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Results: 1-10 of 646

DOJ and SEC issue new FCPA guidelines

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 19 2012

The Department of Justice and Securities and Exchange Commission have issued the much awaited FCPA guide

Designations

  • Winston & Strawn LLP
  • -
  • Democratic Republic of Congo, USA
  • -
  • November 19 2012

On November 13th, the Treasury Department's Office of Foreign Assets Control ("OFAC") designated Sultani Makenga pursuant to Executive Order 13413, which targets persons contributing to the conflict in the Democratic Republic of the Congo

SEC and Justice Department issue FCPA guidance

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 19 2012

On November 14th, the SEC and the Department of Justice released A Resource Guide to the U.S. Foreign Corrupt Practices Act

New AML risk

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 19 2012

On November 13th, Bloomberg summarized the remarks of Daniel Stipano, the OCC's acting chief counsel

FinCEN to host roundtable on customer due diligence requirements

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 19 2012

The Financial Crimes Enforcement Network will host a fifth and final roundtable discussion to continue gathering information on the Advance Notice of Proposed Rulemaking on customer due diligence requirements for financial institutions

Rajat Gupta's motion to suppress wiretaps is denied

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 2 2012

On March 27th, the U.S. District Court denied Rajat Gupta's motion to suppress wiretap evidence in his insider trading prosecution

Designations

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 21 2012

On May 15th, the Treasury Department's Office of Foreign Asset Control ("OFAC") designated Chhota Shakeel and Ibrahim "Tiger" Memon as Specially Designated Narcotics Traffickers for their roles as part of a criminal organization run by Dawood Ibrahim, known as "D Company."

Money laundering and terrorist financing recommendations issued

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 21 2012

On February 16th, the Financial Action Task Force, the global standard-setting body addressing money laundering and terrorist financing, released new recommendations to combat money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destructions

FinCEN advisory on foreign-located money service businesses

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 21 2012

On February 15th, the Financial Crimes Enforcement Network ("FinCEN") issued an Advisory concerning the obligations financial institutions hold under the Bank Secrecy Act when providing financial services to foreign-located money service businesses

Treasury Department announces the designation of Iran's intelligence ministry

  • Winston & Strawn LLP
  • -
  • Syria, USA
  • -
  • February 21 2012

On February 16th, the Treasury Department announced the designation of the Iranian Ministry of Intelligence and Security ("MOIS"), Iran's primary intelligence organization, for its support to terrorist groups as well as its central role in perpetrating human rights abuses against the citizens of Iran and its role in supporting the Syrian regime as it continues to commit human rights abuses against the people of Syria