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Money laundering and fraud offences in the USA

USA, Global - December 28 2018 A structured guide to statutory offences for money laundering, terrorism financing and fraud in the USA...

Christian Larson, Jodi L. Avergun, James A. Treanor.


Anti-money laundering and fraud: record keeping, disclosure and compliance in the USA

USA, Global - December 28 2018 A structured guide to record-keeping and disclosure requirements and compliance measures in the USA...

Christian Larson, Jodi L. Avergun, James A. Treanor.


Anti-money laundering and fraud in the USA

USA, Global - December 28 2018 A structured guide to AML and fraud in the USA...

Christian Larson, Jodi L. Avergun, James A. Treanor.


U.S. Firms Continue to Face Liability for Terrorist Attacks under the Antiterrorism Act

USA, United Kingdom - August 29 2018 Last year, a group of U.S. military veterans and the relatives of troops killed in Iraq filed a lawsuit against several large international...

Alexander Hokenson.


2017 Year in Review: Corporate Governance Litigation & Regulation

USA - January 9 2018 Delaware courts have recently issued decisions that have fundamentally altered corporate governance litigation. In 2016, the Court of Chancery changed...

Jared Stanisci, Adam Magid, Jaclyn Hall, Nathan Bull, Jason M. Halper.