News

PLI Anti-Money Laundering Conference to Address Key Issues in BSA/AML

By EsqSocial Corporation 26/04/21

Art & Antiquities; Beneficial Owners; Foreign Corruption — and More We are really pleased to be moderating, once again, the Practising Law Institute’s 2021 Anti-Money Laundering Conference on May 11, 2021, starting at 9 a.m.

UK FCA extends annual financial crime reporting obligation (REP-CRIM) to more firms

By EsqSocial Corporation 26/04/21

The FCA is extending its existing annual financial crime reporting obligation (termed the “REP-CRIM” by the FCA) to a broader range of firm types.  The change is expected to impact approximately 4500 firms who were previously not in scope....

Policy Matters Newsletter - April 2021 #2

By EsqSocial Corporation 26/04/21

Is That Infrastructure? Biden Plans To Retrofit Not Just Roads And Bridges.

Reforma Laboral y Fiscal en Materia de Subcontratación de Personal en México

By EsqSocial Corporation 26/04/21

El pasado 19 de abril, se presentó al Senado de México el Dictamen en sentido positivo sobre el Proyecto de Decreto por el que se reforman, adicionan y derogan diversas disposiciones, de la Ley Federal del Trabajo; de la Ley del Seguro Social, de la Ley del Instituto del Fondo Nacional de la Vivi

2021: Trends in Regulatory Compliance and Risk Management

By EsqSocial Corporation 26/04/21

2020 was a particularly challenging year due to the coronavirus pandemic. For corporate risk managers and compliance officers, the year posed additional challenges.

Does First Amendment bar public bodies from censuring members for critical speech? Supreme Court will decide

By EsqSocial Corporation 26/04/21


Employers May Encourage Employees to Receive COVID-19 Vaccine, But Requiring It Raises Issues

By EsqSocial Corporation 26/04/21

On Dec.

Biden’s Proposed Income Tax Increases And The Sale Of The Baby Boomer Business

By EsqSocial Corporation 26/04/21

“Yeah, I’m the Tax Man” Last week, several media outlets reported that Mr. Biden will soon propose that Congress increase the federal income tax rate applicable to long-term capital gains recognized by individual taxpayers......

Pet Store Sourcing Bans Do Nothing To Help Dogs Or People Searching For Life-long Pets

By EsqSocial Corporation 26/04/21

The plethora of laws banning or limiting sales of dogs from pet stores to families seeking a dog for long term companionship, purportedly passed to shutter puppy mills, have done nothing to improve the lives of dogs bred and sold by substandard dog breeders, because they were never the source of

CFPB’s Interim Final Rule: Pandemic Debt Collection Practices Effective May 3

By EsqSocial Corporation 26/04/21

On April 19, 2021, the CFPB announced that it issued an interim final rule (IFR) in support of the Centers for Disease Control and Prevention (CDC)’s residential eviction moratorium (CDC Order), which will be effective May 3, 2021.

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