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Money Laundring, Panama, Real Estate, Risk Management Regulatory, Risk Management, Ukraine Money Laundring, Regulatory, Risk Management, Sanctions, UK

US: Western Union fined for Anti-Money Laundring Compliance Failures and Wire Fraud

www.financialservicesperspectives.com/2017/01/western-union-to-pay-586-million-in-restitution-and-civil-penalties-for-aml-compliance-failure/ www.bennettjones.com/Publications%20Section/Blogs/Western%20Union%20on%20the%20Hook%20for%20$586%20Million%20for%20Aiding%20and%20Abetting%20Wire%20Fraud See also: www.reedsmith.com/en/perspectives/2022/02/the-second-circuit-reverses-fraud-convictions-and-narrows-the-use 0
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Money Laundring, Risk Management, US

Family Business: Preparations to Defend your Reputation after a Cyber-Attack

blog.tmgroup.co.uk/post/How-to-Prepare-to-Defend-Your-Law-Firms-Reputation-in-the-Event-of-a-Cyber-Attack www.loyensloeff.com/en/en/news/news-articles/cyber-attacks-getting-prepared-and-responding-effectively-n22341/ See also: www.boodlehatfield.com/the-firm/articles/wealthy-families-are-judged-more-than-ever-before/ www.rdj.ie/insights/getting-serious-about-reputational-risk-is-a-must-for-financial-services-firms?s=0.747372363157 Click to access thegrowingcyberthreattofamilyoffices.pdf www.herbertsmithfreehills.com/latest-thinking/trust-companies-survey-2022-reputational-risk 0
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Cyber Security, Family Business, Reputational Damage, Risk Management Chile, Regulatory, Risk Management, US Corporate Taxation, Switzerland, Tax Money Laundring, Risk Management, Trends

China: New Cybersecurity Law

gowlingwlg.com/en/global/insights-resources/how-chinese-businesses-should-prepare-for-china-s-new-cybersecurity-law www.china-briefing.com/news/chinas-cybersecurity-law-an-introduction-for-foreign-businesspeople/ See also: Highlights of the Administrative Measures for Cybersecurity Incident Reporting (Comment Draft) www.chinalawvision.com/2024/02/data-protection-privacy/china-a-deep-dive-into-the-proposed-cybersecurity-incident-reporting-framework/ Update: Click to access chinas-newly-released-draft-measures2.pdf www.connectontech.com/chinas-detailed-cybersecurity-reporting-and-disclosure-rules/#page=1 Update: technologyquotient.freshfields.com/post/102ivcy/chinas-cac-clarifies-cybersecurity-incident-reporting-obligations www.twobirds.com/en/insights/2023/china/china-cybersecurity-and-data-protection-october-2023 www.twobirds.com/en/insights/2024/china/china-data-protection-and-cybersecurity-annual-review-ii mk.com.au/new-cyber-security-rules-on-the-way-for-china/ 0
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China, Cyber Security, Risk Management Luxembourg, Money Laundring, Risk Management