China: Significant changes to Commercial Bribery Rules
www.omm.com/resources/alerts-and-publications/publications/chinas-revised-anti-unfair-competition-law/ 0
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UK: Home Secretary announces tackling of fraud and money laundering
risk.freshfields.com/post/102emik/home-secretary-brings-clarity-to-uk-economic-crime-landscape www.gov.uk/government/news/home-secretary-announces-new-national-economic-crime-centre-to-tackle-high-level-fraud-and-money-laundering 0
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Singapore: Virtual Currency Exchanges regulated under new Payment Services Framework
www.out-law.com/en/articles/2017/november/virtual-currency-exchanges-face-regulation-under-new-payment-services-framework-in-singapore/ See also: bit.ly/2Bhynxs 0
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Education: Common Sharia Compliant Structures
Click to access AN-EXAMINATION-OF-ISLAMIC-MORTGAGE-FINANCING.pdf Click to access article-islamicfinance-bdlaw-110715.pdf Click to access PF-Law-Review-14-Islamic-Finance-adjusted.pdf 0
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Trends: Bitcoin Futures to begin trading on U.S. Exchanges this month
blg.com/en/News-And-Publications/Publication_5155 0
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Risk Management: Requirement of Tax Compliance Management Systems
Click to access hier.pdf See also: latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/20-compliance-checks-avoiding-tax-evasion-fines t.ly/VxwG www2.deloitte.com/dl/de/pages/legal/articles/tax-cms-betriebspruefung.html 0
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Education: The Sukuk handbook – a guide to structuring Sukuk
www.lw.com/thoughtLeadership/guide-to-structurings-sukuk-2015 debtexplorer.whitecase.com/leveraged-finance-commentary/sukuk-drive-islamic-financing-across-menat See also: www.perchstoneandgraeys.com/index.php/article/sukuk-finance-product-of-a-modern-economy-and-the-potential-reversal-of-nigerias-infrastructure-decline 0
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UK: Bribery as a Tax Evasion issue
www.brightlinelaw.co.uk/BLL-Portal/Bribery-as-a-tax-evasion-issue.html www.whitecase.com/publications/alert/reflections-uk-bribery-act-part-iii 0
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US: New FINRA Guidance on FinCEN Customer Due Diligence Requirements
bit.ly/2BHCuyY www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FINRA-Guidance buckleysandler.com/blog/2017-11-28/finra-provides-additional-guidance-aml-obligations www.jdsupra.com/legalnews/fincen-issues-faqs-for-customer-due-17898/ www.finra.org/industry/notices/17-40 0
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Education: EU tax education portal
europa.eu/taxedu/ 0
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