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www.ohchr.org/en/special-procedures/sr-unilateral-coercive-measures/resources-unilateral-coercive-measures/guidance-note-overcompliance-unilateral-sanctions-and-its-harmful-effects-human-rightsblog.macfarlanes.com/post/102hsd5/united-nations-tells-global-banks-stop-over-complying-with-financial-sanctions 0
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August 2, 2022 webmaster
Sanctions, Trends
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July 25, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, Trends
www.dlapiper.com/en/us/insights/publications/2022/06/esignature-and-epayment-news-and-trends/ 0
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July 21, 2022 webmaster
Blockchain, Cyber Security, Trends
Click to access cryptocurrency–worldwide-tax-approaches.pdf 0
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July 19, 2022 webmaster
Crypto Currencies, Tax, Trends
gun.av.tr/insights/articles/artificial-intelligence-and-blockchain-technologies-and-their-impacts-on-brand-protection 0
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July 15, 2022 webmaster
Artificial Intelligence, Asset Protection, Blockchain, Trends
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdf 0
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July 13, 2022 webmaster
Ownership, Regulatory, Transparency, Trends, Trusts
www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/building-the-case-for-family-business-arbitration-in-the-gcc-region/ Bahrain, Kuwait, Oman, Saudi Arabia, United Arab Emirates 0
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July 12, 2022 webmaster
Alternative Dispute Resolution, Bahrain, Family Business, Oman, Saudi Arabia, Trends, UAE
www.cadwalader.com/fin-news/index.php?nid=16&eid=129riskandcompliance.freshfields.com/post/102hrbp/how-to-manage-and-supervise-climate-related-financial-risks-a-view-from-the-baswww.mayerbrown.com/en/perspectives-events/publications/2022/06/climate-risk-management-principles-finalized-by-basel-committeewww.shearman.com/en/perspectives/2022/07/principles-for-the-effective-management-and-supervision-of-climate-related-financial-risks 0
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July 6, 2022 webmaster
ESG Investments, Trends
Click to access Data-driven-business-models-Report-June-2022.pdf 0
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July 5, 2022 webmaster
Corporate Governance, Family Business, Trends
www.fatf-gafi.org/media/fatf/documents/Digital-Transformation-law-enforcement.pdfwww.fatf-gafi.org/publications/digitaltransformation/digital-transformation-law-enforcement.html?hf=10&b=0&s=desc(fatf_releasedate) 0
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June 27, 2022 webmaster
Crypto Currencies, Money Laundring, Regulatory, Trends
