Australia: Banks join Forces to combat Scams
Collaborative Efforts: Banks Join Forces to Combat Scams, Anna Bleazard (fticonsulting.com) 0
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New Zealand: Court decides crypto-currency is property held in trust for account holders
www.dentons.co.nz/en/insights/articles/2020/april/16/high-court-decides-cryptocurrency-is-property-and-it-was-held-on-trust-for-accountholders www.courtsofnz.govt.nz/assets/cases/Ruscoe-v-Cryptopia-Ltd-in-liq-CIV-2019-409-544.pdf 0
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US: Decision on fraudulent transfers into Asset protection trusts and bankruptcy
www.gmlaw.com/news/a-cook-islands-trust-that-could-have-succeeded-to-protect-assets/ See also: www.gmlaw.com/news/is-jail-time-the-nuclear-attack-that-creditors-have-against-offshore-asset-protection-trusts/ www.nelsonmullins.com/idea_exchange/blogs/the_bankruptcy_protector/bankruptcy-litigation/using-trusts-to-protect-assets-in-bankruptcy www.gmlaw.com/news/if-an-asset-protection-trust-is-used-as-a-receptacle-for-assets-is-this-automatically-a-fraudulent-transfer/ 0
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US: OCC Exam Procedures Covering “Third-Party Relationships: Risk Management Guidance”
www.infobytesblog.com/occ-supplements-exam-procedures-covering-third-party-relationships-risk-management-guidance/ 0
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Argentina: US district court limits Applicability of previous Pari Passu Decisions
Click to access SC_Publication_Sovereign_Debt_Litigation_12_29_16.pdf 0
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China: Moral hazard hits China – be prepared for the fallout
www.claytonutz.com/knowledge/2016/december/moral-hazard-hits-china-be-prepared-for-the-fallout 0
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