Corporate & Financial Law

How Do CTC Mandates Revolutionize Business Automation?
Corporate & Financial Law How Do CTC Mandates Revolutionize Business Automation?

In today's global commerce landscape, Continuous Transaction Controls (CTCs) have become essential for ensuring compliance and enhancing business automation. Desiree Sainthrope, a legal expert with vast experience in drafting and analyzing trade agreements, sheds light on the intersection of

How Can Financial Institutions Master Data Protection in Asia?
Corporate & Financial Law How Can Financial Institutions Master Data Protection in Asia?

In the rapidly evolving data protection landscape of Asia, financial institutions face numerous challenges that require a sophisticated and adaptable approach. The complexity of compliance grows as regulations such as GDPR in Europe, PIPL in China, and PDPA in Singapore introduce unique demands.

How Does the New Act Extend Tax Deadlines for Disaster Victims?
Corporate & Financial Law How Does the New Act Extend Tax Deadlines for Disaster Victims?

The U.S. House of Representatives has passed the bipartisan Disaster Related Extension of Deadlines Act. The legislation, introduced by Rep. Greg Murphy (R-NC), grants victims of disasters an extended period of three years following a postponed filing deadline to claim tax refunds and credits. This

How Is Proxymity Redefining Global Shareholder Compliance?
Corporate & Financial Law How Is Proxymity Redefining Global Shareholder Compliance?

Desiree Sainthrope is a legal expert known for her in-depth knowledge of global compliance and trade agreements. With experience in intellectual property and emerging technologies, she offers a rich perspective on regulatory solutions. Today, Desiree will discuss Proxymity's innovative

How Will 2025 Financial Reforms Shape Future Market Conduct?
Corporate & Financial Law How Will 2025 Financial Reforms Shape Future Market Conduct?

The financial landscape is on the brink of substantial transformation with the commencement of the financial reforms set for 2025. These reforms represent a significant shift in regulatory frameworks and promise sweeping changes in market conduct. As stakeholders across the board brace for the

New EU and German Financial Rules Stress Stability and Cybersecurity
Corporate & Financial Law New EU and German Financial Rules Stress Stability and Cybersecurity

In today’s ever-evolving legal landscape, keeping up with regulatory changes is essential for financial institutions. We are fortunate to have Desiree Sainthrope, a recognized authority in global compliance and financial regulations, to shed light on the recent developments in Germany and the EU. D

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