Shell Companies: Transparency v. Privacy
"In addition, public access to beneficial ownership information can lead to more investigations by public authorities.
Public...
"In addition, public access to beneficial ownership information can lead to more investigations by public authorities.
Public...
The city of Espoo, Finland (second-largest city in the country) has been an early adopter and leader in digitizing government services....
As U.S.-based AML professionals, we are often at risk of focusing on international jurisdictions when it comes to identifying high-risk...
City governments can have a great impact on reducing carbon emissions. Such activities as reducing traffic congestion, improving transit...
The Disclosure Pilot, or Practice Direction 51U, is now into the second year of the two year pilot scheme. In McParland &...
One of government's key functions is assisting citizens and businesses in all the various aspects of employment (matching job seekers...
A very interesting write up of a recent ruling in Kings Security Systems Ltd v King [2019] EWHC 3620 (Ch)by Sukhi Kaler, Liz...
Artificial Intelligence (AI) is one of the technologies that is in the process of significantly changing how we'll be delivering...
Africa is a continent of incredible promise that lacks much of the basic economic infrastructure (like easy access to inexpensive...
The power of public-private partnership models is that they can accomplish more than any single party can on their own. Here's another...
From the Tax Justice Network's Financial Secrecy Index:
"The U.S. provides a wide array of secrecy and tax-free facilities for...
The city of Flagstaff, the State of Arizona, and Vintage Partners have put together a public-private partnership that clearly shows how...
Bitcoin has been back in the saddle the last few weeks, hovering around the $10,000 mark, despite detractors making unsupported...
Australia's government has released a 12-point plan for governmental adoption of blockchain in all its roles as regulator, legal...
Yesterday, the FBI released its 2019 Internet Crime Report and, as expected, both the number of complaints and total dollars involved...
I mentioned earlier this week that U.S. state and local governments are starting to realize the potential benefits of blockchain...
OK, what's one of the most frustrating things about dealing with the U.S. healthcare system? Having to provide the same information about...
Once again the independence of valuation services is highlighted as a major concern by investors and the financial community....
One of government's key functions is to build and maintain the legal and regulatory framework to support economic growth. The rise of...
On 6 February 2020, the U.S. Department of the Treasury (“Treasury”) issued their 2020 National Strategy for Combating Terrorist and...
The island of Taiwan is taking a leading position in developing practical applications and adoption of AI thru opening a massive (1.3M sq...
The U.S. Veterans Administration (not usually considered a hotbed of innovation) is demonstrating a model for how a government agency can...
Another case to add to the collection that continues to illustrate how courts will implement the Disclosure Pilot (CPR Practice Direction...
The multiple roles governments play in technology adoption (user, regulator, educator, et al) has caused many governments to appear a bit...
An interesting article by Caitlin Metcalf, Adam Lurie, Doug Davison and Aviva Kushner from Linklaters looking at the recent Telegram case...
I've been commenting for a while that it's very evident we in the U.S. are running far behind other countries in looking at all the...
For anyone who has ever doubted the power of Social Media to positively affect business, think again. This lovely story is about a book...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net