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981 results found

Article

Shearman & Sterling LLP | USA, European Union | 21 Jun 2019

Governance & securities law focus: Asia edition, June 2019

SEC Proposes to Expand "Testing the Waters" Exemption to Permit Pre-Offering Communications On 19 February 2019, the Securities and Exchange

Article

Herbert Smith Freehills LLP | United Kingdom, OECD, European Union | 20 Jun 2019

Corporate Crime update - June 2019 United Kingdom, European Union and International bodies

The Ministry of Justice (MoJ) has published the Government response to the conclusions and recommendations published by the House of Lords Bribery

Article

Baker McKenzie | Global | 18 Jun 2019

International Trade Compliance Update - June 2019

The third review of the trade policies and practices of Papua New Guinea took place on 8 and 10 May 2019. The basis for the review was a report by the

Article

Squire Patton Boggs | United Kingdom | 4 Jun 2019

Hot Topics in Pensions - Summer 2019

We turn back the clock in our Summer Hot Topics in Pensions and take our readers on a journey through the decades, pausing to take in some historical

Article

Allen & Overy LLP | United Kingdom, European Union | 3 Jun 2019

Pensions: what’s new this week 3 June 2019

Welcome to your weekly update from the Allen & Overy Pensions team, bringing you up to speed on all the latest legal and regulatory developments in

Article

Addleshaw Goddard LLP | USA, United Kingdom, European Union | 3 Jun 2019

Trustee Quarterly Update - June 2019

In its judgment in Burgess v BIC, the Court of Appeal has held that members had no right to pension increases which had been paid by a scheme for

Article

Womble Bond Dickinson (UK) LLP | United Kingdom, European Union | 31 May 2019

5MLD is coming...

The UK government is consulting on expanding the requirements for trusts to be registered with HMRC, as part of a raft of measures to implement the

Article

Hall & Wilcox | Australia, United Kingdom | 29 May 2019

Cryptocurrency tax reviews are here are you prepared?

The ATO’s recently announced cryptocurrency data matching program continues its steady push into working out how to apply the tax laws to

Article

Stephenson Harwood LLP | United Kingdom, European Union | 28 May 2019

The Fifth EU Money Laundering Directive and the art market

Despite fierce resistance from the art world, January 2020 is likely to see the Fifth EU Money Laundering Directive take effect in the UK, requiring

Article

Bright Line Law | United Kingdom | 23 May 2019

Unexplained wealth orders or an illicit enrichment offence?

Speed Read: The introduction of unexplained wealth orders into the UK’s civil recovery toolkit followed a wider debate about the human rights

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