08/23/2022
Stakeholders in the crypto asset industry should evaluate where regulations are anticipated and proactively put in place compliance controls to lessen the likelihood of involvement in money laundering or sanctions breaches.
08/23/2022
The DWP has recently published statutory guidance setting out its expectations of trustees
08/23/2022
The purpose of these general meetings is for the liquidator to provide an account of their conduct of winding up during the year.
08/22/2022
The draft legislation provides for the multinational top-up tax to apply effectively from 2024.
08/22/2022
The Registrar has recently initiated desk-based reviews, requests for information and onsite inspections of entities to ensure compliance with the economic substance requirements.
08/22/2022
The High Court initially granted the confiscation order against Andrewes.
08/22/2022
Under the new deregistration procedures, although CIMA should be notified of a fund's intention to deregister within 21 days of that determination, the fund must complete and file its final audit
08/19/2022
One practical issue with the NSIA is that its broad jurisdictional scope has driven a significant number of precautionary notifications
08/19/2022
Legal Update
08/19/2022
The CSSF has developed template forms to support prior notification.
08/19/2022
Vietnam plans to seek private investment for these projects, according to a news report.
08/19/2022
Six attorneys from Columbus-based Grossman Law Offices were recognized in the 2023 edition of The Best Lawyers in America® and the Best Lawyers: Ones to Watch™.
08/18/2022
Businesses should also consider who is responsible for AI governance and risk management strategy within their organisation and prepare to align their internal AI strategy with the proposed principles.
08/18/2022
The rising energy costs, ongoing supply chain disruption and labour shortages mean that many employers are simply not in a position to permanently raise wages enough to counter the impact of the cost of living crisis on their employees.
08/18/2022
This paper outlines the legal requirements that must be satisfied to establish and operate a US charitable affiliate organization to raise contributions by US residents.
08/18/2022
Migrants who have been issued with a visa with the requirement to register now no longer need to go to a police station to register
08/18/2022
Probuild was delayed in completing the project and submitted an EOT claim to the project manager which was ultimately rejected.
08/18/2022
An ex gratia payment is not to be confused with a payment to compromise a legal claim
08/18/2022
Only time will tell, and whilst there is no reason why this should necessarily be the case, charities should be alive to the potential risks when the new regime comes into force.
08/17/2022
The Bulletin is styled as a “Q&A” and covers, among other matters, identification,2 elimination, and mitigation of conflicts, as well as conflicts policies and procedures.