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Doing Business in Australia
  • DLA Piper LLP
  • USA, Australia, Global, OECD
  • September 7 2016

Australia is a great place to do business, offering a powerful combination of economic, legal and geographic advantages. Our 25 years of

International Regulatory Update 5 - 9 September 2016
  • Clifford Chance LLP
  • Australia, European Union, USA
  • September 13 2016

The European Supervisory Authorities (ESAs) have published an opinion rejecting the EU Commission’s proposed amendments to the final draft regulatory

SEC brings another investment fund fraud action
  • Dorsey & Whitney LLP
  • USA
  • August 28 2013

Investment fund frauds continue to be a staple of SEC enforcement. This week the Commission filed another of these actions. The defendants are a

Supreme Court clarifies scope of federal bank fraud statute, but leaves some questions
  • Reed Smith LLP
  • USA
  • June 24 2014

On June 23, 2014, the U.S. Supreme Court clarified - and arguably expanded - the reach of the federal bank fraud statute. In Loughrin v. U.S

Private equity investments in Africa: how to manage the compliance aspects?
  • Dechert LLP
  • Africa, United Kingdom, USA
  • September 21 2016

Completing a private equity investment in an African target company generally raises more anti-corruption risks than in other parts of the world. Many

Claim For Fraudulent Wire Transfer Under Commercial Crime Policy Found to be Covered, Although Denial Not In Bad Faith
  • Cozen O'Connor
  • China, USA
  • September 19 2016

Principle Solutions Group, LLC, an information technology company, lost $1.717 million when it became the victim of a fraud scheme for which it sought

Who cares about facilitation payments?
  • Control Risks
  • Asia-Pacific, USA
  • September 19 2016

When Control Risks meets international companies at the headquarters level, we often hear that facilitation payments really aren't much of a problem

Terrorism Financing, Consumer Protection in Spotlight; Various Financial Services Regulators to Meet
  • Squire Patton Boggs
  • USA
  • September 19 2016

Taking the lead from the House Financial Services Committee, which held a hearing earlier this month to exam the terrorism financing implications of

Three Key Takeaways from the Nu Skin FCPA Settlement for a Corrupt Charitable Donation
  • Volkov Law Group
  • China, USA
  • September 22 2016

In a rare enforcement action, the SEC settled an FCPA enforcement action for $766,000 for a charitable donation of $154,000 to improperly influence a

12 AML Obligations Every BrokerDealer Needs to Know
  • K&L Gates
  • USA
  • September 16 2016

Since 2002, as part of their anti-money laundering (“AML”) responsibilities, brokerdealers have had a gatekeeper-like obligation to monitor