News, Comment & Analysis results for Compliance, Legal and Regulation
Compliance Corner: SEC, Goldman Sachs
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Invisible Contracts When Moving In With A Partner
Couples choosing to cohabit should consider documenting their intentions in relation to their
The FTX Collapse: The Lessons
The author of this article argues that the failures with FTX are little to do with regulation or
Bahamas Government Defends Actions Amid FTX Drama
The Caribbean jurisdiction's Attorney General has spoken in a national address about its conduct
FTX Collapse May Prompt Big Regulatory Crackdown – Lawyer
As ripples spread from the meltdown of the crypto exchange, a lawyer argues that if the business is
Compliance Corner: Refinitiv Data Shows Surge In Sanctions Issued Since 2017
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Compliance Corner: US Treasury Acts Against Russians, Entities
The US Treasury is trying to stop Russians, including persons operating outside Russia, from
Compliance Corner: Atlas VPN Warns On Tech-Driven Investment Scams
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Compliance Corner – Survey Reveals US, European Regulatory Readiness Gap
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Uncapping Bankers' Bonuses: Implications For Divorce Settlements
Couples going through or contemplating divorce, should consider how uncapping bankers' bonuses in
Comment & Analysis results for Compliance, Legal and Regulation
Expanding Payroll Dents LGT Profit; Operating Income, Assets Rise
A significant rise in LGT's total headcount since the start of this year meant that while operating
Ex-BSI Banker's Bid To Overturn Ban Rejected By Swiss Court
The 1MDB scandal has prompted widespread navel-gazing among global regulators and the financial
August Big Read: LPAs, Capacity And Silver Splitters - The Practitioner’s Perspective
Here is another examination of government proposals to reform the LPA system and bring it into the
August Big Read: How Brexit Affects Legal "Forum Shopping"
HNW individuals have used the London courts for years to resolve various disputes, including
Banking Dynasty Locks Horns Over Joseph Safra's Will - Report
The story highlights the rows over variation of wills and issues of cognitive decline that this
Can Lasting Powers Of Attorney "Go Digital" Safely?
The use and potential misuse of LPAs has been a subject of controversy in the private client legal
The Gates Divorce – The Trend Of Silver Separators And Avoiding Court
It seems that the Gateses will avoid a court battle, in part to avoid some of the unpleasantness of
Escape To The Country - What If Co-Parents Disagree?
Flexible working, and the impact of the pandemic, have affected families in many ways. For
Credit Suisse Settles Spying Case With Former Senior Banker
The bank is due to issue second-quarter financial figures on Thursday.
UK Sets Out Lasting Power Of Attorney Reforms
The use and potential misuse of LPAs has been a subject of controversy in the private client legal