News, Comment & Analysis results for Compliance, Legal and Regulation

Legal
May 2, 2024

Changes To Family Procedure Rules: Strengthening Non-Court Dispute Resolution

Large changes to how non-court family law disputes are handled in England and Wales have been

Legal
April 29, 2024

Agency's Move To Ban New Non-Competes Fuels Business Wrath, Lawsuits

Legal battlelines are already forming over the FTC's move to clamp down on non-compete clauses in

Compliance
April 29, 2024

Compliance Corner: US Regulator Postpones Asset Management Scrutiny Drive

The latest compliance news: regulatory developments, punishments, guidance, permissions, new

Legal
April 23, 2024

The Language Of Divorce Proceedings – Why It Matters

The author of this article argues that the terms used to describe divorce today often add to a

Legal
April 18, 2024

What HNW, Ultra-HNW Separating Couples Should Know

Divorce among HNW individuals can, from an advisor/lawyer point of view, be eaiser to manage in

Compliance
April 12, 2024

US Regulators Scrutinize Morgan Stanley's Wealth Client Regime – Media

A cluster of US regulators are reportedly checking into the measures Morgan Stanley has taken to

Legal
April 11, 2024

New Twist For UBS, Credit Suisse In Georgian Billionaire Case – Report

The case – being heard in Singapore – which has embroiled Credit Suisse for years took a new

Compliance
April 2, 2024

Washington Regulators Scrutinize Big Three Asset Managers Over Bank Holdings – Report

The topic raises questions about how responsive modern financial capitalism is to the views of end

Compliance
April 1, 2024

More OECD States Turn Screws On Corruption, But Monitoring Is Uneven – Study

The Paris-based group has noted how member countries are moving to fight bribery and corruption,

Compliance
March 21, 2024

Cross-Border Marketing: Do Regulators Accept “License Borrowing”?

This article demonstrates that one of the largest hurdles our alternative investment fund manager

Comment & Analysis results for Compliance, Legal and Regulation

Compliance
December 13, 2023

Reviewing "Center for Art Law Report on Anti-Money Laundering and Art"

With implications for the global market, a new guide to the world of fine art and anti-money

Legal
December 4, 2023

OCBC Reportedly Sues AML Suspect

The person mentioned in the latest report is among a number of individuals arrested in Singapore

Legal
November 30, 2023

London's Status As Divorce Centre – What The Future Holds

With big cases continuing to come through London, the UK capital continues to enjoy – if that is

Legal
November 16, 2023

Top French Court Annuls Penalties Vs UBS In Tax Fraud Case; New Trial Expected

The Swiss bank is accused of helping wealthy clients in France evade taxes.

Legal
November 15, 2023

A Walk Around The World Of Prenups

This article sets out the important steps to consider for prenup agreements, their limitations and

Legal
November 10, 2023

Shareholder Disputes Increase: How To Manage Risks?

The authors of this article – the fourth in a series – say the present unsettled economic

Legal
October 25, 2023

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

Legal
October 4, 2023

Proposed UK Surrogacy Reforms: Improvements On Horizon? 

The following article looks at proposed reforms to surrogacy law and how they are likely to apply.

Legal
September 27, 2023

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

Legal
September 26, 2023

Goldman Sachs Tries To Resolve New 1MDB Dispute – Report

The scandal of how billions of dollars were siphoned off the state-created fund – set up to help