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Click to access freeborn_negotiating_variable_rate_mortgage_loans-client_alert-final.pdf Click to access 170926-structured-thoughts.pdf gowlingwlg.com/en/global/insights-resources/under-the-microscope-documenting-the-end-of-libor See also: bit.ly/2xN658c 0
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September 11, 2017 webmaster
Education, US
bit.ly/2vJDVtB www2.deloitte.com/dl/en/pages/legal/articles/compliance-management-system.html See also: www2.deloitte.com/dl/en/pages/legal/articles/tax-cms-betriebspruefung.html 0
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September 8, 2017 webmaster
Germany, Risk Management
www.dechert.com/Legal_Entity_Identifiers_A_call_to_action_for_listed_companies_and_issuers_by_the_Luxembourg_Stock_Exchange_08-25-2017/ 0
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September 7, 2017 webmaster
Luxembourg, Regulatory, Risk Management, Transparency
www.stalawfirm.com/en/blogs/view/boarding-complete-an-islamic-rendering-part-1-of-2.html 0
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September 7, 2017 webmaster
Education, Middle East, Shariah compliant, UAE
bit.ly/2vzXF3o Update: www.cozen.com/news-resources/publications/2021/irs-issues-final-regulations-governing-1031-exchanges-the-like-kind-standard-defined www.kriegdevault.com/insights/section-1031-exchanges-final-regulations-issued-for-definition-of-real-property bracewell.com/insights/irs-and-treasury-department-release-final-regulations-regarding-kind-exchanges www.michaelbest.com/Newsroom/251602/New-Rules-Further-Limit-Section-1031-Like-Kind-Exchanges insightplus.bakermckenzie.com/bm/tax/united-states-proposed-regulations-provide-taxpayer-friendly-guidance-and-define-real-property-under-code-section-1031 www.sidley.com/en/insights/newsupdates/2021/07/application-of-pre-tax-cuts-and-jobs-act-section-1031-of-the-internal-revenue-code 0
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September 6, 2017 webmaster
Crypto Currencies, Family Business, M&A, Private Equity, Real Estate, Tax, Tax Planning, US
bit.ly/2qOejMU www2.deloitte.com/in/en/pages/finance/articles/blockchain-can-an-alternate-technology-that-aims-to-curb-fraud-gain-credence.html www.bakerbotts.com/ideas/publications/2017/10/ip-report-p-menchini-a-dhanani Click to access c7df27e2ea2b8f45c062061c4b3f8935.pdf goo.gl/zys4Ky magazine.fintechweekly.com/articles/blockchain-the-good-the-bad-and-how-to-tell-the-difference www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarDTUWrSLQuwMxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav fintechperspectives.shearman.com/post/102h9yf/the-fintech-times-blockchain-the-use-outside-of-crypto www.hk-lawyer.org/content/distributed-ledger-technology-law-101-series-what-blockchain www.matheson.com/insights/detail/what-is-blockchain-and-what-are-the-legal-challenges Briefing note – Web3 and DeFi M&A www.clarkemodet.com/en/news-posts/are-you-ready-to-take-your-business-to-the-metaverse/ www.taylorwessing.com/en/insights-and-events/insights/2022/07/venture-capital-trends-web-30-defi-metaverse-and-tokens www.dentons.com/en/insights/newsletters/2022/july/5/dentons-canada-ip-podcast-series/episode-10–ai-blockchain-and-the-metaverse#page=1 Blockchain, NFTs and smart contracts: A round-up www.skadden.com/insights/podcasts/2022/07/blockchain-for-beginners-basic-tax-issues-for-digital-assets#page=1 www.ftitechnology.com/resources/blog/myth-busting-5-common-misconceptions-in-blockchain-and-digital-assets www.deloitte.com/global/en/services/legal/perspectives/2022-legal-blockchain.html www.thinkbrg.com/insights/publications/ts-blockchain-for-business-applications-implementation-innovation/ See also: www.accdocket.com/articles/10-things-general-counsel-needs-know-blockchain.cfm bit.ly/2wCj2Ea www.mamotcv.com/resources/news/blockchain-technology-the-law-myriad-business-opportunities goo.gl/Vvxv4m www.weareguernsey.com/literature/2017/bitcoin-blockchain-distributed-ledger-hype-or-reality/ www.intertrustgroup.com/news-and-insights/insight-news/2017/the-technology-set-to-disrupt-the-finance-world bizweek.mu/fr/info/analysis-will-smart-contracts-change-legal-practices goo.gl/4fPgsc Smart Contract on Blockchain...
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September 6, 2017 webmaster
Banking, Blockchain, Trends
www.dlapiper.com/en/us/insights/publications/2017/08/anti-money-laundering/ Update: AML/CFT regulations changes: a mixed bag for reporting entities : Russell McVeagh 0
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September 4, 2017 webmaster
Money Laundring, New Zealand, Risk Management
bit.ly/2vG2A3D See also: Blog: How effective are the FCA’s criminal and civil powers to combat money laundering? 0
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August 31, 2017 webmaster
Money Laundring, Risk Management, UK
www.birketts.co.uk/insights/legal-updates/gdpr-countdown-to-compliance bit.ly/2x46Olg bit.ly/2qNLlt0 Click to access handy_guide_-_preparing_for_the_gdpr_-_basic_steps_0.pdf www.kinstellar.com/insights/detail/573/red-flags-in-gdpr-privacy-audits www.stevens-bolton.com/site/insights/articles/gdpr-jargon-buster-what-is-personal-data GDPR for non EU-Businesses: www.vedderprice.com/eu-general-data-protection-regulation-summary-for-non-eu-businesses Update: EU verschärft Regeln zur Vollstreckung der DSGVO smartlegal.hu/publication/why-should-you-review-your-gdpr-compliance 0
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August 31, 2017 webmaster
European Union, Family Business
bit.ly/2v7DWXO www.fcpablog.com/blog/2017/8/17/sec-fines-chief-compliance-officer-for-inaccurate-securities.html See also: www.fredlaw.com/the_ticker/2017/09/27/1642/compliance_professionals_beware_recent_sec_case_highlights_risk_of_personal_liability 0
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August 29, 2017 webmaster
Banking, Money Laundring, Regulatory, Risk Management
