10/22/2021
United States: Challenges expected in US implementation of OECD agreement on global tax reform
While this agreement is a key milestone in the process, there is still a great deal of technical work ahead, and implementation of the agreement—targeted for 2023—will have its own challenges, including in the US.
10/22/2021
The FATF has long warned of the dangers associated with networks of anonymous shell companies and legal arrangements.
10/22/2021
Jurisdictions under Increased Monitoring - October 2021
The FATF does not call for the application of enhanced due diligence measures to be applied to these jurisdictions, but encourages its members and all jurisdictions to take into account the information presented below in their risk analysis.
10/22/2021
Norton Rose Fulbright named ‘ESG Legal Advisor of the Year’ at inaugural IJGlobal ESG Awards
Norton Rose Fulbright was shortlisted for the award based upon its extensive breadth of ESG-related work and activity over the last year.
10/22/2021
It isn't clear whether the investigation in Munich is widened to the bank, which didn't comment, or any employees.
10/21/2021
After the Spanish bank yanked the job offer three months later, Orcel sued to be reinstated, or recompense.
10/21/2021
Cum-ex is in the jargon of investment banking, a complex type of trading "strategy".
10/21/2021
The Chambers UK rankings follow last month's publication of the 2022 edition of The Legal 500 UK, which also saw Carey Olsen lead offshore firms in the Channel Islands with 18 top-tier rankings.
10/21/2021
An industry perspective
10/20/2021
Sustainability disclosure is now the top of the agenda for the world’s largest investors, companies and regulators in almost every major market.
10/20/2021
FINMA’s investigation focused on how the bank managed and controlled observations, which can involve significant legal and reputational risks.
10/20/2021
Overall FINMA concludes that the Group’s risk management in connection with the Mozambique loans was seriously deficient.
10/20/2021
The 33,000 sq ft freehold property is the closest commercial office space to Buckingham Palace
10/19/2021
Inclusive Framework on BEPS: Action 13
10/19/2021
Ad hoc announcement pursuant to article 53 LR
10/18/2021
Meeting the demands of FCA’s proposed new ‘Consumer Duty’ when it is introduced later in 2022 will be the next big challenge.
10/18/2021
UK employers are not alone in this conundrum of how to approach vaccinations, and testing, in their workforces.
10/18/2021
While the tax is intended to combat environmental pollution, it will clearly help curb the budgetary deficit Belgium is currently facing, as the new measure should raise €30 million.
10/18/2021
MT Asks: Global leaders have agreed on a minimum corporate tax rate, but how will it actually affect business leaders?
10/17/2021
The deal was expected to be completed by the end of September, sources close to the matter had previously told the Post.