08/25/2022
Determined to combat health inequality, Javid set up an independent review in a bid to establish the extent and impact of potential ethnic and other biases in the design and use of medical devices.
08/24/2022
NYDFS also required Robinhood Crypto to retain an independent compliance consultant for 18 months.
08/24/2022
A multidisciplinary deal team led by members of the M&A Practice and Technology Industry Group represent the cloud hosting and SaaS provider for SMBs.
08/24/2022
The Luxembourg CAA has published a Circular clarifying requirements when in scope entities outsource “important operational activities” to third parties.
08/23/2022
It was signed into law on 21 July 2022 and is due to come into force shortly.
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.