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Showing 931 - 940 of 1583 for "White & Case" with applied filters

News & Analysis

Vietnam: Notable points of new labour law

04 February 2020 by Nishimura & Asahi

Vietnam: Notable points of new labour law
News & Analysis

Binder Grösswang Announces New Management Structure

03 February 2020 by Binder Grösswang - Austria

Binder Grösswang Announces New Management Structure
News & Analysis

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism

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.

News & Analysis

Is a debt a loan for tax purposes?

28 January 2020 by Emil Brincker and Aubrey Mazibuko

Is a debt a loan for tax purposes?
News & Analysis

Announcement: New Partners in Kudun and Partners Ltd.

15 January 2020 by Kudun and Partners Ltd.

PRESS RELEASE: Bangkok, 15 January, 2020
News & Analysis

Overview of the latest topics in AML, KYC and CFT under discussion in in Japan

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)
News & Analysis

How to Process the Forward Looking Statements as per the Communiqué on Material Events?

04 December 2019 by Gönenç Gürkaynak, Esq., Damla Doğancalı and Selen Sakar

BRIEFING: Istanbul, 4 December, 2019
News & Analysis

Philippine Competition Commission resolves first abuse of dominance case

28 November 2019 by Christina Macasaet-Acaban & Lara Camille Lee

BRIEFING: Taguig City, 28 November, 2019
News & Analysis

European Union Initiates Dispute Complaint Against Turkey’s Measures on Imports of Pharmaceutical Products

05 November 2019 by Gönenç Gürkaynak, Esq., Ceren Yıldız, Sinem Uğur, Nazlı Gürün

BRIEFING: Istanbul, 5 November, 2019
News & Analysis

In Online Marketplace Sales, Courts Rule with an Eye towards the Parties of Sales Transactions

25 October 2019 by Gönenç Gürkaynak, Esq., Tolga Uluay, Doruk Altın and Safa Koyuncu

BRIEFING: Istanbul, 25 October, 2019
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