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October 18, 2017 webmaster
Education, Family Business, M&A, Private Equity, Romania
Click to access 170926_BCP_Framework_-_Genesis_Version.pdf See also: www.forensicrisk.com/news-and-insights/three-critical-aspects-to-understand-in-disputes-involving-crypto-assets 0
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October 18, 2017 webmaster
Blockchain, Crypto Currencies, Risk Management
goo.gl/DsUdaP bravenewcoin.com/news/blockchain-regulation-in-finance-recent-developments-and-prospects/ bit.ly/2gSdKfH www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2018/blockchain-can-the-law-keep-up/ Blockchain technology boasts substantial potential in a host of fields in Vietnam consensys.net/blockchain-use-cases/law/ Update: www.cms-lawnow.com/ealerts/2019/08/cms-focusing-on-funds-more-than-a-token-gesture See also: bit.ly/2OVGA2c Arbitration Tech Toolbox: Is a Mexican Court Decision the First Stone to Bridging the Blockchain Arbitral Order with National Legal Orders? 0
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October 17, 2017 webmaster
Blockchain, European Union, Trends, UK, US
www.lit-wc.shearman.com/doj-and-sec-bring-major-fcpa-enforcement-actions- www.fcpablog.com/blog/2017/9/21/telia-agrees-to-pay-5486-million-criminal-fine-for-fcpa-viol.html bit.ly/2hmmBWi www.ropesgray.com/newsroom/alerts/2017/09/Third-Largest-FCPA-Enforcement-Telia-Pay-Almost-1-Billion-Bribery-Inquiry-Uzbekistan-CEO-Charged.aspx www.justice.gov/opa/pr/telia-company-ab-and-its-uzbek-subsidiary-enter-global-foreign-bribery-resolution-more-965 bit.ly/2yJlJCL 0
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October 17, 2017 webmaster
Regulatory, Risk Management, US
en.ferrere.com/latest-posts/news/paraguay-new-compliance-rules-for-the-securities-market 0
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October 16, 2017 webmaster
Paraguay, Regulatory, Risk Management
bit.ly/2xbmT9X goo.gl/zJYrjN www.jdsupra.com/legalnews/sec-wants-the-truth-and-nothing-but-the-60834/ www.omm.com/resources/alerts-and-publications/alerts/client-alert-sec-publishes-alert-describing-most/ www.proskauer.com/publications/client-alert/sec-issues-risk-alert-on-the-most-frequent-advertising-rule-compliance-issues-and-use-of-accolades-in-advertisements/ Click to access risk-alert-advertising.pdf 0
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October 13, 2017 webmaster
Banking, Regulatory, Risk Management, US
www.familylaw.co.uk/news_and_comment/divorce-and-family-trusts-three-lines-of-attack-and-how-to-shut-them-down#.Wc5c_IWcFMs www.boodlehatfield.com/the-firm/articles/will-a-trust-protect-my-assets-in-a-divorce/ Click to access Dawn%20Goodman.pdf www.jdsupra.com/legalnews/dealing-with-irrevocable-trusts-in-61690/ www.burges-salmon.com/news-and-insight/legal-updates/private-client/the-treatment-of-trusts-in-divorce-proceedings/ www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorce www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1 Is your trust structure able to withstand stress? – Stewarts (stewartslaw.com) 0
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October 11, 2017 webmaster
Asset Protection, Divorce, Education, Litigation, Trusts, UK
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October 10, 2017 webmaster
Education, Information Exchange, Transparency
www.corkerbinning.com/fca-enforcement-interviews-tips-and-best-practice/#page=1 See also: www.corkerbinning.com/what-to-expect-when-you-are-the-subject-of-an-fca-investigation/ 0
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October 10, 2017 webmaster
Banking, Regulatory, Risk Management, UK
Click to access 2017-09-19-When-To-Let-Your-Competitors-Be-Your-Investors.pdf 0
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October 9, 2017 webmaster
Family Business, M&A, Private Equity, Start-up