07/09/2021
Trial Attorney C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney William Frentzen of the U.S. Attorney's Office for the Northern District of California prosecuted the case.
07/09/2021
The country's prosecutor general said crypto is increasingly used for bribes.
07/09/2021
In respect of UK EMIR, pursuant to The Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc.
07/09/2021
A Partnership in existence prior to 30 June 2021 must satisfy the test from 1 January 2022.
07/09/2021
Following consultation with relevant industry stakeholders, the disclosure requirements are a proportionate response to changes driven by evolving international standards in environmental, social and governance..
07/09/2021
One of the risks with DAOs was the uncertainty as to how they would be treated under the legal system.
07/09/2021
In terms of governance, the Opinion stresses the need to clearly set forth the independent nature of the authorities tasked with supervising and enforcing the AI Act.
07/09/2021
Online retailers storing credit card data for the sole purpose of facilitating further purchases will likely need to obtain consumer consent.
07/08/2021
Pre-pandemic, the global cannabis market was booming
07/08/2021
The Economic Substance Amendment Act 2021, which became operative on 30 June 2021, has expanded the scope of the Bermuda economic substance regime to now include all partnerships.
07/08/2021
Businesses in Germany with a works council will need to enter into a consultation process before making any changes to their policies in light of the directive.
07/08/2021
If you make the decision to accept the inheritance it is strongly advised that you should instruct probate lawyers experienced in Italian succession law
07/07/2021
In other jurisdictions, governance change is also afoot, with the PIRC introducing gender quotas at board level in Germany, and NASDAQ proposing diversity quotas for its companies too.
07/07/2021
The UAE Central Bank has issued two new regulations as to capital requirements.
07/07/2021
The UK recently decided to opt out of transposing the EU’s 6th Anti-Money Laundering Directive (6MLD) due to many of its requirements being already covered by existing UK law.
07/07/2021
The platform enables one-to-one, periodic and ad-hoc data collection efforts which can be difficult to manage as the information is often tied to individual, static documents.
07/07/2021
Securities regulator working to change overseas listing rules
07/06/2021
A key measure, introduced by CIGA, was the restriction on using the winding-up process.
07/06/2021
The blockchain solution represents the back-end technology that tracks the NFT and who owns it.
07/06/2021
Corporate insolvency administrators from the Mainland may also apply to the High Court of Hong Kong for recognition of corporate insolvency proceedings in the Mainland.