www.mayerbrown.com/en/perspectives-events/publications/2020/08/hkma-provides-explanations-on-its-expectations-for-ais-and-svf-licensees-in-light-of-the-financial-sanctions-imposed-by-the-us-government See also:www.addleshawgoddard.com/en/insights/insights-briefings/2020/corporate-crime–investigations-update/corporate-crime-update-14-august-2020/ www.mayerbrown.com/en/perspectives-events/publications/2020/10/update-on-hong-kong-autonomy-act-state-department-report-and-treasury-department-guidance-issuedUpdate:www.bloombergquint.com/politics/china-poised-to-add-anti-sanctions-law-to-hong-kong-charterkyc360.riskscreen.com/news/china-delays-hong-kong-anti-sanctions-law-as-markets-tumble/ 0
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October 22, 2020 webmaster
China, Hong Kong, Sanctions, US
www.jdsupra.com/legalnews/delaware-court-of-chancery-limits-10651/ www.jdsupra.com/legalnews/delaware-court-of-chancery-tells-60022/courts.delaware.gov/Opinions/Download.aspx?id=309340 0
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October 22, 2020 webmaster
Corporate Law, US
www.cms-lawnow.com/ealerts/2020/08/turkish-banking-watchdog-extends-the-scope-of-the-exemptions-from-try-access-restrictions?cc_lang=en See also:bit.ly/2FDPGMR 0
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October 21, 2020 webmaster
Banking, Foreign Exchange, Turkey
www.corporatefinancialweeklydigest.com/2020/08/articles/eu-developments/wolfsberg-group-publishes-statement-on-developing-effective-aml-and-ctf-program/#page=1 ropesgrayinsights.passle.net/post/102gds8/wolfsberg-publishes-further-guidance-on-developing-an-effective-aml-ctf-programme finreg.shearman.com/Wolfsberg-Group-Statement-on-Developing-an-Effective#page=1 0
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October 21, 2020 webmaster
Education, Money Laundring, Regulatory
www.mwe.com/insights/divergence-among-states-in-enforcement-of-in-terrorem-clauses-in-wills-and-trusts/ www.nelsonmullins.com/idea_exchange/blogs/the-will-and-probate-litigator/no-contest-clause-ncc/no-contest-clauses-to-include-or-not-to-includewww.bowditch.com/estateandtaxplanningblog/2023/04/03/when-to-include-a-no-contest-clause-in-a-will-or-trust/#page=1 See also:perspectives.goulstonstorrs.com/post/102iuvp/new-york-courts-consider-in-terrorem-clauses-with-mixed-results#page=1 0
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October 21, 2020 webmaster
Litigation, Trusts, US, Wills
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/tax-advisers-beware-avoidance-is-the-new-evasion#page=1 Update:www.stewartslaw.com/news/tax-avoidance-settlements-hmrc-throws-a-lifeline/www.traverssmith.com/knowledge/knowledge-container/budget-2021-anti-tax-avoidance-anti-tax-evasion-and-tax-compliance/www.osborneclarke.com/insights/tax-break-podcast-fca-tax-avoidance/#page=1 See also:brodies.com/insights/corporate-tax-and-incentives/tower-one-st-george-wharf-ltd-v-hmrc-sdlt-group-relief-and-anti-avoidance/www.rpc.co.uk/perspectives/tax-take/taxing-matters-tackling-tax-avoidance-this-christmas-season-with-sam-brodsky/#page=1 0
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October 20, 2020 webmaster
Tax, Tax Planning, UK
www.findknowdo.com/news/08/14/2020/banking-agencies-explain-policy-bsa/aml-cease-and-desist-orders?utm buckleyfirm.com/blog/2020-08-14/agencies-clarify-bsaaml-enforcement#page=1 ropesgrayinsights.passle.net/post/102gdnk/joint-statement-on-enforcement-of-bsa-aml-requirements-by-fdic-federal-reserve www.dlapiper.com/en/us/insights/publications/2020/08/federal-agencies-provide-guidance-on-bank-secrecy-act-and-anti-money-laundering-enforcement/ www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/federal-agencies-provide-guidance-on-bsaaml-enforcement-and-due-diligence-requirements?id=37825 www.dlapiper.com/en/global/insights/publications/2020/08/federal-agencies-provide-guidance-on-bank-secrecy-act-and-anti-money-laundering-enforcement/ www.israelglobalgateway.com/2020/09/federal-agencies-provide-guidance-on-bank-secrecy-act-and-anti-money-laundering-enforcement/ www.srz.com/resources/aml-update-fincen-issues-first-ever-enforcement-guidelines-and.html www.venable.com/insights/publications/2020/09/aml-programs-at-the-center-of-recent-fincen 0
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October 20, 2020 webmaster
Money Laundring, Regulatory, US
buse.de/en/insights/asset-protection-tax-planning-and-asset-transfer/ lawaufsohr.de/15-worst-case-szenarien-wie-gruenderinnen-und-gruender-ihr-unternehmen-im-scheidungsfall-schuetzen/#page=1 0
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October 19, 2020 webmaster
Asset Protection, Germany, Tax Planning
www.khaitanco.com/thought-leaderships/PAN-exemption-for-non-residents-investing-in-IFSC-based-Category-I-and-Category-II-AIFs See also:bit.ly/3gYlcCG 0
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October 19, 2020 webmaster
India, Tax
www.findknowdo.com/news/08/13/2020/broker-dealer-fined-supervisory-failures-trade-recommendations?utm 0
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October 19, 2020 webmaster
Regulatory, US