bit.ly/2onC6iT www.nortonrosefulbright.com/knowledge/publications/116681/hong-kong-the-evolving-role-of-independent-non-executive-directors www.ey.com/sg/en/issues/ey-board-matters-quarterly-issue-2-2018-boards-of-family-business-making-it-count 0
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May 5, 2017 webmaster
Corporate Governance, Family Business, Risk Management
www.wilmerhale.com/blog/wireuk/post/?id=17179884368 0
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May 5, 2017 webmaster
Risk Management, UK, US
Click to access prepare-shareholder-activism.pdf www.pwc.com/jp/en/advisory/services-deals/valuation-modelling/shareholder-activism.html goo.gl/yyrpDq www.torys.com/insights/publications/2017/07/pursuit-of-influence-how-todays-activism-will-change-your-boardroom-dynamic Click to access HARNEYS%20Shareholder%20activism%20%E2%80%93%20considerations%20for%20BVI%20companies.pdf bit.ly/2xl65gY www.akingump.com/en/experience/practices/corporate/ag-deal-diary/top-10-topics-for-directors-in-2018-shareholder-activism.html 0
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May 4, 2017 webmaster
Education, Family Business, Private Equity, Risk Management
buckleysandler.com/blog/2017-04-06/fdic-fines-two-california-bank-employees-bsaaml-violations 0
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May 3, 2017 webmaster
Banking, Money Laundring, Risk Management, US
bit.ly/2oHugkC www.shearman.com/en/newsinsights/publications/2017/12/navigate-brexit-for-financial-services 0
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May 1, 2017 webmaster
Regulatory, Risk Management, UK
bit.ly/2oq8CU9 www.finma.ch/en/~/media/finma/dokumente/dokumentencenter/myfinma/rundschreiben/finma-rs-2017-01.pdf?la=en Also see: bit.ly/2oniix1 0
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May 1, 2017 webmaster
Banking, Corporate Governance, Regulatory, Risk Management, Switzerland
www.blplaw.com/expert-legal-insights/articles/emerging-themes-how-to-fulfil-your-personal-regulatory-duty www.blplaw.com/expert-legal-insights/articles/the-senior-managers-checklist-download-your-copy See also: www.qzzr.com/c/quiz/389733/senior-managers-regime-quiz-are-you-on-top-of-personal-regulatory-risk 0
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April 28, 2017 webmaster
Corporate Governance, Risk Management, UK
bit.ly/2namC5w www.skadden.com/insights/uk-tracks-ofac-model-issuing-guidance-monetary-penalties-breaches-financial-sanctions www.dlapiper.com/en/uk/insights/publications/2017/04/changes-to-the-enforcement-of-financial-sanctions/ www.gov.uk/government/news/new-penalties-for-breaching-financial-sanctions-now-in-force www.keystonelaw.co.uk/keynotes/breaking-the-banksdo-large-bank-fines-deter-bad-behaviour www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1 0
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April 26, 2017 webmaster
Regulatory, Risk Management, UK
bit.ly/2mSNTsX 0
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April 21, 2017 webmaster
Asset Protection, Family Business, Risk Management
www.michiganitlaw.com/common-legal-mistakes-of-start-ups bit.ly/2sA7M6U Click to access Asian-Wealth-Magazine-Summer-2017.pdf bit.ly/2w6977D bit.ly/2w86lBX startupbryancave.com/ten-early-stage-legal-missteps-that-may-come-back-to-haunt-a-companys-sale-or-ipo/ bit.ly/2xL9hRg goo.gl/UFMXWR www.birketts.co.uk/insights/legal-updates/family-business-‘disaster-checklist’ www.wengervieli.ch/getattachment/bb98c1af-01a1-42aa-9530-c93e30a1d2ec/12-tips-for-building-a-successful-start-up.aspx See also: www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/lifecycle-of-a-tech-startup-series-preparing-to-raise-investment www.sparqa.com/insights/six-things-to-consider-before-starting-your-business-partnership/ 0
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April 20, 2017 webmaster
Family Business, Risk Management, Start-up
