11/23/2021
Dispute Resolution International is distributed to all members of the IBA Dispute Resolution Section, giving it a readership of approximately 4,000. It is published twice a year and was launched in May 2007.
11/23/2021
It is unclear how IFPR firms are meant to address this lacuna.
11/22/2021
The Bill includes passing references to appealing an arbitration award.
11/22/2021
Credit Suisse settled tax fraud allegations with the U.S. Justice Department (DoJ) for $2.6 billion.
11/21/2021
The amendments to MiFIR and MiFID II are the output of the MiFID II review.
11/19/2021
The new rules require extensive disclosure of how taxpayers have applied such rules. Michelle Jewett, Mark Leeds, Greg Matlock and James Kelly, all tax lawyers in the Mayer Brown tax group who do extensive work with issuers and holders of carried interest
11/19/2021
Subsidiaries or branches below the revenue threshold also will be required to publish their tax information if they are deemed to exist only to help the group avoid the new reporting requirements.
11/19/2021
The development of an online filing system and the creation of an AFSA Southern African Development Community (SADC) division with a panel of International commercial arbitrators are a welcomed advancement.
11/19/2021
On 1 November the SFC publicised that it had suspended the licence of Eric Liu Ching Ming (of Fulbright Securities Limited) for six months.
11/19/2021
In addition, all four banks contravened the requirement of establishing and maintaining effective procedures for carrying out their duties in relation to ongoing CDD under the AMLO,
11/18/2021
The need to do this typically arises where the opposing party in arbitration against which the award has been issued refuses to comply with the arbitral tribunal’s decision.
11/18/2021
FINMA opened enforcement proceedings against Banca Zarattini in August 2019 to investigate information it had received regarding possible violations of money-laundering rules.
11/17/2021
The newly passed amendment provides clarification and market confidence boost on the liabilities of individuals in the case of corporate bankruptcy obligations
11/17/2021
This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated on 16 November 2021).
11/16/2021
The agreement started in 2018, following a seven-year tax dispute.
11/16/2021
The new Act expands that list to the other Commonwealth jurisdictions, plus non-Commonwealth jurisdictions that use the common law rather than civil law.
11/14/2021
The regulators have now taken an action to review the need for additional policy measures
11/14/2021
The standards will amend the comprehensive ITS on institutions’ public disclosures
11/14/2021
The Committee has not reached a consensus to make any changes to the regulatory treatment of sovereign exposures
11/14/2021
The revised standard introduced a "traffic light" approach for capital requirements