Vietnam: Wills and Inheritance
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Australia: Former CEO not granted Release from Tax Liability
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3418888sl1283809636/ceo-not-granted-release-from-tax-liability 0
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US: Converting an LLC to a C-Corp
bit.ly/3B13hW5www.dwt.com/blogs/family-business-resource-center/2022/11/converting-your-family-business-entity#page=1Considering Converting an LLC into a Corporation? Here Are the QSBS Issues You Should Be Thinking About | Mintz See also:gordonlawltd.com/llc-s-corp-or-c-corp/ 0
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Belgium: Phishing – the Bank is liable
seeds.law/en/news-insights/phishing-the-bank-is-liable/ 0
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UAE: New Central Bank Guidance for Financial Institutions on Suspicious Activity/Transaction Reporting
www.squirepattonboggs.com/-/media/files/insights/publications/2021/08/new-central-bank-guidance-for-uae-financial-institutions-on-suspicious-activity-transaction-reporting/uae_fin_inst.pdfSee also:bit.ly/38yU0Io 0
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US: Discovery in cryptocurrency Fraud
www.reedsmith.com/en/perspectives/2021/09/the-nuclear-option-for-discovery-in-cryptocurrency-fraud See also:angle.ankura.com/post/102jass/streamlining-document-review-in-due-diligence-how-ediscovery-tools-enhance-effic 0
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Education: Contracting for social outcomes – Result-based Financing Models
sustainability.freshfields.com/post/102h2vx/contracting-for-social-outcomes-how-can-results-based-financing-models-help-orgwww.brookings.edu/research/what-happens-in-an-outcome-based-financing-model-when-a-major-crisis-hits/www.oecd.org/dac/peer-reviews/Results-based-financing.pdfwww.ogier.com/publications/how-is-private-wealth-approaching-impact 0
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Australia: Successful Family Provisions Claim by Adult Child
bit.ly/2XZ8v6i See also:Family Provision Claims – Morgan V Black [2023] NSWSC 1073 – Chamberlains Law Firmchamberlains.com.au/can-a-parent-successfully-claim-against-an-estate/chamberlains.com.au/can-a-sibling-successfully-claim-against-an-estate/ 0
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US: Foreign Banks advised to prepare for US AML reform
www.eversheds-sutherland.com/documents/global/switzerland/legalcompass/LC_2021_08_EN_Banking_Finance.pdfwww.ashurst.com/en/news-and-insights/legal-updates/the-long-arm-of-the-law-us-anti-money-laundering-reforms-and-their-implications/See also:bit.ly/3zgXVEs 0
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Jersey: Exclusion of Trust Beneficiaries
www.ogier.com/publications/to-exclude-or-not-to-exclude-that-is-the-question 0
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