08/06/2024
Implementing appropriate compliance programs will be critical to establishing the ’adequate procedures’ defence in the event of a prosecution for the new corporate offence.
08/06/2024
Dubai's new tax law for foreign bank branches eases concerns over higher taxes after UAE Corporate Tax intro.
08/06/2024
Guidance produced by the HSE and the Institute of Directors on effective leadership of workplace health and safety is also highlighted.
08/05/2024
Over the years, through offering nationwide representation from six of Canada’s key economic centers, and assisting global clients in domestic and cross-border disputes
08/05/2024
Variations are known as ‘change to the Scope’ in the NEC
08/05/2024
This data and information have been sent to the Bank of Italy in the last couple of years by obliged entities through the so called AML questionnaire.
08/05/2024
Changes to the UAE’s Companies Law (Federal Law No.32 of 2021) permitting public companies to increase their share capital to put in place employee share plans
08/05/2024
Universities and colleges will have until 1 August 2025 to implement all changes
08/02/2024
Dentons understands that workforce management is crucial to achieving business goals.
08/02/2024
WADA has implemented measures during the 2024 Games to combat the concerns.
08/02/2024
Many entities that previously had few or no obligations will have to take steps to comply.
08/01/2024
The European legislator is therefore increasingly taking new initiatives to tackle the expansion of organised crime, as well as further steps to strengthen the existing legal framework.
08/01/2024
This could increase costs and complexity in litigation procedure in the English courts, which is already an involved process.
07/31/2024
The chancellor announced that this year’s autumn budget will take place on 30 October
07/31/2024
The new thresholds apply to financial years commencing on or after 1 January 2024
07/31/2024
Charities should also remember to keep their details up to date, including changes to trustees, and to inform banks of any large or unusual transactions.
07/31/2024
The Commission's first priority will involve the regulator focusing on issues that present a risk to the sector
07/30/2024
One of the most notable points involved in the disapplication of the Rule is that a settlor now has the option to choose whether to disapply the Rule against perpetuities for a newly settled trust or not.
07/30/2024
The proposed reforms intend to extend the application of the travel rule beyond financial institutions, to remittance providers and digital asset service providers.
07/30/2024
The question mainly turned on the statutory interpretation of the now repealed section 600G of the Corporations Act and its interaction with the interstate service requirements of SEPA.