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Posts taggedRegulatory (Page 46)
www.findknowdo.com/news/06/12/2023/court-finds-dao-liable-operating-illegal-trading-platformManaging DAO-related risks | Perspectives | Reed Smith LLPIn Decentralized Finance, DAOs Are People Too | Greenberg Traurig LLP (gtlaw.com)First U.S. Criminal Case Involving Attack on a Smart Contract Operated by Decentralized Exchange – Blockchain (bakermckenzie.com) 0
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July 18, 2023 webmaster
Blockchain, Litigation, Regulatory, US
Blurring the Lines Between Inspection and Requirement Powers: Recent Legislative Amendments to Section 231.1 | McCarthy Tétrault 0
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July 18, 2023 webmaster
Canada, Regulatory, Tax
data.consilium.europa.eu/doc/document/ST-9314-2023-INIT/en/pdfwww.consilium.europa.eu/en/press/press-releases/2023/06/09/freezing-and-confiscating-criminal-money-council-agrees-negotiating-position-for-new-eu-law/ Update:www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-european-parliament-agree-on-rules-on-freezing-and-confiscating-criminal-money/ec.europa.eu/commission/presscorner/detail/en/ip_23_6533www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-parliament-reach-political-agreement-to-criminalise-violation-of-eu-sanctions/ec.europa.eu/commission/presscorner/detail/en/ip_23_6535commission.europa.eu/document/2a578063-d2e8-4e06-8f40-95b16fc92c20_en 0
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July 17, 2023 webmaster
European Union, Freezing of Assets, Regulatory
California Introduces Settlement Proposal for Micro-Captive Insurance Transactions and Syndicated Conservation Easement Transactions. What’s the IRS’ Plan? | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) See also:t.ly/SvrJK 0
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July 17, 2023 webmaster
Regulatory, Tax, Tax Planning, US
The Pandora Papers – HMRC offers the chance to disclose irregularities, Laura Walliss (stevens-bolton.com)Pandora Papers: HMRC begins issuing ‘nudge letters’ to UK residents – Stewarts (stewartslaw.com)Pandora Papers: HMRC nudge taxpayers to come out of their box, Hugh Gunson (charlesrussellspeechlys.com) 0
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July 17, 2023 webmaster
Regulatory, Tax, UK
Delaware Bankruptcy Court Approves DIP Financing of 700 Bitcoin | Restructuring GlobalView (restructuring-globalview.com) 0
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July 17, 2023 webmaster
Corporate Law, Crypto Currencies, Litigation, US
Cooperation with prosecuting and regulatory authorities, Eric Bruce, Béatrice Collette, Laura Feldman, Seve Kale, Simone Kämpfer, Philip Kroner, Manon Lachassagne, Dimitri Lecat, Marcel Michaelis, Ben Morgan, Justin Simeone, Madeleine Wall (freshfields.com) 0
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July 13, 2023 webmaster
France, Germany, Regulatory, Risk Management, UK, US
The UK’s Model Risk Management Principles for Banks – Cabinet News & Views (cadwalader.com) 0
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July 13, 2023 webmaster
Banking, Regulatory, Risk Management, UK
ENSafrica – News – PAIA’s “public interest override” now applies to taxpayer information 0
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July 12, 2023 webmaster
Litigation, Regulatory, South Africa, Tax
New LMA Provisions for Sustainability Linked… | Mason Hayes Curran (mhc.ie)LMA publish model provisions for Sustainability Linked Loans (matheson.com)LMA sustainability-linked loans precedent term sheet – TLT LLP See also:Sustainability, ESG and Loan Agreements | Mason Hayes Curran (mhc.ie)www.algoodbody.com/images/uploads/services/Sustainability-linked_loans_2.pdf 0
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July 12, 2023 webmaster
ESG Investments, Ireland, Regulatory