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Kazakhstan Law News Digest June 2022 | White & Case srl
Our M&A team in Kazakhstan discusses June highlights on key legal developments in energy, competition and subsurface use.
I. Legislative news
Monopoly
The Government of Kazakhstan determined the conditions and procedure for…
Unpacking the second pillar: trust issues
The application of the new global minimum tax will create additional complexity for groups whose ownership structure includes unincorporated entities such as trusts.
The problem
The starting point of the GloBE rules is the definition of a…
Research: Rating Action: Moody’s raises CFR from Ferrellgas to B1
New York, July 13, 2022 -- Moody's Investors Service ("Moody's") has updated the Corporate Family Rating (CFR) of Ferrellgas, LP (Ferrellgas) from B1 to B2 and the Probability of Default Rating ( PDR) to B1-PD from B2-PD.…
Income that would be exempt from the proposed corporate tax regime
Tax residents would be subject to corporation tax (CI) on their worldwide income while non-residents would be subject to IC on the taxable income of their permanent establishment (PE) in the United Arab Emirates (UAE); and income from the…
There is no single Islamic interpretation on the ethics of abortion, but belief in God’s mercy…
As a scholar of Islamic ethics, I am often asked, "What does Islam say about abortion?" — a question that has become even more relevant since the United States Supreme Court overturned 50 years of constitutional protection for the…
DAOn does not assume unearned tokens are SAFT… or safe | Polsinelli
In the generally opaque emerging world of “DAOs,” a rare public dispute recently played out between investment group Web3 Yield Guild Games (“YGG”) and Merit Circle DAO, a decentralized autonomous organization, or “DAO,” of which YGG had…
Bank wins private jet battle against absentee former executive
By Grace Dixon (July 1, 2022, 6:11 p.m. EDT) – A federal judge in Massachusetts has granted $4.3 million in default judgments against a former real estate executive, his wife and an entity that the executive has created to transfer…
Anti-boycott laws like the one in Arkansas defy the US Constitution
This article originally appeared in Verdict, a magazine published by the National Coalition of Concerned Legal Professionals.
The state of Arkansas, along with more than 30 other states, now requires anyone doing business with their state…
Angel Studios demonstrates the power of consumer-driven entertainment — NRB
angel studiosthe Utah-based streaming platform behind many of the most successful crowd-funded shows in history, is changing the course of the entertainment industry by telling stories that "amplify the light" and offering a "viable family…
Should contracts contain anti-corruption clauses? – Comment
IntroductionDo Vietnamese companies pay attention to the fight against corruption when drafting contracts?Why include an anti-corruption clause?What are the consequences of a lack of attention to the fight against corruption when drafting…
7 Essential Steps to Starting a Successful DIY Business
Although it may not seem so profitable at first, starting a DIY business is actually a brilliant idea at the moment. As the number of homeowners continues to grow in this economy, the need for odd jobs, maintenance and repairs also…
Big changes at the ANPD with Provisional Measure No. 1124 | Insights and Events
On Monday, Interim Measure No. 1124 has been published, amending Law No. 13,709 of 2018 - the General Brazilian Law of Protection of Personal Data (LGPD) - which makes…
USA Today tax service provider Ryan sues for defamation | Company
DALLAS--(BUSINESS WIRE)--June 14, 2022--Ryanone of the world's leading…
Share Commentary: 8990 Holdings buys Cebu-based developer for 88 million pesos
8990 Assets revealed that it has entered into an investment agreement with several shareholders to acquire 68% of the common shares of Piccadilly Premier Land (PPL), a developer of medium-sized affordable homes based in Cebu.
HOUSE…
Has Thailand hit the jackpot in its latest bid to tackle lottery overvaluation?
The government's latest bid to tackle chronic lottery overpricing saw over 5 million digital tickets sold in just five days via the "Pao Tang" mobile app last week.
The Government Lottery Office (GLO) moved to the online…
OFAC bans accounting services for Russian nationals | Foodman CPAs and Advisors
Accounting services, trust and business formation, or management consulting services are now prohibited for Russian nationals in accordance with the Office of Foreign Assets Control (“OFAC”) announcement of May 8, 2022 of the US Department…
World Trial – Practices – Gibson Dunn
For the past decade, Gibson, Dunn & Crutcher has been recognized as the top litigation firm in the country. Acclaimed as a litigation powerhouse, Gibson Dunn has a long list of outstanding trial successes.
