Home »
Archive by categoryFocus Topics (Page 47)
www.latham.london/2020/06/culture-and-conduct-ahead-of-exit-key-points-for-private-equity/#page=1 www.macfarlanes.com/what-we-think/in-depth/2020/sofer-v-swissindependent-trustees-is-it-a-loan-or-is-it-a-distribution/ 0
Continue reading
July 10, 2020 webmaster
Education, Trusts, UK
www.latham.london/2020/06/culture-and-conduct-ahead-of-exit-key-points-for-private-equity/#page=1 See also:abacgroup.com/risk-management-continuous-improvement/www.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
Continue reading
July 7, 2020 webmaster
Education, M&A, Private Equity
0
Continue reading
July 3, 2020 webmaster
Family Business, Tax, Tax Planning, US
www.findknowdo.com/news/06/03/2020/doj-updates-guidance-prosecutors-corporate-compliance-programs?utmwww.maglaw.com/publications/articles/2020-05-21-financial-considerations-for-sentencing-in-federal-tax-prosecutions www.justice.gov/criminal-fraud/page/file/937501/download www.jdsupra.com/legalnews/doj-update-to-evaluation-of-corporate-67093/ Update:www.globalinvestigations.blog/whistleblowing/doj-promises-whistleblower-rewards-pilot-program-and-adds-ai-risk-to-its-evaluation-of-corporation-compliance-programs/ 0
Continue reading
July 1, 2020 webmaster
Regulatory, Risk Management, US
www.ogier.com/publications/the-importance-of-governance-in-family-offices www.mcgrathnorth.com/organizing-the-family-the-purpose-and-operation-of-a-family-officewww.dentons.com/en/insights/newsletters/2023/january/17/its-not-just-business-its-family/episode-3-why-family-enterprises-need-to-formalize-a-governance-structure#page=1 See also:www.forbes.com/sites/paulwestall/2021/06/08/family-office-to-keep-it-in-the-family-or-not-to-keep-it-in-the-family-that-is-the-question/?sh=4180b6223f70Avoiding the limelight in a family dispute through alternative dispute resolution – Stewarts (stewartslaw.com) 0
Continue reading
July 1, 2020 webmaster
Corporate Governance, Education, Family Office Services
www.algoodbody.com/insights-publications/eba-report-on-the-cum-ex-dividend-arbitrage-controversywww.mayerbrown.com/en/perspectives-events/publications/2020/06/eba-publishes-its-report-on-the-creation-of-an-sts-framework-for-synthetic-securitisationswww.5sah.co.uk/downloads/download/78/jibfl-download-the-cum-ex-trading-scandal-what-are-the-implications-for-the-uk.pdfSee also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/rise-in-cum-ex-investigations-across-europe-cum-ex-trades-explained#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-probably-the-biggest-tax-scandal-youve-never-heard-of/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-a-multi-billion-tax-trading-scandal/#page=1www.rahmanravelli.co.uk/news/cum-ex-analysed-comprehensively-in-new-rahman-ravelli-guide/ 0
Continue reading
June 24, 2020 webmaster
Germany, Regulatory, Risk Management, UK
www.findknowdo.com/news/05/15/2020/cftc-divisions-caution-firms-risks-extreme-market-volatility 0
Continue reading
June 22, 2020 webmaster
Banking, Regulatory, Risk Management, US
sites-macfarlanes.vuturevx.com/60/2064/uploads/issues-for-trustees-during-covid-19.pdf www.heskethhenry.co.nz/insights-opinion/covid-19-considerations-for-trustees/ 0
Continue reading
June 22, 2020 webmaster
Education, Trusts
www.dwt.com/blogs/family-business-resource-center/2020/06/family-business-succession-planning-opportunities#page=1See also:bit.ly/2E4L8xYwww.cooneyleesmorgan.co.nz/succession_plan_vital_for_businesskilpatricktownsend.com/en/insights/perspectives/2023/5/6%20key%20takeaways%20succession%20planning 0
Continue reading
June 6, 2020 webmaster
Estate Planning, Family Business, Tax, Tax Planning, US
mediate.co.uk/blog/inheritance-disputes-how-mediation-can-resolve-and-reconcile/www.step.org/sites/default/files/Guide-to-will-dispute-mediation.pdfwww.birketts.co.uk/insights/legal-updates/how-can-family-mediation-help-youwww.anthonygold.co.uk/latest/blog/mediation-speak-freely-listen-understand-then-problem-solve-2/www.anthonygold.co.uk/latest/blog/beginning-at-the-end-how-mediation-can-take-couples-along-the-pathway-to-a-binding-court-order/www.birketts.co.uk/insights/legal-updates/rochford-v-rochford-the-importance-of-mediationwww.cedr.com/podcasts/detail/trusts-wills-and-probate-mediation-a-mediators-view/#page=1Stewarts Divorce and Family Law Podcast – Season One (stewartslaw.com) See also:www.kingsleynapley.co.uk/insights/blogs/family-law-blog/family-mediation-in-a-pandemic-the-challenges-and-opportunities-for-separating-couplesindd.adobe.com/view/1d4785a1-87af-4ee6-b11e-0f34e65652c6www.penningtonslaw.com/news-publications/latest-news/2023/the-importance-of-language-in-the-mediation-processwww.cedr.com/mediation-fostering-emotive-solutions-in-trusts-wills-probate-cases/#page=1 0
Continue reading
June 5, 2020 webmaster
Alternative Dispute Resolution, Education, Wills
