Our extensive knowledge at your fingertips
US shell companies law
Shell Company Disclosure Exemptions Prompt Calls for Changes. The law allows the government to greenlight exemptions for other types of companies that it sees as low risk.
Cyprus anti-corruption bill
MPs give government 2 weeks to adapt anti-corruption bill. The report stresses the need for a code of conduct for members of parliament to be adopted to prevent various forms of corruption, and to address issues such as conflict of interest and lobbying.
China US sanctions
China Slaps Sanctions On 28 Trump Administration Officials, Including Mike Pompeo. The sanctions prohibit those individuals and their immediate family members from entering mainland China, Hong Kong and Macao. They are also restricted from doing business with China, as are any companies or institutions associated with them.