Getting Off the FATF Greylist
Partner Bruce Zagaris speaks on panel on “Getting Off the FATF Greylist” during the Financial & International Business Association AML Conference
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Clemens Kochinke’s Country Report USA Published in the German Law Journal Kommunikation & Recht
Topics addressed include new developments in matters ranging from the First Amendment to journalism, online liability and immunity, and defamation…
Bruce Zagaris’s Article The FTX Debacle: Crypto Innovations Present Challenges for the Bahamas Published in Tax Notes International
Partner Bruce Zagaris reviews Bahamas’ pioneering tax treatment of digital financial services and the challenges that the country’s digital tax regime faces in the wake of the collapse of the cryptocurrency exchange FTX…
Bruce Zagaris Featured in Wall Street Journal Video Why FTX Picked the Bahamas, and What Happens Now tothe Crypto Hub
More than a year before its collapse, FTX moved its headquarters to the Bahamas – a country that worked to lure crypto companies to its shores…
Bruce Zagaris Featured in Tax Notes Article on the Corporate Transparency Act
Partner Bruce Zagaris was quoted in the Tax Notes article “Final Transparency Regs Offer Businesses a Few Breaks” on changes to the definition of “company applicant” in the Corporate Transparency Act’s final regulations…
Perry Bechky Moderates Sanctions Law Roundtable at ASIL Conference
Partner Perry Bechky moderates a roundtable discussion among leading practitioners on developments in economic sanctions law, with a focus on the role of sanctions in the Western response to Russia’s war in Ukraine….
Bruce Zagaris Featured in JustPod: Anti-Money Laundering Act of 2020.
Partner Bruce Zagaris speaks on the Anti-Money Laundering Act on 2020 during this ABA podcast…
Perry Bechky’s Article Investor-State Arbitrators’ Duties to Non-Parties is Published in The Duke Journal ofComparative & International Law
The notion that arbitrators owe duties to the parties in investor-state disputes is familiar. This article explores less-trodden terrain…