Legal Archives - Page 119 of 211

FinCEN advance notice of proposed rulemaking regarding the antiquities trade

September 26, 2021

Congress’ move to make the BSA applicable to the antiquities trade stemmed from the concern that the trade may be exploited by money launderers and terrorist financiers to evade detection by law enforcement.

Legal

Sovereign Wealth Funds: a detailed analysis of transnational regulation and dispute resolution

September 25, 2021

SWFs are located worldwide. The 20 largest SWFs (as at 22 August 2021) are spread across the Middle East, Asia, Europe, North America and Australia.

Legal

End of an Era for UBS Legal Veteran

September 24, 2021

French government prosecutors are seeking a fine of at least 2 billion euros and 1 billion euros in damages and interest.

Legal

Latham & Watkins Advises on Argo Blockchain Plc IPO

September 24, 2021

Firm represents the underwriters in the offering by the sustainable blockchain infrastructure and cryptocurrency mining company.

Legal

Latest CJEU, EFTA and ECHR

September 24, 2021

CJEU decision on the Belgian excess profit ruling system

Legal

Stricter rules on pay for UK asset managers – are you ready?

September 23, 2021

The new code’s requirements will have a material impact on all firms from 1 January 2022.

Legal

Financial Crime Focus

September 23, 2021

The proposal sets the threshold for cryptoasset transfers at GBP 1,000 so it will therefore be necessary for firms to calculate the value in GBP of, for example, a transfer of Bitcoin or Ethereum.

Legal