Bahamas
Bahamas Financial Services Board
The Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.
Barbados
Invest Barbados
Invest Barbados has launched its Barbados iGuide website, an online guide for potential and existing investors doing business in Barbados.
Canada
Field LLP
Canadian courts have traditionally been more reluctant than their American counterparts to recognize torts relating to privacy interests.
WeirFoulds LLP
The two provincial appellate court decisions discussed below provide helpful guidance in answering these questions.
Guernsey
Collas Crill
The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk framework based on the size,
Panama
CLD Legal
We have discussed in our previous articles why we think you should move to Panama, and how to go about it.
Switzerland
Altenburger Ltd legal + tax
In nessun altro campo come in quello giudiziario ancor'oggi si lavora rigorosamente in "modo cartaceo" – questa realtà sta per cambiare: la magistratura svizzera si digitalizza.
UK
Mayer Brown
This post will be of interest to employers who have a defined benefit pension scheme.
Dentons
The green bond market has expanded enormously in recently years, reaching US$230 billion in issuance in 2019 alone. When considering funding for an environmentally-friendly project
Gowling WLG
Electronic signatures are good news for finance transactions, as they potentially allow signatories to sign wherever they might be in the world, meaning no more unnecessary delays at completion.
United States
O'Melveny & Myers LLP
On February 10, 2020, the California Attorney General's office released its latest version of the regulations implementing California's new data privacy law...
Cadwalader, Wickersham & Taft LLP
The Taxation of Distressed Mortgage Securitizations.
Mayer Brown
When the federal Consumer Financial Protection Bureau last summer issued its Advance Notice of Proposed Rule Making to revise the definition of a "Qualified Mortgage" under the Dodd-Frank Act's "ability to repay requirements," ...
Mayer Brown
On January 31, 2020, the US Department of Defense (DoD) Office of the Under Secretary of Defense for Acquisition and Sustainment (OUSD(A&S)) released Cybersecurity Maturity Model Certification (CMMC) Version 1.0.
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
"Winning isn't normal." That's the titular quote from author Keith F. Bell's sports psychology book, the beginning of the book's most notable passage
Steptoe & Johnson LLP
The recent surge in Resource Conservation and Recovery Act private citizen suits poses a concern for utilities who are diligently working through coal ash pond closure.
McLane Middleton, Professional Association
For this reason, the IRS requires taxpayers who receive income not subject to withholding to estimate and periodically pay the tax due on such income as it is earned.
Cowan Liebowitz & Latman PC
In its recent decision in Southern Credentialing Support Services, L.L.C. v. Hammond Surgical Hospital, L.L.C., No. 18-31160, 2020 U.S. App. LEXIS 624, the Fifth Circuit held that a court may not award statutory damages.
Squire Patton Boggs LLP
United States Citizenship and Immigration Services ("USCIS") recently issued a new version of its Form I-9, Employment Eligibility Verification
Shearman & Sterling LLP
On February 6, 2020, Judge James S. Moody, Jr. of the United States District Court for the Middle District of Florida dismissed a putative class action.
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