12/12/2021
Few jurisdictions in the United States require legal entities to disclose information about their beneficial owners—that is, the people who actually own or control a company—or the persons forming them.
12/10/2021
The Series B was led by global investment manager Cotaue, who has also invested in TikTok, Deel and fellow Mexican unicorn Bitso.
12/10/2021
Targeting “terrorists, criminals and kleptocrats”
12/09/2021
U.S. Law Firm Industry wraps up one of the strongest years on record with growth levels not seen since pre-2008
12/08/2021
The SEC also declined to provide a non-exclusive list of appropriate documentation.
12/07/2021
While a multi-pronged approach using many sources of information is welcome, a central beneficial ownership register should become mandatory for all countries, without allowing for “alternative mechanisms”.
12/06/2021
The new business, which will retain the name Christie’s International Real Estate, will create one of the largest residential brokerage firms in the U.S.
12/03/2021
The profit was not taxable in Luxembourg and Alta Lux argued that Canada did not have the right to tax the profit due to the provisions under the Treaty.
12/02/2021
A "computer-security incident" is defined as one that results in "actual harm to the confidentiality, integrity, or availability of an information system or the information that the system processes, stores, or transmits."
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