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US: CFTC makes first ever Whistleblower award to Company outsider

www.jdsupra.com/legalnews/can-you-hear-the-whistle-blowing-16110/cftc.gov/PressRoom/PressReleases/7882-19 0

April 12, 2019 webmaster Regulatory, Risk Management, US

Spain: Is a treasury department necessary for optimising the holding of the family business? (Span)

www.garrigues.com/es_ES/noticia/es-necesaria-la-tesoreria-para-la-empresa-familiar Update:bakerxchange.com/rv/ff0090f4114d383fc0e9d66cb7409e55e586948d/p=4428111 See also:www.expansion.com/blogs/garrigues/2022/09/20/la-importancia-de-la-prueba-para-aplicar.html#page=1 0

March 29, 2019 webmaster Family Business, Spain, Tax, Tax Planning

Education: Fund Financing

www.ogier.com/publications/fund-financing-in-the-channel-islands-its-about-good-financial-management See also:Fund Finance Insights: Jurisdictions | News | Haynes and Boone, LLP (haynesboone.com) 0

March 12, 2019 webmaster Education, Funds, Investment Funds

Family Business: When is the Right time to sell your Business?

www.jdsupra.com/legalnews/when-is-the-right-time-to-sell-your-74356/ 0

March 4, 2019 webmaster Family Business, M&A, Private Equity

Education: Another tool for financing aircraft – Balthazar

www.bclplaw.com/en-US/thought-leadership/another-tool-for-financing-aircraft-balthazar-a-gift-of-myrrh.html 0

February 27, 2019 webmaster Aircrafts, Education, Financing

US: Anti-Money Laundering contacts at Financial Institutions hit with targeted Phishing Attack

www.jdsupra.com/legalnews/anti-money-laundering-contacts-at-29703/ 0

February 26, 2019 webmaster Banking, Cyber Security, Money Laundring, Risk Management, US

Education: Aircraft Purchase, Ownership and Operation

goo.gl/s2ZoNYwww.jdsupra.com/legalnews/the-family-office-planning-for-private-94550/www.kendris.com/en/blog/things-you-need-know-before-buying-a-private-jet 0

February 13, 2019 webmaster Aircrafts, Education, Ownership

Risk Management: AML Information Sharing and Privacy requirements

www.whitecase.com/publications/alert/aml-information-sharing-technology-enabled-and-privacy-conscious-world 0

February 11, 2019 webmaster European Union, Money Laundring, Risk Management, UK, US

Risk Management: Wolfsberg Group publishes Guidance on Sanctions Screening

www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/The_Wolfsberg_Group_Publishes_Guidance_on_Sanctions_Screeninggoo.gl/tKvky1See also:www.quarles.com/publications/is-ofac-the-new-sheriff-in-town/ 0

February 4, 2019 webmaster Banking, Regulatory, Risk Management

US: SEC risk alert on Investment Advisers use of Electronic Messaging

www.ropesgray.com/en/newsroom/alerts/2018/12/SEC-Issues-Risk-Alert-on-Adviser-Personnels-Use-of-Electronic-Messaging goo.gl/f4GMqn Click to access OCIE%20Risk%20Alert%20-%20Electronic%20Messaging.pdf 0

January 11, 2019 webmaster Regulatory, Risk Management, US

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