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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
www.friedfrank.com/index.cfm?pageID=25&itemID=7832 www.dentons.com/en/insights/alerts/2017/july/28/us-expands-and-enhances-venezuelan-sanctions www.treasury.gov/press-center/press-releases/Pages/sm0137.aspx www.treasury.gov/press-center/press-releases/Pages/sm0145.aspx Update: www.findknowdo.com/news/01/07/2021/ofac-amends-general-license-authorizing-transactions-certain-venezuelan-officials?utm www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
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August 28, 2017 webmaster
Risk Management, Sanctions, US, Venezuela
www.intheblack.com/articles/2017/08/01/mixing-family-business 0
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August 25, 2017 webmaster
Corporate Governance, Estate Planning, Family Business
shepwedd.com/knowledge/dana-gas-challenge-what-lies-ahead-sukuk-market www.akingump.com/en/news-insights/esg-and-sukuk-in-the-middle-east.html See also: www.perchstoneandgraeys.com/index.php/article/sukuk-finance-product-of-a-modern-economy-and-the-potential-reversal-of-nigerias-infrastructure-decline debtexplorer.whitecase.com/leveraged-finance-commentary/sukuk-drive-islamic-financing-across-menat 0
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August 24, 2017 webmaster
Shariah compliant, Trends
Click to access Client-Advisory-ESOPs-are-an-Excellent-Succession-Tool.pdf 0
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August 24, 2017 webmaster
Estate Planning, Family Business, US
www.icsa.org.uk/knowledge/governance-and-compliance/careers/why-automation-will-set-compliance-officers-free 0
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August 23, 2017 webmaster
Risk Management, Trends
www.jonesday.com/personal-jurisdiction-a-new-battlefront-in-corporate-criminal-cases-08-02-2017/ See also: bit.ly/2vdN3rD wp.me/p8i20u-OE 0
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August 23, 2017 webmaster
Corporate Law, Risk Management, US
bit.ly/2vOJCeg main.sunbeltcanada.com/the-real-deal/buying-a-business-should-you-negotiate-for-assets-or-shares See also: www.wrighthassall.co.uk/knowledge/legal-articles/2017/08/22/step-step-guide-buying-business/ Click to access top_10_tips_for_acquiring_a_business_and_assets_0.pdf 0
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August 22, 2017 webmaster
Family Business, M&A, Private Equity
www.deacons.com.hk/news-and-insights/publications/renewed-sfc-focus-on-private-funds-and-discretionary-accounts.html 0
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August 22, 2017 webmaster
Funds, Hong Kong, Regulatory, Risk Management
