[ad_1] Click here to watch the video Considering an outside investment is a complicated decision for businesses, but especially for family businesses. The investment can provide needed capital and liquidity;…
Tag: legal directory
New Statutory Corporate Reporting Requirements published
[ad_1] On 19 July 2023, the Department for Business & Trade published draft regulations (the “Regulations”) which will introduce the new corporate reporting reforms that the Government promised with the…
Biden Administration to improve small business loan program
[ad_1] On August 1, the SBA announced implementation of additional policies aimed at expanding small business’ access to capital by modernizing SBA’s signature 7(a) and 504 Loan Programs. The new…
Greenwashing Class Action Litigation: An Emerging Risk for Companies’ Claims of Sustainability
[ad_1] I. Introduction Recent regulatory actions and consumer trends have increasingly motivated companies to make public claims about their products’ sustainability.[1] Corporations, either in response to regulation requiring disclosure, or…
Ireland as a Location for Payment Institutions 2023
[ad_1] Ireland is home to a substantial number of payment institutions, some home grown and others drawn to Ireland by its active and thriving FinTech Sector. Aside from Ireland’s position…
Turkey cracks down on rise of greenwashing in ads
[ad_1] IntroductionMisleading advertising regulationAdvertisement BoardCase studiesComment Introduction Consumers are increasingly seeking out products and services that align with their desire to make eco-friendly choices. As some companies take steps to…
Private Trust Companies, Single Family Offices and Governance Entities – changes to Jersey’s AML framework and what that means in practice
[ad_1] In light of the MONEYVAL and Financial Action Task Force (FATF) review of Jersey’s anti-money laundering (AML), countering the financing of terrorism (CFT) and countering proliferation financing (CPF) measures…
China: Highlights of Envisaged Amendments to PRC Company Law
[ad_1] A few months ago, China released the Company Law (Second Draft Amendment). The envisaged amendments include company’s organizational structure, shareholder capital contribution and other aspects. This article briefs some…
Global Payments Newsletter, April 2023
[ad_1] Key developments of interest over the last month include: the UK FCA’s publication of a portfolio letter to payments and e-money firms; the U.S. Federal Reserve announcing the July…
Costs to consider when recruiting care workers from overseas
[ad_1] It has now been over a year since the UK government introduced changes to the Immigration Rules to make more care roles eligible for sponsorship under the Health and…