For…
Wolters Kluwer CT Corporation CLE Webinar to examine essential cross-border transaction strategies
NEW YORK--(BUSINESS WIRE)--An increasingly complex regulatory landscape can challenge even the most experienced lawyers or paralegals as they strive to design and execute global due diligence strategies for cross-border…
Special Tech Zones – Latest News – The Nation
A Special Technology Zone (STZ) is a knowledge ecosystem designed on the triple helix innovation model where the government offers special incentives to catalyze the development, promotion and proliferation of latest…
After the TerraUSD debacle, we need to rethink the design of stablecoins
Bitcoin and other cryptocurrencies are considered by many to be a new form of money. Others wonder if these alternative assets actually meet the definition of money from a practical perspective.
“Money” is defined by three pillars: as a…
Builders + Backers Idea Accelerator Program – Summer 2022 (up to $5,000)
Deadline: June 1, 2022
Do you have a creative and compelling idea that you want to turn into something real? Apply now for the Builders + Backers Idea Accelerator Program - Summer 2022.
The!-->!-->…
EY and FINEOS form strategic alliance to accelerate smart digital transformation of life, casualty…
Support large-scale intelligent digital transformation
Achieve tangible operational efficiencies through innovative technology
Accelerates opportunities for new business models with increased capabilities
LONDON, May 22, 2022…
Newton County Tomorrow will host the stakeholder meeting on May 26
COVINGTON, Ga. – As Newton County once again experiences a historic rate of growth, an organization formed more than 20 years ago returns to help facilitate planning and communications efforts. Newton County Tomorrow, a nonprofit…
State-run body to be merged with SRA
The state-owned company Shiv Shahi Punarvasan Prakalp, which was created to ensure that the Slum Rehabilitation Authority (SRA) quickly implements projects by supporting developers financially, could be merged into the SRA.…
Five pending bills that could impact Traverse City
Several bills from the Michigan Legislature, if passed, could have profound impacts on the community of Grand Traverse. Here's a look at just five that could significantly affect northern Michigan.
Short term rental
The…
Gaming Americas Weekly Recap – May 2-8 European Gaming Industry News
Reading time: 2 minutesWelcome back to our weekly roundup of US gambling news! Here, we review weekly highlights from the US gaming industry that include the latest news, new partnerships and new appointments. Read on and…
Could Norwalk’s years of POKO litigation be coming to an end? Depends who you ask
NORWALK — With four years of litigation on the books and thousands spent on legal fees, the city attorney believes the end is in sight for the two lawsuits with a local realtor.However, real estate broker Jason Milligan thinks otherwise,…
Country Specific: Spain: Monthly VAT Alert
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Folders shared with you
In accordance with Royal Decree-Law 6/2022, with effect from 31-3-2022, the application of the reduced VAT rate of 10% to electricity consumption is!-->!-->!-->!-->…
Aspen couple investigated for breaking deed restricted housing rules
Whether a couple who own a restricted deed home in the Aspen-Pitkin County Housing Authority's inventory violated the rule not to own other real estate in the valley is now between the hands of a hearing officer.…
FEV expands its development capabilities with the launch of smart mobility software brand FEV.io
FEV.io consolidates FEV's software and electronics expertise to solve complex smart mobility problems.
Tweet that
The vehicles of tomorrow will be integrated into the digital lives of their users. Software-driven areas such as…
Simplifying Copyright Laws for Beginning Writers
Copyright is not a natural law because it does not exist in nature. It is a right created by humans and for humans. Animals and other living beings have no legal copyright. Most countries have the same set of copyright laws.…
Latest News | RBI Extends Legal Entity Identifier to Large Borrowers of NBFCs and UCBs
Mumbai, April 21 (PTI) The Reserve Bank on Thursday extended Legal Entity Identifier (LEI) guidelines to large borrowers of NBFCs and Primary (City) Co-operative Banks (UCBs).…
Form 424B2 WELLS FARGO & COMPANY/MN
Risks of Investing in Wells Fargo Debt Securities, Including the Notes
The Notes are subject to the credit risk of Wells Fargo.
