News, Comment & Analysis results for Compliance, Legal and Regulation
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
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 Corner: US Regulator Postpones Asset Management Scrutiny Drive
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
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
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
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
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
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
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,
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
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
OCBC Reportedly Sues AML Suspect
The person mentioned in the latest report is among a number of individuals arrested in Singapore
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
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.
A Walk Around The World Of Prenups
This article sets out the important steps to consider for prenup agreements, their limitations and
Shareholder Disputes Increase: How To Manage Risks?
The authors of this article – the fourth in a series – say the present unsettled economic
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
Proposed UK Surrogacy Reforms: Improvements On Horizon?
The following article looks at proposed reforms to surrogacy law and how they are likely to apply.
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
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
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