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Banking, Education, Regulatory Education, Regulatory

Trends: The ESG movement – tax and corporate purpose

blog.macfarlanes.com/post/102fql4/the-esg-movement-tax-and-corporate-purposeUnlocking the Intersection between ESG and Tax insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapxg4Nkr4tvR17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav See also:www.shoosmiths.co.uk/insights/articles/what-were-seeing-margin-ratchets-in-esg-loanskatten.com/esg-and-tax-dont-be-left-behindgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2International: Unlocking the Intersection between ESG and Tax – Global Compliance News 0
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Corporate Law, Corporate Taxation, Trends Trends Corporate Law, Family Business, Risk Management Banking, Hong Kong, Regulatory, Risk Management

Risk Management: Representing Individuals in Interviews of corporate internal investigations

globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179097/representing-individuals-in-interviews-the-uk-perspective globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179162/representing-individuals-in-interviews-the-us-perspective globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/representing-individuals-in-interviews-the-uk-perspectiveSee also:globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/the-art-of-investigating-responding-and-investigating-the-same-time-and-overseeing-privileged-forensic-investigation 0
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Litigation, Regulatory, Risk Management, UK, US Education, Litigation, Trusts

Canada: New Anti-Money Laundering Rules

www.fasken.com/en/knowledge/2019/07/final-amendments-to-aml-regulations-released/ www.stikeman.com/en-ca/kh/canadian-securities-law/Canadian-AML-Laws-Amended-to-Include-Businesses-Dealing-in-Virtual-Currencies-and-Foreign-MSBs See also:www.osler.com/en/resources/regulations/2019/anti-money-laundering-rules-for-cryptocurrency-dealers-finalized-by-canadian-government Update:www.dlapiper.com/en-ca/insights/publications/2023/04/proposed-amendments-to-proceeds-of-crime-and-terrorist-financing-act 0
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Canada, Money Laundring, Risk Management

Education: Where to locate a Family Office

www.ocorian.com/article/where-locate-family-office-5-key-factors-consider Click to access A-guide-to-establishing-a-family-office-Citi-Private-Bank.pdf Click to access EY_FB%20Family%20Office%20Services%20WhitePaper_2013-10-31.pdf www.dixcart.com/in607-family-office-management-location-organisation-and-liaison Click to access deloitte-ch-the-family-office-handbook.pdf www.credit-suisse.com/media/assets/apac/docs/cs-white-paper-the-family-office-dymamic-part-1-eng.pdf bit.ly/2XaJcOjSee also:www.squirepattonboggs.com/-/media/files/insights/publications/2021/09/the-united-arab-emirates-the-logical-choice-for-family-offices/the-united-arab-emirates-the-logical-choice-for-family-offices.pdf 0
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Education, Family Office Services