The Notes are our obligations and are not, directly or…
Amendment of the law to allow the deportation of potential terrorists, refugees on the cards
The government is wondering if it will change the law to allow potential terrorists or refugees who have committed serious crimes to be sent back to their countries of origin.
Before any changes to the law, Immigration Minister…
A good time for protecting trade secrets in China, part one
According to the Judicial Arbitration of Trade Secret Cases Research Report released by the Beijing Higher People's Court Intellectual Property Court Research Group on January 4, 2021, its research of civil judgments in China involving…
IC Faculty Council discusses shared governance structure
At the April 5 meeting of the Ithaca College faculty council, council members discussed the shared governance structure, college bylaws, and faculty representation on the council with Emily Rockett, the college…
Buying, owning and selling UK residential property by non-UK residents can lead to complex UK tax…
As international travel opens up, it is expected that there will be renewed interest in the UK property market from non-UK resident buyers. In this series of articles we will look at some of the legal and tax issues that non-residents…
Lagusta Yearwood to launch CBD-infused candy business in former Mac’s Iron Works building in…
The future location of Softer Power Sweets at 64 North Putt Corners Road. (Photos by Lauren Thomas)
A new chocolate name will soon be produced at New Paltz, but it's entrusted to a name that has over 20 years of history in this…
High Value Metal Fraud: Illegal Means Conspiracy | White & Case srl
In recent years, forged warehouse receipts have proven to be a breeding ground for commodity finance disputes. In Natixis SA against Marex Financial and Access World Logistics (Singapore) Pte Ltd1 the Commercial Court rendered a judgment…
Sisters-in-law: How landlords can handle strata’s questionable financial management
A Sydney woman has discovered the 'desperate situation' her building is in, after discovering a huge financial problem.Welcome to Sisters In Law, news.com.au's weekly column solving all your legal problems. This week, our Resident Lawyers…
Companies can offer limited liability | Legal issues
Limited liability companies for shareholders were not favored in 18th century England or the early United…
Result of the workshops and the dissemination and training round table on the law relating to the…
Result of the workshops and the dissemination and training round table on the law relating to the fight against the financing of the proliferation of weapons of mass destruction
The Ad Hoc Sub-Committee for the Implementation of Action…
Janai Nelson Takes Head of NAACP’s Historic Legal Defense and Education Fund, Ready to Fight a…
Janai Nelson becomes the NAACP's eighth president and director-legal defense attorney and ... Educational Funds, Inc.
NAACP Legal Defense and Educational Fund, Inc.
While today legalized school segregation…
Deputy Young: “OneGov prevents ministers from directing officers”
ONEGOV, a five-year plan to streamline government services set up by former CEO Charlie Parker, will be dismantled if states back a proposal tabled by the environment minister.
MP John Young, a persistent critic of "the disconnect between…
Criminal offenses against the tax code
Always file and pay the correct taxes and ensure that all information declared is accurate” is wisdom worth repeating as non-compliance can have disastrous consequences.
According to Article 253 of the Tax Code, anyone who violates the…
Intensified inspections due to price control over prescribed margins – Sarajevo Times
In order to protect the interests of consumers in the Canton of Sarajevo, cantonal market and tourism inspectors carry out intensified controls of market prices, in accordance with the decisions of the Government of the…
UK announces first sanctions targeting Russian banks and oligarchs after Russia enters…
On February 22, 2022, British Prime Minister Boris Johnson announcement designation of five Russian banks and three high net worth individuals under the recently expanded program Russia (Sanctions) (Leaving EU) Regulations 2019 (see our…
Looking for MR FBAR: When is a trust required to file?
Responsibility for filing the Foreign Financial Accounts Report Form 114, or FBAR, is governed by the rules set forth in Title 31 of the U.S. Code, commonly referred to as the Bank Secrecy Act, or BSA, and implementing regulations…
Crypto Exchange Binance Joins the Center of Expertise of the Association of Russian Banks –…
Binance digital asset exchange has become the first crypto company to support the Association of Banks of Russia in efforts to regulate the country's growing cryptocurrency market. The coin exchange platform will also work with…
The SNF will pay for a new children’s hospital
Greece's parliament last week approved a €160 million donation from the Stavros!-->…
County sued for religious law
The Divine Grace Yoga Ashram is suing Yavapai County for unequal religious treatment.
