Corporate Taxation, Netherlands, Tax, Trends

UK: Criminal Finances Bill – Ten things to consider

bakerxchange.com/rv/ff002e9f1a8432103b116733844a8d129b940d35 info.dechert.com/10/8921/july-2017/-the-good–the-bad-and-the-wealthy—-the-new-unexplained-wealth-order.asp knowledge.freshfields.com/de/Germany/r/1399/aml_and_tax__adapting_to_the_changing_environment www.taxjournal.com/articles/proposed-corporate-offence-failing-prevent-tax-evasion-04052016 www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 0
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Banking, Regulatory, Risk Management, UK

Ukraine: National Bank softens FX Restrictions

www.cms-lawnow.com/ealerts/2017/02/ukraine-nbu-softens-fx-restrictions-and-limits-the-outflow-of-foreign-currency-to-russia www.sk.ua/news/3935 www.wolftheiss.com/knowledge/client-alerts-newsletters/detail/the-national-bank-of-ukraine-continues-easing-exchange-control-regulations/ www.dlapiper.com/en/us/insights/publications/2017/04/ukraine-newsletter-the-national-bank-of-ukraine/ See also: www.cms-lawnow.com/ealerts/2021/06/changes-to-the-procedure-and-penalties-for-violating-foreign-exchange-legislation?cc_lang=en www.integrites.com/publications/updating-the-procedure-for-granting-separate-permits-for-cross-border-transfer-of-currency-values/ 0
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Foreign Exchange, Russia, Ukraine Cyprus, Financing Mexico, Tax, Tax Amnesty, Voluntary Disclosure Banking, Money Laundring, Risk Management, US Family Business, India, M&A, Private Equity, Start-up Banking, Financing, Singapore Family Business, Risk Management, South Africa

US: DOJ Fraud Section unveils Blueprint for assessing Corporate Compliance Programs

www.whitecase.com/publications/alert/doj-fraud-section-unveils-blueprint-assessing-corporate-compliance-programs www.quarles.com/edwin-j-broecker/publications/doj-issues-guidance-on-compliance-programs/ www.sidley.com/news/2017-02-21_fcpa_update jenner.com/library/publications/16559 www.justice.gov/criminal-fraud/page/file/937501/download bit.ly/2mhIuqW bit.ly/2ooiqOc bit.ly/2o3wRVt bit.ly/2oHe0yY viewer.zmags.com/publication/2356c028#/2356c028/2 Going towards a global standard? www.cliffedekkerhofmeyr.com/en/news/publications/2017/dispute/dispute-resolution-alert-22-march-Is-there-an-alignment-of-US-and-UK-law-enforcement-and-crime-prevention-methodology.html www.jdsupra.com/legalnews/establishing-an-effective-compliance-42103/   0
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Corporate Governance, Risk Management, US