05/24/2020
In Q1 2021, the Commission will publish legislative proposals "to deliver a single rulebook in the field of AML/CFT, based on a thorough impact assessment.
05/24/2020
Ellis’ bedroom in the $1.3 million home he shared with his family, including his NYU Langone-physician mother, had three computer monitors for playing his favorite games, Counter-Strike and Call of Duty.
05/24/2020
The latest updates on the salary cuts, furloughs, and layoffs that are taking over the legal industry.
05/24/2020
The use of a foreign trade zone for artworks is often unnecessary anyway, because (with some exceptions) U.S. customs duties typically do not apply to artwork.
05/23/2020
Employer’s liability insurance provides cover for certain kinds of employer liability such as breach of the duty of care or breach of statutory duty
05/23/2020
The Courts in all of the jurisdictions above have proactively moved towards virtual hearings to facilitate the continued conduct of Court business.
05/22/2020
This alleged non-residence led Hargreaves to claim he was not liable to capital gains tax on a gain of £200 million arising on the disposal of Matalan shares during its time as a public company.
05/22/2020
The 25% minority stake purchased by CI had been held by WealthBar executives.
05/22/2020
With criminals trying to take advantage of pandemic fears, regulators and national governments have warned against an increase in criminal scams and laundering opportunities often associated with crises like the current pandemic.
05/22/2020
While some Western countries – in particular the United States and Australia – have had strong foreign investment control regimes in place for many years, new regimes have proliferated in the last five to 10 years, particularly in Europe.
05/22/2020
Banks that participated in the loan facility to Lu’s investment vehicle have signaled they plan to sell Luckin shares pledged as collateral, though its unclear whether they’ve started offloading the stock or how much money they’ll be abl
05/22/2020
Regulations are in place — but 99 percent of criminal proceeds still escape control in the EU.
05/21/2020
Cryptocurrencies also pose challenges to HMRC
05/21/2020
Jersey and Guernsey trusts are an essential part of the toolkit
05/21/2020
Lu said in a statement on Wednesday that he's "deeply disappointed" Nasdaq is moving to delist the shares before Luckin releases final results of an internal probe into its accounting.
05/20/2020
As 72% of MPs agree taxes should increase to fund public services
05/20/2020
Both are suspected of misconduct in connection with company acquisitions.
05/20/2020
The States of Jersey appointed Carey Olsen and Slaughter and May to advise on the RCF.
05/20/2020
The Guernsey Ecclesiastical Court issues a Grant of Probate if the deceased left a Will or a Grant of Administration if they died intestate.
05/20/2020
The Commission intends to deliver on all these actions by early 2021.