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Education: Fast Intro to Cryptocurrency

www.manatt.com/Insights/Newsletters/Manatt-Digital/Cryptocurrency-and-Blockchain-Technology goo.gl/z6AY3u www.fca.org.uk/news/statements/initial-coin-offerings bit.ly/2gmW5Mt www.pitmans.com/insights/news/from-pints-to-properties-what-is-bitcoin-used-for-and-should-you-accept-it/ www.landers.com.au/insights/publications/competition-and-consumer-law/bit-by-bit-blockchain-is-coming/ goo.gl/Qua2iG www.shearman.com/Perspectives/Podcast-Items/2021/4/Family-Office-Webinar-Debunking-the-Myths-of-Crypto#page=1 www.shoosmiths.co.uk/insights/articles/cryptocurrency-the-future-of-money bracewell.com/insights/cryptocurrency-beginners#page=1 brodies.com/insights/technology/demystifying-cryptocurrency/#page=1 cms.law/en/int/expert-guides/cms-expert-guide-to-crypto-regulation?utm See also: Click to access Cap_Markets_Securities-Sept-5-17.pdf www.murthalaw.com/news_alerts/2419-september—trusts-estates-group-news-every-day-bitcoin-pizza-day www.loebsmith.com/story/2017/09/07/top-ten-risks-for-the-crypto-currency-investor-a-view-from-the-cayman-islands/87/ www.ashfords.co.uk/article/can-i-accept-bitcoin-should-i-accept-bitcoin www.barlaw.co.il/blog/ico-whitepaper/ Click to access 170927_Magazinbeitrag_BCP_Genesis_Version.pdf bit.ly/2ywf4yx bit.ly/2ydoZcy www.burges-salmon.com/news-and-insight/legal-updates/an-introduction-to-blockchain/ www.barlaw.co.il/blog/glossary-for-beginners-in-the-world-of-digital-currency/ goo.gl/JLVJ98 www.pepperlaw.com/publications/the-abcs-of-investing-in-icos-2018-02-01/ www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/cryptocurrencies-tread-carefully-before-trading magazine.fintechweekly.com/articles/cryptocurrencies-does-the-next-big-thing-have-staying-power ngm.com.au/bitcoin-blockchain-and-corruption/ goo.gl/Gyw8Ww kempstrang.com.au/publication/icos-101-new-wave-fundraising-explained www.applebyglobal.com/insights/insights-2018/beware-these-key-indicators-of-a-fraudulent-ico.aspx goo.gl/hy7xxh www.ropesgray.com/en/newsroom/alerts/2018/05/the-international-risks-associated-with-digital-currency ngm.com.au/legal-and-illegal-bitcoin-users/ Click to access Blockchain%20for%20Business%20White%20Paper%202018.pdf www.offshore-protection.com/offshore-blog/differences-between-cryptocurrency-fiat-currency www.skadden.com/insights/publications/2021/04/the-distributed-ledger www.shearman.com/Perspectives/2021/05/Family-Office-Webinar–The-Institutionalization-of-Digital-Assets#page=1...
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Blockchain, Crypto Currencies, Education Family Business, Financing, M&A, Private Equity, Start-up

US: New SEC Chairman Identifies Guiding Principles

bit.ly/2vj3Tr9 bit.ly/2uQRYjT www.natlawreview.com/article/sec-chairman-announces-8-core-principles www.jdsupra.com/legalnews/sec-chairman-clayton-outlines-24290/ www.ropesgray.com/newsroom/podcasts/2017/July/Podcast-What-to-Expect-from-the-New-SEC.aspx www.natlawreview.com/article/sec-chairman-announces-8-core-principleshttps://www.natlawreview.com/article/sec-chairman-announces-8-core-principles 0
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UK: Non-UK Companies to be prosecuted for failing to Prevent the Facilitation of Tax Evasion Anywhere in the World

www.paulhastings.com/publications-items/details?id=ded7ec69-2334-6428-811c-ff00004cbded Click to access Criminal%20Finances%20Act%202017%20FINAL_0.pdf www.ibanet.org/Article/NewDetail.aspx?ArticleUid=d8c693dc-d45d-42e4-83df-f31d793813d2 Click to access uksi_20170739_en.pdf Click to access the-taxman-cometh—the-criminal-offences-of-failure-to-prevent-tax-evasion.pdf www.applebyglobal.com/insights/insights-2017/new-act-targets-facilitation-of-tax-evasion.aspx Click to access UKTaxEvasion.pdf www.herbertsmithfreehills.com/latest-thinking/new-uk-criminal-offences-of-failure-to-prevent-facilitation-of-tax-evasion united-kingdom.taylorwessing.com/en/news/new-corporate-offences-failure-to-prevent-the-facilitation-of-tax-evasion ion.icaew.com/taxfaculty/b/weblog/posts/hmrc-publicises-new-tax-evasion-facilitation-offence www.legislation.gov.uk/ukpga/2017/22/part/3/enacted www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/ insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav See also: www.dlapiper.com/en/uk/insights/publications/2016/09/failing-to-prevent-economic-crime/ bit.ly/2u0KtIa www.mishcon.com/news/articles/corporate-culpability-bribery-corporate-manslaughter-tax-evasion cms.law/en/GBR/Blogs/law-now-blog/HMRC-Issues-Final-Guidance-on-the-Corporate-Offences-of-Failure-to-Prevent-the-Facilitation-of-Tax-Evasion Click to access Tackling-tax-evasion-corporate-offences.pdf www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 www.reedsmith.com/en/perspectives/2017/08/corporate-offences-of-failure-to-prevent-facilitation-of-tax-evasion www.kennedyslaw.com/article/the-uk-criminal-finances-act-2017-implications-for-offshore-financial-providers/ www.gov.uk/guidance/tell-hmrc-about-a-company-helping-people-to-evade-tax www.rahmanravelli.co.uk/articles/failing-to-prevent-tax-evasion/ www.traverssmith.com/knowledge/knowledge-container/economic-crime-transparency-and-enforcement-bill-2022-and-the-register-of-overseas-entities-who-really-owns-this-land/ United Kingdom: Tax agency opens 9 new...
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Risk Management, Tax, UK Money Laundring, Risk Management, UK, US Education, Netherlands, UK