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.
Bahamas Financial Services Board
Industry stakeholders welcome today's decision and the positive impact we anticipate that it will have on the financial services sector and on investor confidence generally.
Barbados
Invest Barbados
Invest Barbados has launched its Barbados iGuide website, an online guide for potential and existing investors doing business in Barbados.
Canada
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,
Malta
Mamo TCV Advocates
As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.
Panama
CLD Legal
We have discussed in our previous articles why we think you should move to Panama, and how to go about it.
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.
Withers LLP
We have long become used to employers offering flexible benefit schemes where employees can choose from a range of benefits to best suit their circumstances.
Hogan Lovells
The UK Financial Conduct Authority (FCA) has published Sector Views, its annual report examining how each financial sector is performing.
United States
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.
Shearman & Sterling LLP
On February .7, 2020, Judge Richard G. Andrews of the United States District Court for the District of Delaware granted in part and denied in part motions to dismiss a putative securities class action
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