Currently, the Yavapai County Building Ordinance requires a conditional use permit with an opportunity for public contribution for churches to operate…
South Africa sees big move towards online schools – with new rules to come
Private, publicly listed school and university group AdvTech has backed government plans to regulate online schools in South Africa.
Basic Education Minister Angie Motshekga recently announced that her ministry is developing a new…
California and Washington have an obligation to investigate ‘gross’ BLM violations,…
Jhe attorneys general of California and Washington have the obligation to investigate and sanction Black…
Protection of the commercial reputation of a legal entity
Although there is no definition of the concept of "business reputation" in the current legislation of the Russian Federation, mechanisms are provided for its protection.
In accordance with paragraph 1 of article 152 of the Civil Code of…
Add transparency and trust with an LEI
Every business needs transparency to gain customer trust. One of the best ways to achieve these two fundamentals is to obtain a Legal Entity Identifier (LEI). The LEI is a 20-character alphanumeric code based on the…
EDITORIAL: NPD’s handling of release of body camera footage does not represent transparency |…
“Transparency” is a word that's been around a lot, but it's essential…
Matthew Fassnacht explains why individuals need asset protection
Individuals need asset protection for many reasons, one of the most common being to protect our family. Matthew Fassnacht and Investment Advisor of Atlanta, Georgia explains that we all have a significant amount of…
Experts praise Saudi’s new anti-fraud units
Zahra Al-Nasser, assistant professor in the department of finance and banking at Dar Al-Uloom University, told Arab News that the decision to form new specialized units to investigate financial fraud will significantly improve governance in…
Noem Says Sponsors of Unconstitutional Laws Should Pay Legal Fees – Dakota Free Press
The Republican attack on the right of South Dakotans to make their own laws continues. After overriding voter-approved Amendment A on a tense legal technicality, Governor Kristi Noem this week launched a financial attack on the…
ESG: how small businesses can adopt best practices
,
esg is the abbreviation of Environment, Social and Governance, a set of practices adopted by companies that act with social responsibility in favor of sustainability. It was the companies that felt that the company should commit to…
How Your Town Can Copy Hudson’s Success
The story of how Hudson, MA won a national competition is the story of many small businesses working together. How did they do it? This is perhaps the most valuable information a small business owner can use.We'll walk you through the…
Compleo Charging Solutions AG: discharge in accordance with article 40, section 1 of the WpHG [the…
DGAP voting rights announcement: Compleo Charging Solutions AG
Compleo Charging Solutions AG: discharge in accordance with article 40, section 1 of the WpHG with the objective of distribution on a European…
PBOC tackles virtual currencies
ohn September 15, 2021, the People's Bank of China (PBOC), together with nine other government departments, jointly issued the Notice on Additional Prevention and Management of Speculation Risk in Virtual Currency…
Global B2B Legal Services Market Report 2022
The main players in the B2B legal services market are Latham & Watkins LLP, Kirkland & Ellis LLP, DLA Piper, Baker & McKenzie, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, Sidley Austin LLP, Morgan, Lewis &…
How should small business owners set up their finances when starting a business?
Taxes are a big deal when starting a new business and come in two main forms: sales tax and income tax.Infocuspix / iStockPhoto / Getty ImagesPandemic-weary Canadians who plan to start a new business in the New Year, whether it's a…
Senior MP details aspects of Vienna talks
TEHRAN - Speaking on a live television broadcast on Friday evening, the head of the Iranian parliament's National Security and Foreign Policy Committee addressed many issues, including the Vienna talks.
Vahid Jalalzadeh said one of…
When time doesn’t matter
In a recent judgment that could serve as a guideline for drafting future construction contracts, the Supreme Court said that whether or not time is essential in a contract, to claim damages, depends more on the circumstances of the…
Complete decentralization in DeFi is illusory: BIS report
Key points to remember
On Monday, the Bank for International Settlements, an international financial institution owned by central banks from different countries, released a report on DeFi.
