06/29/2021
The statement on Monday from the lawyers came just two days after their first public defence of the brothers who'd been accused of vanishing along with an estimated $3.6 billion (R51 billion) in Bitcoin from their Africrypt investment platform.
06/29/2021
Commercial litigators are likely familiar with the broad concepts involved – but perhaps not with how valuation principles can be deployed in contentious cases.
06/29/2021
Remote work presents an opportunity to reduce the New York tax burden on fee income, but NYS and NYC each present their own considerations, which must be addressed to properly capitalize on it.
06/29/2021
The proposals includes fines for non-compliance of up to the greater of £18 million or 10% of a provider’s annual global revenue.
06/29/2021
The FCA is consulting on extending its rules to standard listed issuers.
06/29/2021
LFIs are required to perform appropriate customer due diligence and report any behaviour that they reasonably suspect
06/29/2021
To avoid being placed on the European Union blacklist of non-compliant jurisdictions, Jersey introduced the Substance Law which came into force on 1 January 2019.
06/29/2021
By adopting the Adequacy Decisions, the EU Commission has recognised that the UK has fully incorporated the principles, rights and obligations of the GDPR
06/29/2021
The CBI's priorities focus on the fundamentals of effective supervision; strengthening regulatory and supervisory frameworks
06/29/2021
The decision provides new judicial guidance for determining the boundaries of cross-class cram down tests.
06/28/2021
This fine was for making unsolicited telemarketing calls to people who registered not to receive this type of sales call, where the firm had no evidence they had consented to receive the call or where the firm was unable to confirm what consent had been o
06/28/2021
The European Commission stated it would reassess the need for this exclusion following developments in UK law.
06/25/2021
The Award held that the Mauritian law-governed contract of affreightment (the “COA”) in question was exempted from the procurement regime in Mauritius
06/25/2021
The seizure was carried out by detectives from the Met’s Economic Crime Command on the back of intelligence received about the transfer of criminal assets.
06/25/2021
Firms and a number of industry bodies have looked at open finance in the context of their segment of the financial services industry, but without a clear, central steer from government we may not see the developments that could – and should –
06/25/2021
One AI use case which has come under particular scrutiny is that of facial recognition.
06/25/2021
Once again, HMRC has unexpectedly changed the way it treats loan collateral for non-doms who use the remittance basis
06/24/2021
Clearly this more broader assessment will have significant implications not just in relation to transfers but the appointment of service providers
06/24/2021
The new Law creates a framework which can be expected to present difficult choices for multinational companies, individuals and other regarding compliance with sanctions imposed on Chinese entities and individuals.
06/24/2021
This is a very real risk so we are worried about that.