Ende 2019 legte das BMF den Entwurf für eine Änderung des Anwendungsschreibens zum Investmentsteuergesetz vor, der das bestehende Anwendungsschreiben insbesondere um Aspekte von Spezial-Investmentfonds (sog....more
New UK Requirement to Publish Annual Slavery and Human Trafficking Statement -
The United Kingdom’s Modern Slavery Act 2015 requires large commercial organisations operating in the United Kingdom to publish a “slavery...more
4/6/2016
/ Annulment ,
Antitrust Litigation ,
Business Interruption ,
EU ,
European Commission ,
FinCEN ,
Germany ,
Human Trafficking ,
International Trademark Protection ,
Modern Slavery Act ,
Real Estate Market ,
Trademarks ,
UK
In This Issue -
Welcome to the final issue of International News for 2014. As regulatory oversight of companies—from Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act and the UK Bribery...more
12/3/2014
/ Chief Compliance Officers ,
China ,
COMESA ,
Compliance ,
Disclosure Requirements ,
Dodd-Frank ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
Germany ,
Internal Investigations ,
Non-Compete Agreements ,
Sarbanes-Oxley ,
Tax Evasion ,
UK Bribery Act