03/10/2025
In the past, when corruption matters of this nature were resolved in other countries through non-prosecution deals, it has typically signaled the end of the matter with some exceptions involving the pursuit of individual wrongdoers.
03/10/2025
The decision may signal a turning of the tide for New York landlords
03/10/2025
They note that the DPF is crucial for US companies receiving personal data from European customers
03/10/2025
Persons contracting under Cayman law should take care expressly to apply or dis-apply the Act in all arrangements
03/07/2025
Legitimate Interest Access searches of the Beneficial Ownership Register must be specific and can only be conducted on the name of the Legal Person.
03/07/2025
The amendments proposed by the European Commission recognise that the costs and regulatory burdens imposed by CSRD should be targeted, which is a welcome development.
03/07/2025
The funding will enable Every Child Our Future to continue to recruit and train volunteers
03/07/2025
The PDALA binds all organs of state in all spheres of government and is also applicable to the mining sector.
03/07/2025
That provision will come into force on 1 April 2025.
03/05/2025
The government confirmed plans to do so in a written answer published in January.
03/05/2025
With decades of experience and accumulated knowledge in KYC and due diligence / compliance, the Maples Group can leverage a large team
03/05/2025
Accompanying rules have not yet been published and it is currently unclear as to whether there will be any changes to the official fees.
03/05/2025
Suffice to say priority under the Security Interests (Jersey) Law 2012 (the SIJL) is complicated and differs depending on the type of Jersey situs intangible movable security that you are securing.
03/05/2025
Discussions are ongoing with the UK government to include shares within the purview of the statutory pledge
03/05/2025
The programme sets out immediate priorities in nine focus areas.
03/04/2025
Initiatives aimed at driving recruitment of older workers and ex-offenders, as well as the upskilling of existing employees, were among those announced by Wong in his speech.
03/04/2025
“These DEI numerical targets could raise issues, especially if it is directly linked to a financial incentive,” said Jennifer.
03/04/2025
A higher proportion of women in casual or part-time work, also contributes to our pay gap.
03/04/2025
Worldwide, insolvency practitioners have similar objectives
03/03/2025
Some would argue that Lasting Powers of Attorney are more vital than wills, as they are designed to operate at a time when the donor is alive but vulnerable.