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Funds, Luxembourg, Money Laundring, Risk Management

US: Second Circuit rejects DOJ’s expansive interpretation of the FCPA’s extraterritorial reach to non-US persons

www.arnoldporter.com/en/perspectives/publications/2018/08/second-circuit-limits-governments-ability www.jonesday.com/second-circuit-rejects-dojs-attempt-to-expand-reach-of-the-fcpa-08-29-2018/ Click to access SC-Publication-Second-Circuit-Limits-Extraterritorial-Reach-of-FCPA.pdf www.nortonrosefulbright.com/knowledge/publications/170088/ihoskinsi-second-circuit-rejects-dojs-expansive-interpretation-of-the-fcpas-extraterritorial-reach-to 0
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Regulatory, Risk Management, US

Education: Cryptocurrencies – to insure or not to insure?

www.clydeco.com/insight/article/cryptocurrencies-to-insure-or-not-to-insure Click to access insurance-bulletin_q4_november-2021.pdf Digital Asset Insurance Coverage Series, Part 7: Insurance for NFTs Digital Asset Insurance Coverage Series, Part 6: Brokers And Cryptocurrency Insurance www.womblebonddickinson.com/us/insights/alerts/spectacular-fall-ftx-considerations-about-crypto-custody-and-insurance www.wilsonelser.com/news_and_insights/insights/4770-insurers_beware_of_silent_crypto_exposure_part_i www.wilsonelser.com/news_and_insights/insights/4775-insurers_beware_of_silent_crypto_exposure_part_ii www.wilsonelser.com/news_and_insights/insights/4780-insurers_beware_of_silent_crypto_exposure_part_iii www.wilsonelser.com/news_and_insights/insights/4781-insurers_beware_of_silent_crypto_exposure_part_iv www.rpc.co.uk/perspectives/professional-and-financial-risks/the-collapse-of-ftx-lessons-for-many/#page=1 www.clydeco.com/en/insights/2023/02/blockchain-digital-asset-risk-and-insurability#page=1 www.wtwco.com/en-GB/insights/2023/02/deciphering-crypto-what-how-and-why-insurers-have-to-take-notice#page=1 Insuring the Metaverse: Why you (or your avatar) will want real insurance for your...
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Crypto Currencies, Education, Insurance Ecuador, Money Laundring, Regulatory, Risk Management Latvia, Money Laundring, Risk Management Crypto Currencies, Regulatory, Risk Management, US Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US Corporate Governance, Family Business, Saudi Arabia

Costa Rica: New Regulations on Transparency and Beneficial Owner

Click to access 5a1f361f89d89_transparencia%20y%20Beneficiarios%20Finales.pdf www.hacienda.go.cr/contenido/14847-registro-de-transparencia-y-beneficiarios-finales Update: www.dentonsmunoz.com/en/insights/articles/2019/february/19/what-you-must-know-about-the-registry-of-stockholders-and-final-beneficiaries www.dentonsmunoz.com/en/insights/articles/2019/february/22/the-registry-of-stockholders-and-final-beneficiaries-is-postponed-until-september-1-2019 www.dentonsmunoz.com/en/insights/articles/2019/february/22/the-registry-of-stockholders-and-final-beneficiaries-is-postponed-until-september-1-2019 Mandatory Disclosure of Corporation Shareholders and Beneficial Owners Regulations are published. www.tmf-group.com/en/news-insights/articles/2019/july/ubo-business-in-costa-rica/ www.tmf-group.com/en/news-insights/articles/2019/july/ubo-business-in-costa-rica/?utm ariaslaw.com/en/news-in/costa-rica–ordinary-filing-of-the-ultimate-beneficial-owner-ubo-report– ariaslaw.com/en/news-in/costa-rica–new-deadline-to-submit-the-ultimate-beneficial-owner-ubo-reportfor-fiscal-year-2023 www.ey.com/en_gl/tax-alerts/costa-rican-authorities-amend-joint-resolution-for-transparency- ariaslaw.com/en/news-in/costa-rica–new-deadline-to-submit-the-ultimate-beneficial-owner-ubo-reportfor-fiscal-year-2023 www.ey.com/en_gl/tax-alerts/costa-rican-authorities-amend-joint-resolution-for-transparency- ariaslaw.com/detailNew/1217/3/changes-to-the-ubo-report-in-costa-rica#page=1 ariaslaw.com/detailNew/1296/1/ubo-report-filing-date-changed-to-october-2024#page=1 See also: Costa Rica: Aspectos críticos de las Declaraciones de Registro de Transparencia y Beneficiarios Finales de Fideicomisos 0
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Costa Rica, Risk Management, Transparency Money Laundring, Risk Management, Thailand