News, Comment & Analysis results for Compliance, Legal and Regulation
A Walk Around The World Of Prenups
This article sets out the important steps to consider for prenup agreements, their limitations and
Corporate Beneficial Ownership Disclosure Is Getting Closer
Less than two months away, a new legal requirement on US corporates kicks in, requiring firms to
Compliance Corner: Buckler, LPL Financial
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
Shareholder Disputes Increase: How To Manage Risks?
The authors of this article – the fourth in a series – say the present unsettled economic
Cayman Islands, Panama Hail Removal From "Gray List"
The presence on this list, while it certainly doesn't halt financial business, can be a dampener
Hong Kong's Prenups Build Marriage, Business Foundations – Lawyer
We chat to a Hong Kong-based lawyer specialising in areas such as family law. As founders of firms
OPINION OF THE WEEK: Geopolitics Turmoil Puts AML, KYC Under Spotlight
After the Oct. 7 attacks on Israel, I try to examine some of the issues that people working in
Proposed UK Surrogacy Reforms: Improvements On Horizon?
The following article looks at proposed reforms to surrogacy law and how they are likely to apply.
Compliance Corner: New KPMG Report
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
JP Morgan Settles With US Virgin Islands, Former Executive Over Epstein-Linked Case
The bank has settled with the territory and former executive to draw a line under lawsuits over the
Comment & Analysis results for Compliance, Legal and Regulation
Eight-Year-Old Legal Case Still Weighs On Credit Suisse – Report
To underline the importance of the case, the bank's new legal counsel has attended Department of
BMO Sets Aside C$1.12 Billion After Court Case; To Appeal Verdict
The case involves a Ponzi scheme that had been facilitated by organizations prior to their
International Surrogacy Developments: Financial Impact On Families
The author argues that as more people resume foreign travel, with many doing so to consider
The Pandora Papers One Year On – Lessons, The Way Ahead
The author of this article argues that however much anger is justified at those who stash illicit
Credit Suisse Settles With France Over Cross-Border Private Banking
The bank has settled a tax fraud and money laundering case. In its statement today, Credit Suisse
Credit Suisse Makes $495 Million Securities Settlement In US
The settlement, for which the bank had been fully provisioned, marked another step in resolving
Is HMRC Potentially Acting Against Your LLP?
Due to various developments, structures introduced in the UK more than two decades ago are
Credit Suisse Agrees To Settle Archegos Lawsuit – Report
The saga was among a number of setbacks that the bank has suffered in recent years.
Credit Suisse Agrees To Settle Archegos Lawsuit – Report
The saga was among a number of setbacks that the bank has suffered in recent years.
Reforms To Lasting Powers Of Attorney – Do They Go Far Enough?
The author notes that LPAs are often compared with insurance policies where one only needs to pay