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Walkers
Private Equity Comparative Guide for the jurisdiction of Bermuda, check out our comparative guides section to compare across multiple countries
United States
Seyfarth Shaw LLP
The U.S. Department of Labor announced last week OSHA will oversee the processing of worker retaliation complaints filed under two new whistleblower statutes...
Bull Blockchain Law LLP
Virtual Currencies Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges of failing to establish and implement a reasonable AML program after the firm's surveillance system generated inaccurate and incomplete reports.
K2 Integrity
The U.S. Anti-Money Laundering Act of 2020 (AML Act) became law on January 1 when the United States Congress passed the broader National Defense Authorization Act for 2021 over a presidential veto.
WilmerHale
Anti-money laundering ("AML") issues have been a focus of regulators and law enforcement for the past decade and will likely continue to be a priority issue area for ...
Wuersch & Gering
Private Equity Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries
Foley Hoag LLP
On January 1, 2021, Congress overrode President Trump's veto of the National Defense Authorization Act for Fiscal Year 2021 (the "NDAA"),
Cadwalader, Wickersham & Taft LLP
An Ecuadorian businessman settled DOJ charges of bribing then-public officials of Ecuadorian state-owned oil company Empresa Pública de Hidrocarburos del Ecuador.
Morrison & Foerster LLP
A new report concludes that employees and organisations in the financial services industry do not see the crimes and human rights breaches described in the UK Modern Slavery Act 2015...
K2 Integrity
Human trafficking is a global crisis that has an impact on lives around the globe. Over time, there have been many initiatives taken by governments and nonprofits to identify and help victims...
Morrison & Foerster LLP
Marc-Alain Galeazzi spoke to German financial newspaper Börsen-Zeitung about the U.S. Anti-Money Laundering Act of 2020 and its effect on foreign financial institutions.
Littler Mendelson
When Congress overrode President Trump's veto of the National Defense Authorization Act on January 1, 2021, it enacted the Anti-Money Laundering Act (AMLA)
Jeffer Mangels Butler & Mitchell LLP
Changes in administrations often bring changes in law enforcement priorities. Whereas fines and prosecutions of white collar offenses declined under the previous administration, we can expect increased white collar enforcement ...
Jones Day
2020 witnessed a flurry of anti-money laundering activity, with the issues and developments continuing to be global in scope. In the United States, suspicious activity reports, outlining transactions
Mintz
On January 1, 2021, Congress enacted the National Defense Authorization Act for Fiscal Year 2021 (the "NDAA"), after overriding a presidential veto.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.
Cadwalader, Wickersham & Taft LLP
A bank settled FinCEN charges for "failing to implement and maintain" an effective AML program.
Osler, Hoskin & Harcourt LLP
Increasingly, companies may find themselves at the mercy of cyber-pirates and other hackers who, through improper means, seize control of information technology systems...
Arnold & Porter
The expansive National Defense Authorization Act for Fiscal Year 2021 (NDAA) that Congress enacted on January 1, 2021 (over President Trump's veto), extends the anti-money laundering and...
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