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15 Mar 2023, 5:14 am
Key lessons learned from these cases include: Conducting thorough due diligence when investing in or partnering with companies is essential to avoid exposure to fraudulent activities and financial losses. [read post]
14 Mar 2023, 5:25 pm
The key reforms touch on issues of coordination, especially in the context of data governance.having the Ministry of Science and Technology (MOST) play a bigger role in improving the “new type of whole-nation system” for achieving technological breakthroughs and strengthening its “macro-management functions” relating to science and technology;restructuring China’s financial regulators by, among other changes, creating a new National Financial… [read post]
14 Mar 2023, 6:59 am
It aims to limit the regime to those investment institutions that are licensed and subjected to governmental supervision from the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) and the Dutch Central Bank (De Nederlandsche Bank). [read post]
14 Mar 2023, 6:50 am
We have linked three client alerts that highlight the key events that occurred over this past weekend in the wake of the failure of Silicon Valley Bank. [read post]
14 Mar 2023, 6:24 am
Also, in both cases, once the sale is final and the money has arrived, you will likely need to file a Foreign Bank Account Report (FBAR) if the money is deposited in a foreign bank account. [read post]
14 Mar 2023, 6:15 am
The Improvement Act contained several key amendments to the Anti-Money Laundering Act that bring the program more closely into alignment with other highly successful federal whistleblower programs. [read post]
14 Mar 2023, 6:11 am
Ukrainian forces continue to conduct raids against areas in east (left) bank Kherson Oblast. [read post]
14 Mar 2023, 4:41 am
This reflects China’s stated ambition of playing a key role in securing peace between Russia and Ukraine. [read post]
13 Mar 2023, 9:01 pm
The program has two key components relating to compliance requirements for criminal resolutions and credit against fines for clawbacks. [read post]
13 Mar 2023, 8:08 pm
APRA released its supervision and policy priorities for the upcoming year and released key statistics from 2022. [read post]
13 Mar 2023, 9:56 am
Findings The report sets out the following key findings: Existing capability and regime gaps create uncertainty over whether banks and insurers are sufficiently capitalised for future climate-related losses. [read post]
13 Mar 2023, 4:40 am
House Oversight Chairman James Comer has subpoenaed Bank of America asking for records relating to three of Hunter Biden’s business associates, Jamie Raskin (D-MD) disclosed in a letter sent to Comer yesterday. [read post]
12 Mar 2023, 7:53 am
The rule of law is the fundamental principle for the governance of a country, while the judiciary functions as one cornerstone. [read post]
11 Mar 2023, 7:18 am
9 March 2023 Establishing an Advisory Centre on International Investment Law: Key challenges ahead by Karl P. [read post]
10 Mar 2023, 4:30 pm
As the fallout continues over the collapse of Silicon Valley Bank, the nation’s 16th largest bank and one of the primary lenders for startups, companies are grappling with uncertainty and urgent questions. [read post]
10 Mar 2023, 2:52 pm
” NY Times “The second-largest bank failure in U.S. history rocked the tech industry and sent ripples of anxiety throughout the financial system Friday as Silicon Valley Bank went from being a key part of the tech ecosystem to collapsing in a matter of hours. [read post]
10 Mar 2023, 1:51 pm
When evaluating overconcentration claims, FINRA arbitrators examine several key factors. [read post]
10 Mar 2023, 8:17 am
Kirsten Gillibrand (D-N.Y.) and Cynthia Lummis (R-Wyo.) said that while their broader crypto regulatory framework bill won’t see a vote until 2023, one key part might be incorporated into another bill the Senate Banking Committee will vote on this year. . . . [read post]
10 Mar 2023, 8:11 am
We’ve written previous material on physician employment, including Keys to Negotiating a Good Contract and Physician Non-Compete Agreements. [read post]
10 Mar 2023, 5:51 am
The International Atomic Energy Agency (IAEA)’s recent detection of uranium enriched to near weapons-grade levels in Iran should send a strong message to the United States and Europe that it is necessary to ratchet up diplomatic efforts to reduce the risk of a nuclear-armed Iran. [read post]
