Searching Content indexed under Financial Services by Duane Morris LLP ordered by Published Date Descending.
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Brokers And Investment Advisors: In Your Best Interest?
You invest in public securities, sometimes through your investment advisor, sometimes through your stock broker. The legal obligations each historically owed to you were different.
United States
25 Sep 2019
Did You Report Your Virtual Currency Transactions Properly? IRS Is Watching, And Asking
As with any item of income or deduction, the recordkeeping responsibility to properly calculate gain or loss on trades of virtual currency is the taxpayer's burden.
United States
25 Sep 2019
FinCEN Director Addresses Gaming Industry
On August 13, Financial Crimes Enforcement Network ("FinCEN") Director Kenneth Blanco addressed the 12th Annual Las Vegas Anti-Money Laundering Conference and provided insights
United States
19 Aug 2019
Capital Markets - How The CPTPP, EVFTA/IPA Can Effect Morgan Stanley's 2020 Rating
One of the significant events Vietnam was hoping to occur this June unfortunately did not transpire—being on the Morgan Stanley Capital International (MSCI) watch list for emerging markets.
22 Jul 2019
Vietnam Economic Times Interviewing Dr. Oliver Massmann On Development In The Financial Service Sector
1. It can be said that FDI inflows has become the growth momentum for Vietnam's banking and finance industry over the past few years.
7 Jun 2019
SEC Approves New Venture Exchange
Last Friday, the Securities and Exchange Commission approved a new Silicon Valley-based national securities exchange, the LTSE, with a unique twist – a focus on earlier stage companies and long term investing.
United States
29 May 2019
Opportunity Knocks – Treasury Releases Second Set Of Opportunity Zone Regulations
On April 17, 2019, the Department of Treasury released a second set of proposed regulations for the Opportunity Zone legislation (the first set of regulations was released in October 2018),
United States
6 May 2019
Pro Bono Makes The Profession: A Profile Of Arfat Selvam, Managing Partner Of The Duane Morris Singapore Office
Arfat Selvam, Managing Partner in the Duane Morris & Selvam, LLP Singapore office was recently profiled by the Law Gazette of the Law Society of Singapore.
United States
22 Feb 2019
VIETNAM – BANKING AND FINANCING SUSTAINABLE GROWTH – Issues And Solutions – Impact Of The Key Trade Agreements CPTPP, EUVNFTA And Investment Protection Agreement
Vietnam is one of the countries in Asia with the most impressive economic growth. Inflation remains well controlled and foreign exchange reserves are at their highest levels in years
20 Dec 2018
Vietnam – Securities And Banking Guide Update 2018
The State Bank of Vietnam (Ngan hang Nha nuoc Viet Nam, SBV) is the central bank of Vietnam. It is a ministry-level body under the administration of the government.
28 Nov 2018
New Jersey Is Giving The Gift Of Tax Amnesty This Holiday Season
The state of New Jersey is kicking off the holiday season before the Black Friday sales begin by providing a generous and thoughtful deal to individuals, corporations, partnerships and trusts
United States
22 Nov 2018
Anwalt In Vietnam Dr. Oliver Massmann Bankgeschäfte Und Wertpapiere
Die State Bank of Vietnam (Ngan Hang Nha Nuoc Vietnam, SBV) ist die Zentralbank Vietnams. Sie ist eine auf Ministeriumsebene befindliche Körperschaft, die der Regierung unterstellt ist. Der...
16 Nov 2018
Treasury Department Issues Much-Anticipated Opportunity Zone Regulations
The regulations can be relied on by investors and developers in transactions so long as the rules are followed.
United States
25 Oct 2018
Draft Decree To Implement Cybersecurity Law Doesn't Dampen Concerns
A draft Decree to implement Vietnam's controversial Cybersecurity Law does little to assuage fears that all online commercial activity will be within its scope, mandating physical presence in Vietnam,
24 Oct 2018
Cannabis Banking Is A Matter Of Public Safety
Let's say ABC LLC applied for and was granted permits to grow, process and dispense cannabis pursuant to its state's medical marijuana regulations.
United States
18 Jul 2018
Making Cannabis Banking Easier Is In The Public Interest
Cannabis is one of the fastest-growing industries in the United States
United States
17 Jul 2018
FDIC Makes Public December Enforcement Actions
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in December.
United States
29 Jan 2018
Lawyer In Vietnam Dr. Oliver Massmann BANKING
Vietnam – Banking Sector – Current Issues and Solutions for Banking and Outlook on Major Trade Deals TPP 11 and EUVNFTA
26 Jan 2018
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