Showing 931 - 940 of 1583 for "White & Case" with applied filters
04 February 2020 by Nishimura & Asahi
Vietnam: Notable points of new labour law
03 February 2020 by Binder Grösswang - Austria
Binder Grösswang Announces New Management Structure
03 February 2020 by Iqbal Rajahbalee, Usaama Dauharry
In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.
28 January 2020 by Emil Brincker and Aubrey Mazibuko
Is a debt a loan for tax purposes?
15 January 2020 by Kudun and Partners Ltd.
PRESS RELEASE: Bangkok, 15 January, 2020
10 December 2019 by Takafumi Ochiai
Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)
04 December 2019 by Gönenç Gürkaynak, Esq., Damla Doğancalı and Selen Sakar
BRIEFING: Istanbul, 4 December, 2019
28 November 2019 by Christina Macasaet-Acaban & Lara Camille Lee
BRIEFING: Taguig City, 28 November, 2019
05 November 2019 by Gönenç Gürkaynak, Esq., Ceren Yıldız, Sinem Uğur, Nazlı Gürün
BRIEFING: Istanbul, 5 November, 2019
25 October 2019 by Gönenç Gürkaynak, Esq., Tolga Uluay, Doruk Altın and Safa Koyuncu
BRIEFING: Istanbul, 25 October, 2019