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Assessment of Australia’s AMLCTF regime by FATF
  • Gadens Lawyers
  • Australia
  • May 7 2015

The Financial Action Task Force (FATF) (an inter-governmental body which sets standards for addressing money laundering and terrorism financing


Update on antimoney laundering laws in Hong Kong
  • Winston & Strawn LLP
  • Hong Kong
  • May 8 2015

In recent years, banks, multinationals and professional firms have faced increased pressure from regulators in Hong Kong to clamp down on money


Ad funds paid to network recoverable as fraudulent transfer
  • Duane Morris LLP
  • USA
  • May 1 2015

Fraudulent transfer statutes like the Texas Uniform Fraudulent Transfer Act (TUFTA) generally provide an affirmative defense for transferees who can


UK white collar criminal defence 2015 update and developments in economic crime
  • Arnold & Porter LLP
  • USA
  • May 6 2015

In this edition of the newsletter we outline recent developments in the field of white collar crime and consider possible developments following the


Illinois qui tam update: April brings blows to the whistleblowerbut will it continue?
  • Horwood Marcus & Berk
  • USA
  • May 6 2015

The month of April (2015) brought us two of the more significant updates in the 10-year history of the Stephen B. Diamond ("Diamond") whistleblower


Senate Committee approves bill requiring disclosure of certain tax deductions
  • Steptoe & Johnson LLP
  • USA
  • May 6 2015

The Senate Homeland Security and Governmental Affairs Committee advanced a number of bills including S. 1109 which requires disclosure of the tax


Proceeds of crime proceeding against former Gunns chairman stalls over penalty dispute
  • DLA Piper LLP
  • Australia
  • May 4 2015

The hearing of the proceeds of crime proceeding against John Gay has been deferred following a decision by Eastcourt J in the Supreme Court of


In warning to Bitcoin and other virtual currency businesses, FinCEN issues first enforcement action for virtual currency activity
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • May 6 2015

The US government took its strongest step yet in its oversight of other virtual currency, fining prominent "Bitcoin alternative" company Ripple Labs


AMLCFT obligations of corporate service providers under ACRA’s enhanced regulatory framework
  • Shook Lin & Bok LLP
  • Singapore
  • May 4 2015

On 9 April 2015, the Accounting and Corporate Regulatory Authority (“ACRA”) announced that the ACRA (Amendment) Act 2014 and its related regulations


MAS issues revised anti-money laundering notice and guidelines and response to feedback on consultation on measures to strengthen regulations against money laundering and financing of terrorism what fund managers should note
  • Sidley Austin LLP
  • Singapore
  • May 5 2015

On April 24, 2015, the Monetary Authority of Singapore (MAS) issued the revised Notice to Capital Markets Intermediaries (CMIs)-Prevention of Money