04/key-legal-considerations-in-commercial-rights-licenses-for-content-based-nfts/#page=1 0
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May 19, 2022 webmaster
Crypto Currencies, Education, European Union, UK, US
bit.ly/3Ppmjgq Update:www.venable.com/insights/publications/2023/01/incomplete-gift-non-grantor-trusts-created-by 0
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May 18, 2022 webmaster
Family Business, Tax, Tax Planning, US
www.ogier.com/publications/substratum-what-is-it-and-do-i-need-to-worry-about-it 0
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May 9, 2022 webmaster
Bermuda, Cayman Islands, Education, Jersey, Trusts
www.mayerbrown.com/en/perspectives-events/publications/2022/04/key-considerations-when-joining-a-blockchain-consortium 0
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May 5, 2022 webmaster
Blockchain, Education
bit.ly/3LLPisD See also:www.mourant.com/news-and-views/updates/updates-2022/mourant-vlog-series–trust-drafting-and-why-it-s-different.aspxbrodies.com/insights/trust-disputes/varying-trusts-governed-by-the-law-of-england-and-wales/www.womblebonddickinson.com/uk/insights/articles-and-briefings/benefit-and-prejudice-varying-trust-englandwales-or-scotland 0
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May 3, 2022 webmaster
Education, Trusts
www.connectontech.com/rise-of-robo-advisors-mitigating-regulatory-risk-through-information-governance/#page=1 0
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April 26, 2022 webmaster
Banking, Regulatory, Risk Management
www.shlegal.com/docs/default-source/news-insights-documents/2022/client-alert—when-family-offices-meet-funds.pdf?sfvrsn=ef18e05b_0 0
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April 22, 2022 webmaster
Education, Family Office Services, Funds, Investment Funds
my.slaughterandmay.com/insights/briefings/nature-related-financial-disclosures-have-arrived-release-of-the-prototype-tnfd-frameworkwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/tnfd-releases-first-ever-nature-related-risk-framework#page=1www.claytonutz.com/knowledge/2022/april/new-beta-framework-for-nature-impacts-disclosure-regime-shifts-focus-to-nature-positive-outcomeswww.marsh.com/uk/risks/climate-change-sustainability/insights/nature-risk-emerging-reporting-framework.htmlESG: Ready for the Next Level of Disclosure? TNFD ante portas! (mme.ch)TNFD Releases Final Recommendations on Nature-Related Risk Management and Disclosures | Barnes & Thornburg (btlaw.com)TNFD publishes final version of its recommendations for a disclosure framework, Daniel Hirschfield (taylorwessing.com)TNFD Recommendations Published – Arthur Cox LLP See also:www.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-sustainability-labels-for-the-uk/#page=1 0
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April 22, 2022 webmaster
Canada, Trends, UK
