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Banking, Regulatory, Trends, UK Banking, China, Regulatory

US: Managing an International DOJ Investigation

www.cohengresser.com/publications/read/managing-the-risk-and-reality-of-an-international-doj-investigation-with-co See also: globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/co-operating-the-authorities-the-us-perspective www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 0
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Litigation, Regulatory, US Banking, Jordan, Regulatory Belgium, Regulatory

UK: Divorce from EU filed – What should Companies do to prepare?

www.mcguirewoods.com/Client-Resources/Alerts/2017/3/Brexit-UK-Files-for-Divorce-from-EU.aspx www.jonesday.com/the-brexit-clock-has-startedwhat-happens-next-03-28-2017/ www.herbertsmithfreehills.com/file/9981/download?token=0tm8cvvZ www.matheson.com/news-and-insights/article/article-50-triggered-by-uk-government www.matheson.com/brexit-forum/news/brexit-thinking-about-tax 0
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European Union, Family Business, Regulatory, Tax, UK Hong Kong, Money Laundring, Regulatory, Risk Management Banking, European Union, Money Laundring, Regulatory, Risk Management Banking, China, Regulatory

Chile: Financial Market Commission established

www.carey.cl/en/news-alert-n98-law-n21000-establishes-the-national-financial-market-commission-of-chile/#.WMqU9YWcHIU www.dacbeachcroft.com/en/gb/articles/2017/april/new-financial-market-regulator-to-be-launched-in-chile/ Update: www.carey.cl/en/self-regulation-and-the-financial-self-regulation-committee/ 0
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Banking, Chile, Regulatory