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FATF report on money laundering and terrorist financing risks and vulnerabilities associated with gold
  • A&L Goodbody
  • Global
  • August 31 2015

The Financial Action Task Force (FATF) published a report on money laundering and terrorist financing risks and vulnerabilities associated with gold


FATF objectives for July 2015 to June 2016
  • A&L Goodbody
  • Global
  • August 31 2015

FATF published a paper in which the incoming FATF President outlines the objectives of the Korean Presidency of the FATF for the year July 2015 to


A new development bank - a new funding source and a new way of doing things for energy and infrastructure projects globally
  • King & Spalding LLP
  • Global
  • August 3 2015

On 7 July the five BRICS countries of Brazil, Russia, India, China, and South Africa formally launched the New Development Bank (NDB) at the inaugural


FinCEN updates list of jurisdictions with material AMLCFT deficiencies
  • Katten Muchin Rosenman LLP
  • Global
  • July 26 2015

The Financial Action Task Force identified jurisdictions with anti-money laundering and counter-terrorist financing deficiencies: Afghanistan, Angola


INTERPOL: how to catch a thief - international style
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Global
  • July 23 2015

In my last blog post, I discussed the federal government's increased focus on criminal activity that occurs overseas and the recent high-profile


Mexico adopts national anti-corruption enforcement system: the global trend of anti-corruption statutes
  • Taft Stettinius & Hollister LLP
  • Global, Mexico
  • July 16 2015

According to the Census Bureau (May 2015), Mexico is the third largest trading partner with the United States (behind Canada and China), amounting to


Anti-bribery and corruption review - July 2015
  • Clifford Chance LLP
  • Global
  • July 15 2015

Prosecutions for bribery and corruption continue to attract media headlines around the world and, in response, international companies continue to


Top ten international anti-corruption developments for June 2015
  • Morrison & Foerster LLP
  • Global
  • July 9 2015

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


The Brazilian Clean Companies Act and the global trend of anti-corruption statutes
  • Taft Stettinius & Hollister LLP
  • Brazil, Global
  • July 7 2015

It is certainly not fresh news that there is a global trend in lawmakers outside the U.S. creating or strengthening existing compliance statutes


New Jersey man pleads guilty to IEEPA and money laundering charges related to smuggling sensitive electronic components worth over $65 million to Russia
  • Akin Gump Strauss Hauer & Feld LLP
  • Global, Russia, USA
  • June 30 2015

Earlier this month, Alexander Brazhnikov Jr., a Moscow-born U.S. citizen, pleaded guilty in the U.S. District Court for the District of New Jersey to