Home » Archive by categoryConflict of Interest

US: Swiss Bank settles with DOJ on investigation into Asian hiring practices

buckleysandler.com/blog/2018-06-15/global-bank-settles-fcpa-allegations-concerning-“sons-and-daughters”-investigation-hiring-practices www.mme.ch/en/magazine/magazine-detail/url_magazine/credit_suisse_pays_usd_47_million_fine_for_allegations_of_corruption/ www.credit-suisse.com/corporate/en/articles/media-releases/credit-suisse-hong-kong-ltd-reaches-a-non-prosecution-agreement–201806.html buckleysandler.com/blog/2018-07-06/global-bank-pays-767-million-settle-hiring-practices-case-0     0
Continue reading

Family Business: Family Governance White Paper

www.credit-suisse.com/sg/en/private-banking/take-care-of-your-family/white-papers.html See also: www.metasislegal.com/single-post/2017/07/21/Family-Governance-What-Why-When goo.gl/NHEe6a www.jdsupra.com/legalnews/the-family-business-constitution-53845/ www.advisor.ca/tax/estate-planning/four-reasons-intergenerational-wealth-is-destroyed-in-3-generations-261187 www.jdsupra.com/legalnews/governance-101-23901/ www.finlaysons.com.au/2020/06/succession-planning-governance-employment-or-equity/ 0
Continue reading

Family Business: Family Governance Handbook

www.ifc.org/wps/wcm/connect/topics_ext_content/ifc_external_corporate_site/ifc+cg/resources/guidelines_reviews+and+case+studies/ifc+family+business+governance+handbook See also: www.metasislegal.com/single-post/2017/07/21/Family-Governance-What-Why-When goo.gl/CBmnp6 www.jdsupra.com/legalnews/the-family-business-constitution-53845/ goo.gl/NHEe6a www.jdsupra.com/legalnews/governance-101-23901/ 0
Continue reading