Decentralization of DeFi is illusory, according…
NSO Group spyware used to hack US government officials: source AP
File On August 24, 2021, the logo hung on the wall of a branch of the Israeli group NSO near the southern town of Sapil. The phones of 11 US State Department employees were hacked using technology from the most notorious Israeli group…
Administrative sanction against Bloomberg Trading Facility Limited, Bloomberg Trading Facility BV…
MONTREAL, November 30, 2021 / CNW Telbec / - The Administrative Tribunal of Financial Markets (the âFMATâ) has rendered a decision approving a settlement agreement between the Autorité des…
Deutsche Pfandbriefbank AG: Release in accordance with Art.40 Section 1 of the WpHG [the German…
DGAP voting rights announcement: Deutsche Pfandbriefbank AG
Deutsche Pfandbriefbank AG: Release in accordance with Art.40 Section 1 of the WpHG with the objective of distribution on a European scale…
Who is afraid of the Indian constitution?
The Indian constitution is best regarded as the social contract for a new India. It is the only document that has reached intense debates, arguments and negotiations between all political currents within the Constituent Assembly -…
New microscope uses photonics to better understand “superbugs”
Scientists are building a new super-resolution microscope that uses laser light to study the inner workings and behaviors of superbugs to gain new insight into how they cause disease.
The microscope will allow scientists to scan bacteria…
Regulation of insurance holding companies: back to the future? – Assurance
State insurance laws impose restrictions and regulatory oversight on the supervision of insurance companies by parent companies and related entities. Such regulation of âinsurance holding companiesâ,…
Court dismisses action over $ 300 million Abacha loot
Judge Inyang Ekwo of the Abuja Federal High Court has dismissed a complaint against the Federation's Attorney General and Minister of Justice over spending control of the $ 300 million recovered from the late former head of the…
We don’t ‘procrastinate’ – Eskom hits back at Mantashe over emergency power…
Eskom's response comes after Mantashe said on Thursday that the utility was hesitant about purchasing emergency…
CZ reveals how many users left Binance after mandatory KYC
Leading crypto exchange Binance has taken a compliance-friendly approach to its business after years of cat-and-mouse games with regulators around the world and it has worked surprisingly well in terms of user retention, according to a new…
MIDF Maintains Trade Call for F&N with Unchanged Target Price of RM33.07 | Money
KUALA LUMPUR, November 8 - MIDF Research has maintained its call to buy on Fraser and Neave Holdings Bhd (F&N) with an unchanged target price (TP) of RM 33.07 after the company shared its outlook for FY2022 (FY22).
The food and…
Unveiling of the new ENFIA in December – Tax cut for most
Next month will finally be the unveiling of the new ENFIA, which owners will have to pay in 2022. A tax which, according to the Ministry of Finance, will be lower for the vast majority of taxpayers.According to the existing plan, the new…
Merus announces price of public offering of ordinary shares
UTRECHT, The Netherlands, and CAMBRIDGE, Mass., November 04, 2021 (GLOBE NEWSWIRE) - Merus NV (Nasdaq: MRUS) (âMerusâ, the âCompanyâ,…
Cordish Companies Live! Casinos and Hotels Take Top 10 USA Today Readers’ Choice Awards
BALTIMORE, November 3, 2021 / PRNewswire / - USA Today readers have once again bet on The Cordish Companies' Live! Casinos & Hotels naming the INHABIT! REWARDS customer loyalty program and the award-winning steakhouse THE PRIME RATE…
UK government plans to introduce re-domiciliation scheme | Hogan Lovells
On October 27, 2021, HM Treasury, BEIS and HMRC released a consultation paper seeking views on proposed UK redomiciliation regime under which foreign incorporated companies could change their place of…
Wolters Kluwer acquires LicenseLogix | Business thread
NEW YORK--(COMMERCIAL THREAD) -Wolters Kluwer Governance, Risk & Compliance (GRC) acquired LicenseLogix LLC, a provider of commercial licensing services in the United States.
LicenseLogix is…
E-sourcing veteran Scanmarket acquires contract specialist Symfact
Adobe Stock
The Scanmarket e-sourcing veteran today announcement the acquisition of Symfact, an editor specializing in contract lifecycle management!-->…
10/27/2021 – Sonaecom, SGPS, SA informs about qualified shareholders
SONAECOM, SGPS, SA
Listed company
Headquarters: Lugar do Espido - Via Norte - Maia…
SMA Solar Technology AG: Authorization in accordance with Art.40 para. 1 WpHG [the German Securities…
Announcement of DGAP voting rights: SMA Solar Technology AG SMA Solar Technology AG: discharge in accordance with article 40, section 1 of the WpHG with the aim of dissemination at European level 2021-10-26 / 17:00…