12/01/2021
The Roadmap sets up a process for the Federal Banking Regulators to clarify the legal parameters for banking organizations engaging in, and the application of federal banking laws to, crypto-related activities.
11/30/2021
Working alongside onshore counsel Cooley LLP, the Carey Olsen team advising TruePay on the Cayman law aspects of the funding round comprised partner Alistair Russell and associate Trevor McCabe.
11/29/2021
Global economy likely to suffer growth slowdown as stimulus policy reversed
11/29/2021
Existing SEC disclosure standards applicable to climate change and HCM are largely based on principles of materiality and thus provide significant discretion to company management.
11/25/2021
“In the face of tremendous uncertainty during the height of the pandemic, Gary’s poise and guidance helped the association and its members seamlessly navigate unprecedented challenges,”
11/25/2021
The fund invests on behalf of current and former McKinsey employees and is managed by a staff and a 12-person board of former McKinsey partners and independent directors.
11/25/2021
Banks, mutual fund firms and individuals paid billions of dollars to settle regulatory probes of the practices
11/22/2021
In Turkey, the EBRD is a major institutional investor and to date has invested more than €14 billion in various sectors of the economy through 351 projects
11/22/2021
Enforcement actions focused on tax and COVID-related fraud, money laundering, cybercrimes
11/21/2021
The Turks and Caicos police determined that since 2006, $100 million had been transferred by Company-2 and Maydaisy to the foreign exchange dealer, Company-1.
11/17/2021
Regulators in Europe have already taken notice
11/17/2021
"Participants shared their views about the banking sector's role in the global economic recovery, risks facing the financial sector in the region, and cybersecurity.
11/16/2021
The responsible US court in New York has approved this application.
11/16/2021
The agreement started in 2018, following a seven-year tax dispute.
11/12/2021
The Report signals the Biden administration’s concerns about the rapidly developing digital asset markets and their lack of appropriate federal regulation.
11/11/2021
DLA Piper has one of the largest investment management and investment funds practices in the world, with more than 250 lawyers with relevant experience and offices in all key global jurisdictions.
11/11/2021
The Final Rule will take effect one year after its publication in the Federal Register
11/11/2021
November 2021 Interest Rates for GRATs, Sales to Defective Grantor Trusts, Intra-Family Loans and Split Interest Charitable Trusts
11/10/2021
These deals are struck to settle criminal charges in mutual agreement without a trial.
11/10/2021
DeFi presents a panoply of opportunities.