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Archive by categoryRegulatory (Page 97)
www.findknowdo.com/news/08/17/2022/sec-staff-warns-investors-risks-purchasing-securities-private-placements?utm 0
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September 13, 2022 webmaster
Banking, Regulatory, US
www.mayerbrown.com/en/perspectives-events/publications/2022/08/us-cfpb-takes-aim-at-digital-marketing-providers-with-new-interpretative-rulewww.cooley.com/news/insight/2022/2022-08-12-cfpb-bolsters-jurisdictional-claim-over-financial-services-digital-marketing-vendorswww.reedsmith.com/en/perspectives/2022/08/new-cfpb-interpretive-rule-on-digital-marketing-reiterates-cfpb-supportwww.goodwinlaw.com/publications/2022/08/08_11-weekly-roundupwww.consumerfinanceandfintechblog.com/2022/08/cfpbs-new-interpretive-rule-sets-sights-on-digital-marketing-vendors/#page=1www.huntonprivacyblog.com/2022/08/25/new-cfpb-interpretive-rule-targets-digital-marketing-providers/#page=1www.loeb.com/en/insights/publications/2022/08/cfpb-clarifies-time-or-space-exception-and-scope-of-service-providerwww.retailtrendspotter.com/2022/08/cfpbs-new-interpretive-rule-sets-sights-on-digital-marketing-vendors/#page=1CFPB Advertising Rule: New Liability for Digital Marketing “Service Providers” – KMT (kleinmoynihan.com) 0
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September 9, 2022 webmaster
Crypto Currencies, Regulatory, US
blog.galalaw.com/post/102huuh/nfts-a-brazilian-legal-perspective 0
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September 9, 2022 webmaster
Brazil, Crypto Currencies, Regulatory
www.findknowdo.com/news/08/16/2022/u.s.-district-court-authorizes-irs-john-doe-summons-identify-taxpayers-using-cryptocurrencies?utmgtlawinfo.com/rv/ff009718eebb62d20f887ddc6246adc1cf80a6eeThe Tax Man Is Back: IRS Issues First John Doe Summons in 2022 to Major Crypto Platform, Seeking Treasure Trove of Information on Tax Noncompliance | The Blockchain Monitorwww.goodwinlaw.com/publications/2022/08/08_25-securities-snapshot See also:www.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactions 0
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September 9, 2022 webmaster
Crypto Currencies, Litigation, Regulatory, Tax, US
www.dlapiper.com/en/us/insights/publications/2022/08/cbi-spells-out-its-expectations-of-reinsurers-on-climate-change-risk/ 0
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September 8, 2022 webmaster
Insurance, Ireland, Regulatory
www.findknowdo.com/news/08/12/2022/jury-convicts-precious-metal-traders-market-manipulation-scheme?utm 0
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September 8, 2022 webmaster
Regulatory, US
www.kwm.com/hk/en/insights/latest-thinking/taking-security-and-guarantee-in-cross-border-asset-finance-transactions.html 0
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September 6, 2022 webmaster
China, Financing, Regulatory
brodies.com/insights/corporate/unfinished-business-restoring-a-dissolved-company-to-the-register/ 0
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September 5, 2022 webmaster
Corporate Law, Regulatory, UK
www.traverssmith.com/knowledge/knowledge-container/is-a-rise-in-cds-defaults-on-the-horizon/ 0
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September 2, 2022 webmaster
Banking, European Union, Regulatory, UK
www.buddlefindlay.com/insights/the-reserve-bank-of-new-zealand-act-1989-review/ 0
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September 2, 2022 webmaster
Banking, New Zealand, Regulatory