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Trends: Blockchain – recent developments and prospects for Regulatory Actions

goo.gl/DsUdaP bravenewcoin.com/news/blockchain-regulation-in-finance-recent-developments-and-prospects/ bit.ly/2gSdKfH www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2018/blockchain-can-the-law-keep-up/ Blockchain technology boasts substantial potential in a host of fields in Vietnam consensys.net/blockchain-use-cases/law/ Update: www.cms-lawnow.com/ealerts/2019/08/cms-focusing-on-funds-more-than-a-token-gesture See also: bit.ly/2OVGA2c Arbitration Tech Toolbox: Is a Mexican Court Decision the First Stone to Bridging the Blockchain Arbitral Order with National Legal Orders? 0
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Blockchain, European Union, Trends, UK, US

US: DOJ and SEC bring major FCPA enforcement actions, imposing one of largest FCPA penalties ever

www.lit-wc.shearman.com/doj-and-sec-bring-major-fcpa-enforcement-actions- www.fcpablog.com/blog/2017/9/21/telia-agrees-to-pay-5486-million-criminal-fine-for-fcpa-viol.html bit.ly/2hmmBWi www.ropesgray.com/newsroom/alerts/2017/09/Third-Largest-FCPA-Enforcement-Telia-Pay-Almost-1-Billion-Bribery-Inquiry-Uzbekistan-CEO-Charged.aspx www.justice.gov/opa/pr/telia-company-ab-and-its-uzbek-subsidiary-enter-global-foreign-bribery-resolution-more-965 bit.ly/2yJlJCL 0
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Regulatory, Risk Management, US Paraguay, Regulatory, Risk Management

US: SEC on most frequent Compliance issues of Advertising by Investment Advisers

bit.ly/2xbmT9X goo.gl/zJYrjN www.jdsupra.com/legalnews/sec-wants-the-truth-and-nothing-but-the-60834/ www.omm.com/resources/alerts-and-publications/alerts/client-alert-sec-publishes-alert-describing-most/ www.proskauer.com/publications/client-alert/sec-issues-risk-alert-on-the-most-frequent-advertising-rule-compliance-issues-and-use-of-accolades-in-advertisements/ Click to access risk-alert-advertising.pdf 0
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Banking, Regulatory, Risk Management, US

Education: Divorce and Family Trusts – Lines of attack and how to shut them down (UK)

www.familylaw.co.uk/news_and_comment/divorce-and-family-trusts-three-lines-of-attack-and-how-to-shut-them-down#.Wc5c_IWcFMs www.boodlehatfield.com/the-firm/articles/will-a-trust-protect-my-assets-in-a-divorce/ Click to access Dawn%20Goodman.pdf www.jdsupra.com/legalnews/dealing-with-irrevocable-trusts-in-61690/ www.burges-salmon.com/news-and-insight/legal-updates/private-client/the-treatment-of-trusts-in-divorce-proceedings/ www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorce www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1 Is your trust structure able to withstand stress? – Stewarts (stewartslaw.com) 0
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Asset Protection, Divorce, Education, Litigation, Trusts, UK Education, Information Exchange, Transparency Banking, Regulatory, Risk Management, UK Family Business, M&A, Private Equity, Start-up Corporate Taxation, Risk Management, Tax, US Regulatory, Risk Management, UK