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Results: 1-10 of 411

Global compliance programmes: a world of choices

  • Lexology
  • -
  • Global
  • -
  • March 24 2015

Senior in-house counsel the world over recognise the importance of a consistent approach to risk management and most know first hand what a uniquely

Financial Regulatory Developments 20 March - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

A speech by FATF's vice-president noted FATF's increased commitment to the risk-based approach and said that "de-risking" should never be an excuse

Financial Regulatory Developments 20 March - Egmont Group

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

The Egmont Group has published a compilation of 100 sanitised cases gathered from national financial intelligence units, and showing successes and

Collective Action as a competitive advantage: don’t go alone

  • Norton Rose Fulbright LLP
  • -
  • Global
  • -
  • March 19 2015

In 2007, shipping a container from a business located in Sub-Saharan Africa, India and Brazil was, on average, twice as expensive and

Recovering the proceeds of corruption: how states can recover stolen assets

  • Cooley LLP
  • -
  • Global
  • -
  • March 18 2015

Corruption cases are typically international and multijurisdictional. Bribes for the award of public contracts or stolen public funds may be paid into

Al-Qaida: UN Security Council Committee adds one individual to Sanctions List

  • Debevoise & Plimpton LLP
  • -
  • Global
  • -
  • March 11 2015

On 19 February 2015, the UN Security Council Committee, established pursuant to UN Security Council Resolutions 1267 (1999) and 1989 (2011), amended

DRC: UN Security Council committee updates Sanctions List

  • Debevoise & Plimpton LLP
  • -
  • Global
  • -
  • March 11 2015

On 5 February 2015, the UN Security Council Committee, established pursuant to UN Security Council Resolution 1533 (2004), updated the UN DRC

Al-qaida: one individual made subject to EU, UN and US sanctions

  • Debevoise & Plimpton LLP
  • -
  • European Union, Global, USA
  • -
  • March 11 2015

By Commission Implementing Regulation (EU) 2015274, which amends Council Regulation (EC) No 8812002, the EU has introduced an asset freeze against

Financial action task force publishes updated list of deficient jurisdictions

  • Katten Muchin Rosenman LLP
  • -
  • Global
  • -
  • March 6 2015

On February 27, the Financial Action Task Force (FATF), which is an inter-governmental body established to set standards and promote effective

Financial Regulatory Developments 6 March - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • March 6 2015

FATF has published a report on financing the Islamic State in Iraq and the Levant (ISIL). The report looks at the sources and methods of financing