Australia: Changes to intestacy Laws in Western Australia
Changes to intestacy laws in Western Australia – Hall & Wilcox (hallandwilcox.com.au) See also:chamberlains.com.au/no-will-what-could-go-wrong/ 0
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Home » Posts taggedRegulatory (Page 37)
US: SEC brings first “Marketing Rule” Action for Cryptos – A Return to Rulemaking by Enforcement?
US SEC Brings First “Marketing Rule” Action: A Return to Rulemaking by Enforcement? | Perspectives & Events | Mayer Brown 0
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US: SEC brings first NFT Enforcement Case
SEC Brings First NFT Enforcement Case | Blockchain Legal ResourceFor the First Time, the US SEC Sanctions an NFT Issuer for Selling Unregistered Securities in SEC v. Impact Theory | Perspectives & Events | Mayer BrownSEC Cracks Down on NFTs With First-Of-Its-Kind Enforcement Action (mwe.com)The SEC’s Sudden Impact...
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Brazil: Tax Authority is granted tie-breaking Power in Appeals
Brazil: Senate approves the return of the tie-breaking rule in favor of the Tax authorities at the administrative level (CARF) – Trench Rossi Watanabe Update:Law No. 14.689/2023: CARF Legislative Bill Sanctioned, with Vetoes | Perspectives & Events | Mayer Brown 0
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US: SEC adopts extensive new Regulation of Private Fund Advisers
SEC Adopts Extensive New Regulation of Private Fund Advisers | Find Know DoSEC Adopts Sweeping New Rules for Private Fund Advisers (friedfrank.com)The Private Fund Adviser Rule and the Kirschner Decision: An August Doubleheader | Retained InterestKirschner: Second Circuit Holds That Syndicated Loans Are Not (friedfrank.com)The Second Circuit Affirms...
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Nicaragua: New sliding Rate of the Exchange Rate of the Córdoba
Arias | Newsroom (ariaslaw.com) 0
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US: Forensic Techniques to investigate Cryptocurrencies and ESG Matters
Forensic techniques to investigate emerging trends – Global Investigations Review 0
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Venezuela: Organic Law for the Coordination and Harmonization of Tax Powers of States and Municipalities
Venezuela: Organic law for the coordination and harmonization of tax powers of States and Municipalities – Global Compliance NewsVenezuela: National Assembly issues organic law for the coordination and harmonization of the tax powers of States and Municipalities – Baker McKenzie InsightPlus 0
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Central America: Contentious Administrative Processes – Tax Defense
Procesos contenciosos administrativos en Centroamérica – Cuestiones sobre defensa fiscal | Consortium Legal 0
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US: Artificial Intelligence – implementing responsible self-Governance for Companies
A Mayflower Compact for AI: implementing responsible self-governance for US companies – Global Investigations Reviewwww.huntonak.com/images/content/9/4/v4/94602/AI_and_Emerging_Tech_Newsletter_fall_2023.pdfwww.womblebonddickinson.com/us/insights/articles-and-briefings/imperatives-ai-governancewww.thompsonhine.com/insights/critical-components-of-ai-governance-programs/ See alsowww.troutmanpepperfinancialservices.com/2023/12/occs-semiannual-report-highlights-emerging-risk-of-ai-in-banking/#page=1 0
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