We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Joseph A. Valenti K&L Gates

Results 1 to 5 of 9
Most popular |Most recent


Can the Government Really Seize and Take Ownership of My Company’s Assets?

USA - March 23 2018 In 2017, the Department of Justice ("DOJ") reported more than $8.2 billion held in its forfeited-assets fund, which is a $600 million increase...

Stefanie M. Lacy, Reymond E. Yammine.


Maximizing Efficiency, Minimizing Risk: Understanding the Common Interest Doctrine

USA - December 5 2017 The common interest doctrine provides that, if two or more separately represented entities with a common legal, factual, or strategic interest...

Kelly M. Flanigan.


Paying for the Wall: Will President Trump’s Administration Scrutinize, Tax, or Seize Remittances?

USA - January 13 2017 One of the most significant post-election questions for the financial-services industryparticularly global financial institutions that move money...

Daniel F. C. Crowley, Michael R. Komo.


FINRA Imposing Increasingly Major Fines for AML Failures

USA - December 6 2016 Staying true to its Chairman's message regarding its focus in 2016 on anti-money-laundering ("AML") compliance, the Financial Industry Regulatory...


International AML Enforcement in 2017 Expected to Target Consumer-Due-Diligence Programs, Gaming Entities, Prepaid Cards, Digital Currencies, and High-Risk Nested Accounts

USA, United Kingdom, European Union, Global - November 29 2016 Over the past two years, financial regulatory bodies in the United States and Europe have increasingly emphasized consumer due diligence (“CDD”) by...

Judith Rinearson, Mark A. Rush, Stefanie M. Lacy.