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China, Regulatory, Risk Management Corporate Governance, Family Business, Risk Management Risk Management, UK, US

Education: Shareholder Activism – are you prepared to respond?

Click to access prepare-shareholder-activism.pdf www.pwc.com/jp/en/advisory/services-deals/valuation-modelling/shareholder-activism.html goo.gl/yyrpDq www.torys.com/insights/publications/2017/07/pursuit-of-influence-how-todays-activism-will-change-your-boardroom-dynamic Click to access HARNEYS%20Shareholder%20activism%20%E2%80%93%20considerations%20for%20BVI%20companies.pdf bit.ly/2xl65gY www.akingump.com/en/experience/practices/corporate/ag-deal-diary/top-10-topics-for-directors-in-2018-shareholder-activism.html 0
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Education, Family Business, Private Equity, Risk Management Banking, Money Laundring, Risk Management, US Regulatory, Risk Management, UK Banking, Corporate Governance, Regulatory, Risk Management, Switzerland Corporate Governance, Risk Management, UK

UK: Upcoming Penalty Regulations towards US-style Enforcement

bit.ly/2namC5w www.skadden.com/insights/uk-tracks-ofac-model-issuing-guidance-monetary-penalties-breaches-financial-sanctions www.dlapiper.com/en/uk/insights/publications/2017/04/changes-to-the-enforcement-of-financial-sanctions/ www.gov.uk/government/news/new-penalties-for-breaching-financial-sanctions-now-in-force www.keystonelaw.co.uk/keynotes/breaking-the-banksdo-large-bank-fines-deter-bad-behaviour www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1 0
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Regulatory, Risk Management, UK Asset Protection, Family Business, Risk Management