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Banking, European Union, Germany, Regulatory, UK Australia, Banking, Regulatory

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 Banking, Regulatory, Risk Management, UK Banking, Regulatory, Trends, UK Banking, China, Regulatory

US: Managing an International DOJ Investigation

www.cohengresser.com/publications/read/managing-the-risk-and-reality-of-an-international-doj-investigation-with-co See also: globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/co-operating-the-authorities-the-us-perspective www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 0
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Litigation, Regulatory, US Banking, Jordan, Regulatory Belgium, Regulatory

UK: Divorce from EU filed – What should Companies do to prepare?

www.mcguirewoods.com/Client-Resources/Alerts/2017/3/Brexit-UK-Files-for-Divorce-from-EU.aspx www.jonesday.com/the-brexit-clock-has-startedwhat-happens-next-03-28-2017/ www.herbertsmithfreehills.com/file/9981/download?token=0tm8cvvZ www.matheson.com/news-and-insights/article/article-50-triggered-by-uk-government www.matheson.com/brexit-forum/news/brexit-thinking-about-tax 0
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European Union, Family Business, Regulatory, Tax, UK