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Anticorruption developments - April 2015
  • Akin Gump Strauss Hauer & Feld LLP
  • Canada, France, Global, South Africa, USA
  • April 30 2015

In April, South Africa’s public corruption watchdog began investigating whether Canadian transit company Bombardier made illegal payments to a

International regulatory update - 16 20 June 2014
  • Clifford Chance LLP
  • Hong Kong, Netherlands, Singapore, Switzerland, United Kingdom, Belgium, Canada, China, European Union, Global
  • June 24 2014

The EU Commission has launched a consultation on the contributions of credit institutions to resolution financing arrangements under the Bank

The G20's 2013 anti-corruption efforts
  • Baker & McKenzie
  • Canada, Global
  • October 1 2013

At the G20 summit held September 5-6, 2013, leaders vowed to share information to improve international collaboration in the fight against bribery

The evolution of international AML and CTF standards: a review of the revised FATF Recommendations
  • Fasken Martineau DuMoulin LLP
  • Canada, Global
  • March 15 2012

On February 16, 2012 the Financial Action Task Force (FATF) released revised FATF Recommendations, which re-organize and streamline the original FATF Forty Recommendations on international anti-money laundering (AML) standards and the Eight (later expanded to Nine) Special Recommendations on Terrorist Financing and introduce some important changes

Revised FATF recommendations: what effect will they have in Canada?
  • Blake Cassels & Graydon LLP
  • Canada, Global
  • March 13 2012

On February 16, 2012, the Financial Action Task Force (FATF), the global standard setter in the fight against money laundering and terrorist financing, released revised FATF Recommendations through the publication of the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations

William Miossi
  • Winston & Strawn LLP

Michael S. Melbinger
  • Winston & Strawn LLP

Edward M. Lebow
  • Haynes and Boone LLP

Ariel Yosefi
  • Herzog Fox & Neeman

Greg Fowler
  • Shook Hardy & Bacon LLP