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Risk and Regulation in AMLTax, ICO Scrutiny, Provenance POCs

USA - July 13 2018 The European Union, through the European Parliament and Council, recently adopted and formally published its Fifth Anti-Money Laundering Directive...

John C. McIlwee, Robert A. Musiala Jr., Melonia A. Bennett.


2017 FCPA Year-End Update

USA, Central & South America, France - March 8 2018 2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and...

Marco Molina, Steven M. Dettelbach, Bari Nadworny, Andrew Serrao, Elias D. Trahanas, Lauren P. Berglin, Carole S. Rendon, Allison M. Rochford, Jonathan R. Barr, John J. Carney, George A. Stamboulidis, Lauren J. Resnick, Jonathan B. New, John W. Moscow, Patrick Hannon, Gregory S. Saikin, Jimmy Fokas, Kendall E. Wangsgard, Susrut A. Carpenter, Margaret E. Hirce.