www.lw.com/thoughtLeadership/Latham-FPI-guide-2017 0
Continue reading
October 10, 2017 webmaster
Banking, Financing, US
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
Continue reading
October 10, 2017 webmaster
Banking, Regulatory, Risk Management, UK
www.cms-lawnow.com/ealerts/2017/09/hungary-transparency-register-of-beneficial-owners?_ga=2.209919765.1251946485.1506689765-929055093.1482601870 Update: www.schoenherr.eu/content/coming-up-next-ubo-register-in-hungary/ 0
Continue reading
October 10, 2017 webmaster
Hungary, Transparency
www.thompsonhine.com/publications/advisers-must-offer-investors-the-lowest-fee-share-class-available 0
Continue reading
October 9, 2017 webmaster
ETFs, Funds, Regulatory, US
bit.ly/2xI76Sh www.fca.org.uk/news/speeches/better-view Update: www.aoshearman.com/en/insights/webinar-ahead-of-the-curve-latest-developments-in-trade-transparency-requirements#page=1 0
Continue reading
October 9, 2017 webmaster
Banking, European Union, Regulatory, UK
bit.ly/2ftW6xw 0
Continue reading
October 9, 2017 webmaster
Tax, Turkey
Click to access 2017-09-19-When-To-Let-Your-Competitors-Be-Your-Investors.pdf 0
Continue reading
October 9, 2017 webmaster
Family Business, M&A, Private Equity, Start-up
bit.ly/2yIPGmt bit.ly/2yvoF58 www.kflaw.com/the_new_partnership_centralized_audit_rules_are_coming_soon 0
Continue reading
October 6, 2017 webmaster
Corporate Taxation, Risk Management, Tax, US
www.jordanscorporatelaw.com/our-thinking/blog/-/blogs/action-against-companies-who-have-failed-to-update-their-psc-register The Register of Persons with Significant Control (taylorwessing.com) 0
Continue reading
October 6, 2017 webmaster
Regulatory, Risk Management, UK
managementhelp.org/boards/responsibilities.htm www.lewissilkin.com/Insights/Directors-and-their-general-duties www.extension.iastate.edu/agdm/wholefarm/html/c5-71.html Click to access cgri-quick-guide-03-board-directors-duties-liabilities.pdf 0
Continue reading
October 6, 2017 webmaster
Corporate Governance, Corporate Law, Family Business, UK, US