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Upcoming regulation of e-commerce in the Republic of South Africa (a resource by Dentons)
Dentons
3 pages

Learn about recent developments in South African e-commerce developments, including a new Cybercrime Act, e-commerce warnings, regulation of crypto assets and Africa central bank digital currency.

Resource Details
Interest Area: Financial Services, Technology, Privacy, and eCommerce
Region: South Africa
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Highlights of the Money Laundering (Prevention and Prohibition) Act of 2022 (a resource by Dentons)
Dentons
4 pages

Learn about highlights of the Federal Republic of Nigeria's Money Laundering Act 2022, which expands and strengthens the 2011 Act combating money laundering.

Resource Details
Interest Area: Compliance and Ethics, Financial Services
Region: Nigeria
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An Eversheds Sutherland Resource - Overview of Law No. 4 of 2022 on the Regulation of Virtual Assets in the Emirate of Dubai
Eversheds Sutherland
4 pages

Learn about Dubai's new regulation of virtual assets, Law No. 4 of 2022 on the Regulation of Virtual Assets in the Emirate of Dubai (the “RVA”).

Resource Details
Interest Area: Financial Services
Region: United Arab Emirates
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An Eversheds Sutherland Resource - FCA clarifies competence and capability requirements for prospective MLROs and heads of compliance
Eversheds Sutherland
3 pages

A short briefing regarding the note issued by the UK's Financial Conduct Authority (FCA) setting expectations of applications for senior compliance roles in authorized and registered firms.

Resource Details
Interest Area: Compliance and Ethics, Financial Services
Region: United Kingdom
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An Eversheds Sutherlands Resource - Navigating digital currency: Central Bank Digital Currencies
Eversheds Sutherland
15 pages

Learn about the central bank digital currencies ("CBDC") considered by the central banks of several countries.

Resource Details
Interest Area: Government, Financial Services
Region: United Kingdom, United States, Sweden, China, European Union, Switzerland
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This webinar will review common scams used to deceive businesses into sending wires from their bank accounts, the implications of such activity under Article 4A, and preventative measures companies can take.

Use the red Register button to RSVP.  The Zoom link will be provided with your completed registration, and is also shown below.

 

https://accinhouse.zoom.us/j/93595092316

 

ERISA Litigation Update: Defined Contribution Plan Fee Class Action Litigation (United States)
Jackson Lewis P.C.
2 pages

Since January 2020, over 160 fee class actions have been filed. Fee litigation is very expensive and burdensome with potential damages in the 100s of millions of dollars. Pleading standards for these cases have been in flux and have depended on what circuit court and district court the case is filed in.

Resource Details
Interest Area: Financial Services
Region: United States
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With the spiraling prices, supply chain disruptions, building inventories, and higher interest rates, will suppliers be faced with extended payment terms, and customer and supply chain insolvencies. What can companies do to anticipate problems and mitigate risk?

Confessions of an Outside Counsel: To Collect or Not to Collect, That is the Question 

Please join Jamie Cotter of Spencer Fane and Jessica Reardon of Portfolio Recovery Associates as they discuss the pros and cons of engaging in collection efforts on unpaid accounts.  Jamie and Jessica will discuss the rules that apply to “debt collectors” under Colorado and Federal law, and will provide a practical roadmap for general counsel to use in making the business decision whether and how to pursue collections.  

Speakers:      

Jamie Cotter Jamie Cotter, Spencer Fane LLP, Partner (Presenter) 
Jon Watson Jon Watson, Spencer Fane LLP, Partner (Moderator) 
Jessica Reardon Jessica Reardon, Portfolio Recovery Associates LLC, Attorney (Presenter) 

 

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