Home »
Posts taggedRisk Management (Page 38)
www.jonesday.com/personal-jurisdiction-a-new-battlefront-in-corporate-criminal-cases-08-02-2017/ See also: bit.ly/2vdN3rD wp.me/p8i20u-OE 0
Continue reading
August 23, 2017 webmaster
Corporate Law, Risk Management, US
www.deacons.com.hk/news-and-insights/publications/renewed-sfc-focus-on-private-funds-and-discretionary-accounts.html 0
Continue reading
August 22, 2017 webmaster
Funds, Hong Kong, Regulatory, Risk Management
Click to access PUB_PDVSA_Bond_Bankruptcy_0817.pdf 0
Continue reading
August 16, 2017 webmaster
Risk Management, Venezuela
www.steptoe.com/publications-12091.html www.moneylaunderingwatchblog.com/2017/07/fincen-takes-first-action-against-foreign-located-msb-the-virtual-currency-exchange-of-choice-for-criminals-for-willfully-violating-u-s-aml-laws/ www.fbtbankingresource.com/fincen-cracks-down-on-yet-another-alleged#page=1 buckleysandler.com/blog/2017-07-28/fincen-california-us-attorney-assess-civil-money-penalties-against-virtual-currency-transmitter-and-operator-aml-violations www.akingump.com/en/news-insights/fincen-action-demonstrates-the-agency-s-ability-to-use-anti.html www.fincen.gov/news/news-releases/fincen-fines-btc-e-virtual-currency-exchange-110-million-facilitating-ransomware 0
Continue reading
August 16, 2017 webmaster
Crypto Currencies, Risk Management, US
www.jdsupra.com/legalnews/sec-settles-another-aml-action-71859/ bit.ly/2vphj5F buckleysandler.com/practices/bank-secrecy-actanti-money-laundering-sanctions 0
Continue reading
August 15, 2017 webmaster
Banking, Regulatory, Risk Management, US
bit.ly/2vj3Tr9 bit.ly/2uQRYjT www.natlawreview.com/article/sec-chairman-announces-8-core-principles www.jdsupra.com/legalnews/sec-chairman-clayton-outlines-24290/ www.ropesgray.com/newsroom/podcasts/2017/July/Podcast-What-to-Expect-from-the-New-SEC.aspx www.natlawreview.com/article/sec-chairman-announces-8-core-principleshttps://www.natlawreview.com/article/sec-chairman-announces-8-core-principles 0
Continue reading
August 10, 2017 webmaster
Banking, Regulatory, Risk Management, US
www.chambersandpartners.com/article/1967/obtaining-a-dpa 0
Continue reading
August 10, 2017 webmaster
Real Estate, Risk Management, UK
www.paulhastings.com/publications-items/details?id=ded7ec69-2334-6428-811c-ff00004cbded Click to access Criminal%20Finances%20Act%202017%20FINAL_0.pdf www.ibanet.org/Article/NewDetail.aspx?ArticleUid=d8c693dc-d45d-42e4-83df-f31d793813d2 Click to access uksi_20170739_en.pdf Click to access the-taxman-cometh—the-criminal-offences-of-failure-to-prevent-tax-evasion.pdf www.applebyglobal.com/insights/insights-2017/new-act-targets-facilitation-of-tax-evasion.aspx Click to access UKTaxEvasion.pdf www.herbertsmithfreehills.com/latest-thinking/new-uk-criminal-offences-of-failure-to-prevent-facilitation-of-tax-evasion united-kingdom.taylorwessing.com/en/news/new-corporate-offences-failure-to-prevent-the-facilitation-of-tax-evasion ion.icaew.com/taxfaculty/b/weblog/posts/hmrc-publicises-new-tax-evasion-facilitation-offence www.legislation.gov.uk/ukpga/2017/22/part/3/enacted www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/ insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav See also: www.dlapiper.com/en/uk/insights/publications/2016/09/failing-to-prevent-economic-crime/ bit.ly/2u0KtIa www.mishcon.com/news/articles/corporate-culpability-bribery-corporate-manslaughter-tax-evasion cms.law/en/GBR/Blogs/law-now-blog/HMRC-Issues-Final-Guidance-on-the-Corporate-Offences-of-Failure-to-Prevent-the-Facilitation-of-Tax-Evasion Click to access Tackling-tax-evasion-corporate-offences.pdf www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 www.reedsmith.com/en/perspectives/2017/08/corporate-offences-of-failure-to-prevent-facilitation-of-tax-evasion www.kennedyslaw.com/article/the-uk-criminal-finances-act-2017-implications-for-offshore-financial-providers/ www.gov.uk/guidance/tell-hmrc-about-a-company-helping-people-to-evade-tax www.rahmanravelli.co.uk/articles/failing-to-prevent-tax-evasion/ www.traverssmith.com/knowledge/knowledge-container/economic-crime-transparency-and-enforcement-bill-2022-and-the-register-of-overseas-entities-who-really-owns-this-land/ United Kingdom: Tax agency opens 9 new...
Continue reading
August 9, 2017 webmaster
Risk Management, Tax, UK
www.keystonelaw.co.uk/keynotes/when-commissions-become-corruption 0
Continue reading
August 8, 2017 webmaster
Money Laundring, Risk Management, UK, US
Click to access Annex_A_-_Advisory_Notice_June_2017.pdf www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-june-2018.html#TEN 0
Continue reading
August 4, 2017 webmaster
Money Laundring, Risk Management, UK