09/27/2022
The DOJ Memo was published eleven months after DAG Monaco had announced the establishment of a Corporate Crime Advisory Group to consider revisions and reforms on the DOJ's approach on corporate crime
09/26/2022
A BVI company is currently required to keep records and documents that enable the financial position of the company to be determined with reasonable accuracy.
09/26/2022
The AML surveys will assist the Authority in the exercise of its functions, including the collection of AML / CFT / CPF and sanctions data from FSPs.
09/26/2022
The Goldman Sachs 401(k) plan is one of the largest in the country, with between $6.3 billion and $7.5 billion in assets under management during the class period.
09/26/2022
EU moves to ban products linked to forced labour, putting further spotlight on corporate supply chain, investigations and due diligence.
09/26/2022
A survey conducted by the UK Office for National Statistics (ONS) earlier this year revealed that more than 80% of workers who had to work from home during the coronavirus pandemic said they planned to hybrid work.
09/26/2022
The chancellor has announced that the 1.25% increase to National Insurance will be reversed from 6 November and the proposed increase to corporation tax will be cancelled as anticipated.
09/26/2022
The Office of Tax Simplification will be closed down and its onerous mandate of simplifying the tax code passed to the Treasury and HMRC.
09/23/2022
The DOJ will place the greatest weight on prior US criminal resolutions, according comparatively less weight to domestic civil and regulatory matters and any foreign matters.
09/23/2022
The key areas of change in the Revised Code include governance, outsourcing, business continuity, and disaster recovery and risk management.
09/23/2022
The Bill will also make it easier for ministers in the UK government and the devolved administrations to amend and replace retained EU law by secondary legislation
09/23/2022
As part of the working group, Joel collaborated with key organizations and experts in preparation of the suite of agreements.
09/22/2022
The Sunflower Wind Project is a 200-Megawatt (MW) wind generation facility in Marion County, Kansas.
09/22/2022
Implementation of the Consumer Duty is not just a question of making uplifts to existing arrangements: this is a cultural shift to the way firms operate, from the development of propositions through to servicing customers.
09/22/2022
Fidelis also stopped providing direct insurance for thermal coal plants, projects and infrastructure in 2020, but with the latest guidelines the restrictions around fossil fuels have been expanded.
09/22/2022
The newest of these policies enhance the firm's global offering to parents and carers, and those on their pathway to parenthood.
09/21/2022
Once enacted, which might be as soon as Q4 2022, the IAF Bill will introduce significant changes to the regulation and supervision of regulated financial service providers
09/21/2022
An example of this wide ranging power is that, subject to a company's memorandum and articles of association (M&A), directors can generally approve the sale of assets by a BVI company without the need for member approval.
09/21/2022
Firms should continue to refresh awareness training across their workforces
09/21/2022
Having access to advice around the clock is pivotal in these situations, to ensure matters are dealt with in a timely manner and to put a stop to any untoward actions by disgruntled family members.