Legal, Regulatory and Compliance

TRUST ISSUES: 9 FIXES TO THE GLOBAL STANDARD ON BENEFICIAL OWNERSHIP TRANSPARENCY

https://www.transparency.org/en/news/9-fixes-global-standard-beneficial-ownership-transparency-trusts-recommendation-25?utm_source=newsletter&utm_medium=email&utm_campaign=weekly-21-10-2022

What Makes a Good Audit?

https://www.frc.org.uk/getattachment/117a5689-057a-4591-b646-32cd6cd5a70a/What-Makes-a-Good-Audit-15-11-21.pdf#:~:text=The%20FRC%20defines%20high-quality%20audits%20as%20those%20that%3A,unambiguously%20the%20auditor%E2%80%99s%20conclusion%20on%20the%20financial%20statements.

US FALSE CLAIMS ACT – GRASSLEY AC BRIEF JUNE 2022

https://www.supremecourt.gov/DocketPDF/21/21-1326/229482/20220706132904605_2022-7-6%20Schutte%20Reply%20Final.pdf

A Justice Department Show of Force in the Mar-a-Lago Case

https://www.lawfareblog.com/justice-department-show-force-mar-lago-case?utm_campaign=Brookings%20Brief&utm_medium=email&utm_content=224783580&utm_source=hs_email