Corporate & Financial Law

Sunterra Group Files for Bankruptcy Amid $35 Million Fraud Lawsuit
Corporate & Financial Law Sunterra Group Files for Bankruptcy Amid $35 Million Fraud Lawsuit

Today's interview explores the intricate legal and financial challenges faced by Canadian agribusiness Sunterra Group. We're speaking with Desiree Sainthrope, a renowned legal expert with vast experience in global compliance and trade agreements. With her insights, we'll delve into the reasons

EU’s CSDDD: Ethical Supply Chains Transform Compliance into Strategy
Corporate & Financial Law EU’s CSDDD: Ethical Supply Chains Transform Compliance into Strategy

Desiree Sainthrope is a legal expert with a profound understanding of trade agreements and global compliance. Furthermore, her insights into intellectual property and the implications of emerging technologies such as AI have positioned her as a sought-after authority in the legal field. In today's

Is Treasury's New Banking Regulation Plan the Key to Economic Growth?
Corporate & Financial Law Is Treasury's New Banking Regulation Plan the Key to Economic Growth?

Desiree Sainthrope is a Legal expert with extensive experience drafting and analyzing trade agreements. She is a recognized authority in global compliance and possesses a broad range of interests within the legal field, including intellectual property and the evolving implications of technologies

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 CTC

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

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