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Money laundering and fraud offences in Canada
  • Borden Ladner Gervais LLP
  • Canada, Global
  • January 8 2019

A structured guide to statutory offences for money laundering, terrorism financing and fraud in Canada


Money laundering and fraud offences in Switzerland
  • Niederer Kraft Frey
  • Switzerland, Global
  • January 8 2019

A structured guide to statutory offences for money laundering, terrorism financing and fraud in Switzerland


Anti-money laundering and fraud in Switzerland
  • Niederer Kraft Frey
  • Switzerland, Global
  • January 8 2019

A structured guide to AML and fraud in Switzerland


Money laundering and fraud offences in British Virgin Islands
  • Harneys
  • British Virgin Islands, Global
  • January 7 2019

A structured guide to statutory offences for money laundering, terrorism financing and fraud in British Virgin Islands


Money laundering and fraud offences in the United Kingdom
  • BCL Solicitors LLP
  • United Kingdom, Global
  • December 28 2018

A structured guide to statutory offences for money laundering, terrorism financing and fraud in the United Kingdom


Taiwan Update: Use of Mark on English-language Website Sufficient to Defend Revocation Claim
  • Spruson & Ferguson
  • USA, Taiwan
  • December 19 2018

The Taiwan IP Court has maintained the Taiwan Trade Marks Office’s decision and held that Double Dynasty Co., Ltd. (“Proprietor”) was able to rely on


Tips from the DOL on Tipped Employees
  • Graydon Head & Ritchey LLP
  • USA
  • December 5 2018

On November 8, 2018, the DOL reissued Opinion Letter FLSA2018-27 which had been rescinded in 2009. The reissued Opinion Letter announces the DOL’s


Tis The Season to Accommodate Your Employee's Religious Beliefs
  • Breazeale Sachse & Wilson LLP
  • USA
  • November 14 2018

This time of year is significant to many religions, a great many of which do not celebrate the Christian tradition of Christmas. (This is not an


Transfer pricing documentation and reporting requirements in Canada
  • McCarthy Tétrault LLP
  • Canada, Global
  • November 2 2018

A structured guide to transfer pricing documentation and reporting requirements in Canada


Merger Control in Germany
  • Beiten Burkhardt
  • Germany, Global
  • November 1 2018

A structured guide to merger control law and practice in Germany