www.bkl.co.kr/upload/data/20181228/bkl-legalupdate-20181228.html 0
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January 11, 2019 webmaster
Foreign Exchange, South Korea
www.omm.com/resources/alerts-and-publications/alerts/us-extraterritorial-jurisdiction-conviction-hk-businessman-fcpa-bribery/ www.ropesgray.com/en/newsroom/alerts/2018/12/Former-Hong-Kong-Government-Official-Convicted-of-FCPA-and-International-Money-Laundering-Crimes www.justice.gov/opa/pr/former-head-organization-backed-chinese-energy-conglomerate-convicted-international-bribery 0
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January 10, 2019 webmaster
Hong Kong, Money Laundring, US
www.leeandli.com.tw/EN/Newsletters/6160.htm 0
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January 9, 2019 webmaster
Crypto Currencies, Money Laundring, Taiwan
www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co-Ergo-Update-17Dec2018.pdfpdf 0
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January 3, 2019 webmaster
India, Tax
www.lakshmisri.com/News-and-Publications/Publications/Articles/Tax/conversion-of-company-to-llp-capital-gains-tax-implicationsSee also:taxguru.in/income-tax/conversion-company-llp-taxable-conditions-fulfilled.htmlwww.foxmandal.in/revaluation-of-capital-asset-made-liable-to-capital-gains-tax/ 0
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December 27, 2018 webmaster
Corporate Taxation, India, Tax
hsfnotes.com/fsrandcorpcrime/2018/12/20/hkma-set-to-turn-up-the-heat-on-bank-culture-in-2019/sites-herbertsmithfreehills.vuturevx.com/email_handler.aspx?sid=92006105-3366-48d5-9971-6477721c26ba&redirect=https%3a%2f%2fwww.hkma.gov.hk%2fmedia%2feng%2fdoc%2fkey-information%2fguidelines-and-circular%2f2018%2f20181219e1.pdfwww.mayerbrown.com/en/perspectives-events/publications/2020/11/bank-culture-in-2020-regulatory-expectations-and-developments-in-hong-kong-and-singapore See also:www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefingswww.alvarezandmarsal.com/insights/culture-and-conduct-financial-services-investigationswww.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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December 24, 2018 webmaster
Hong Kong, Regulatory, Risk Management
www.india-briefing.com/news/income-tax-foreign-nationals-india-11023.html/ 0
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December 19, 2018 webmaster
India, Tax
www.taxathand.com/article/10708/China/2018/Requirements-for-foreign-investors-to-benefit-from-deferral-of-dividend-WHT-relaxed 0
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December 17, 2018 webmaster
China, Tax, Tax Planning
www.india-briefing.com/news/tax-planning-nri-returning-india-11093.html/ Click to access Tax-Planning-Avenues-for-NRIs.pdf 0
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December 13, 2018 webmaster
India, Residency, Tax, Tax Planning
goo.gl/PumBgs See also: goo.gl/8HyUWH 0
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December 12, 2018 webmaster
Banking, China, Regulatory