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Searching Content indexed under Financial Services by Steven Wolowitz ordered by Published Date Descending.
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No Stone Unturned? The CFTC Targets Foreign Corrupt Practices Involving Commodity Interests
US Commodity Futures Trading Commission ("CFTC") Division of Enforcement ("DOE") Director James McDonald announced on March 6 that the agency would more closely partner with law enforcement
United States
2 Apr 2019
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New York Court Of Appeals Issues Narrow Decision On Extraterritorial Asset Turnover While Legislature Considers Rolling Back Koehler
A recent New York State Court of Appeals decision in a case that Mayer Brown reported on in October 2012 sets an outer limit on the scope of asset turnover jurisdiction under "Koehler v. Bank of Bermuda".
United States
24 Jun 2013
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