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Dude, Where’s My Bitcoin?
  • McGuireWoods LLP
  • Global
  • August 17 2016

Somewhere in a lavish Mediterranean villa a drug lord wearing an off-white suit had a heart attack. Elsewhere a tech whiz in Silicon Valley refreshed

Women in law shattering ceilings,Achieving work-life balance,getting to the top and more
  • SyCip Salazar Hernandez & Gatmaitan
  • China, Global, Hong Kong, India, Japan, Malaysia, Middle East, Philippines, Singapore, South Korea
  • August 11 2016

Background checks help organizations understand who they are really doing business with. Thomson Reuters Enhanced Due Diligence Reports deliver a

Anti-Corruption Laws and Other International Risks - What it Means for the Real Estate Industry and How to Protect against Risks
  • Ropes & Gray LLP
  • Global, United Kingdom, USA
  • August 11 2016

Bribery, money laundering, and sanctions are key international risk areas for any global business, particularly those investing or operating in

What Companies Should Know About the New ISO Anti-Bribery Standard
  • Fredrikson & Byron PA
  • Global, USA
  • August 9 2016

Global companies in the United States have an uneasy relationship with the Foreign Corrupt Practices Act. Most recognize that corruption can be

What’s on the global AMLCTF agenda? 8 key messages from the FATF plenary
  • King & Wood Mallesons
  • Global, Hong Kong
  • July 26 2016

The global standard-setter on AMLCTF, the Financial Action Task Force (FATF) held its recent plenary meeting in Busan, Korea. Coverage included the

International Regulatory Update 11 - 15 July 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • July 19 2016

The EU Commission has published a proposed Regulation to amend Regulation (EU) 3452013 on European Venture Capital Funds (EuVECA Regulation) and

Creation of global forum for asset recovery
  • Arnold & Porter LLP
  • Global, United Kingdom
  • July 18 2016

During the Anti-corruption Summit in London on May 12 2016, then Prime Minister David Cameron announced the creation of a new global forum to step up

The Fueling Of MLM through Bitcoins
  • STA Law Firm Ltd
  • Global
  • July 16 2016

Any entrepreneur will tell you that the success or failure of a startup, business idea, or product depends on demand. Supply and demand are the basic

International Regulatory Update 04 - 08 July 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • July 12 2016

The work programme of the Slovak Presidency of the EU Council, which began on 1 July 2016, has been published. The programme sets out the

Neues BaFin-Rundschreiben zum Videoidentifizierungsverfahren
  • Freshfields Bruckhaus Deringer LLP
  • Global, Netherlands
  • July 6 2016

Die Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) hat am 10. Juni 2016 das Rundschreiben 042016 (GW) Anforderungen an die Nutzung von