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Member Articles


A New Form I-9 and a New Reason to Use E-Verify

A new edition of the Form I-9 was recently published allowing employers who are enrolled in E-Verify and in good standing to virtually inspect the identity and work authorization documents presented by new hires. The new ...

REAL ID – Does One Really Need It?

Authors: Brian Fu & Frida P. Glucoft What is the REAL ID Act, and when does it go into effect? The REAL ID Act establishes minimum security standards for licenses and prevents federal agencies from accepting licens ...

Making the Most of Your AGM and Annual Report

Keeping things in perspectiveThis time of year is particularly busy for organisations with a June year end, many of whom are issuing annual reports and laying the groundwork for their AGM.In addition to these mandated po ...

Aussie CBDC Pilot Cites Potential Innovation Benefits

The Reserve Bank of Australia (RBA) and Digital Finance Co-operative Research Centre (DFCRC) have released their final report on the findings from their recently completed central bank digital currency (CBDC) pilot. The ...

European Legislation - Capital Markets and Insurance

Decree-Law no. 66/2023, of August 8, was published, implementing EU regulations in matters related essentially to the regulation of securities and financial markets, as well as partially transposing Directive (EU) 2021/2 ...

New Reporting Obligations Related to Income Tax

Decree-Law No. 73/2023, of August 23, transposes into the domestic legislation the Directive (EU) 2021/2101 of European Parliament and of the Council, regarding the disclosure of information concerning income tax by cert ...

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