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Results: 1-10 of 1,771

Win-wins: looking for business and compliance success
  • Volkov Law Group
  • Global
  • November 22 2015

A Chief Compliance Officer who lacks working relationships with the business side of a company is like a day without sunshine. No matter how strong

FATF updates on terrorist finance
  • Dentons
  • Global
  • November 20 2015

FATF has updated G20 on its members' laws to prevent terrorist finance. It conducted a survey of 194 jurisdictions to assess the extent to which

Just for show? Ti Bericht zur Geldwäscheprävention der G20
  • Taylor Wessing
  • Global
  • November 13 2015

Auf dem G20 Gipfel in Brisbane vor einem Jahr haben sich die Mitgliedsstaaten auf 10 Prinzipien zur Verbesserung der Geldwäscheprävention

The case for a gender diverse board
  • Baker & McKenzie
  • Global
  • November 10 2015

Numerous studies have tabulated the positive effects of gender diversity in the boardroom. Diversity brings with it innovations in thinking and

Undermining the certainty of international trade finance
  • King & Wood Mallesons
  • Australia, Global, OECD
  • November 9 2015

With the increasing use and sophistication of technology, the potential for fraud to impact trade finance has increased significantly in recent years

Time to up your game: the TPP's enhanced anti-corruption provisions
  • Clifford Chance LLP
  • Global, OECD
  • November 9 2015

On November 5, 2015, the text of the Trans-Pacific Partnership Agreement (TPP) agreed to by 12 countries Australia, Brunei Darussalam, Canada, Chile

Financial Action Task Force appoints new Executive Secretary
  • Shearman & Sterling LLP
  • Global
  • November 4 2015

Mr. David Lewis was appointed Executive Secretary of the Financial Action Task Force as of November 1, 2015

Liberia: UN and EU repeal financial sanctions
  • Debevoise & Plimpton LLP
  • European Union, Global, Liberia
  • November 3 2015

On 6 October 2015, following a UN Security Council Resolution which terminated financial sanctions against Liberia, the EU removed eight individuals

FATF updates guidance
  • Dentons
  • Global
  • October 30 2015

FATF has published the outcomes of its plenary meeting in Paris. The main issues dealt with by this plenary were: combating terrorist financing

FATF reports on emerging terrorist financing risks
  • Dentons
  • Global
  • October 30 2015

FATF has published its report on emerging terrorist financing risks. It provides an overview of the various financing mechanisms and financial