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Haiti says company was not a government instrumentality – US court disagrees and affirms convictions

Haiti, USA - June 9 2014 Recently, the United States Court of Appeals for the Eleventh Circuit rendered a decision that will now make it more likely for companies dealing…

Increased FCPA enforcement: stealth sanctions against Russia

European Union, Russia, USA - March 26 2014 The United States and Europe have launched two rounds of sanctions against Russia, which formally annexed the Crimean region of Ukraine on March 21st…

Financial institutions warned to protect against alleged stolen Ukrainian assets

Ukraine, USA - February 26 2014 The Financial Crimes Enforcement Network ("FinCEN") of the U.S. Department of the Treasury on February 25, 2014 warned all financial institutions "to…

Effective anti-money laundering policies: essential for all financial institutions

USA - February 19 2014 More than ever before, financial institutions must have effective anti-money laundering policies. In his recent speech to the Association of…

Russian bank closure highlights anti-money laundering enforcement

Russia - November 25 2013 In the wake of Russia's new anti-money laundering legislation, and against the backdrop of escalating anti-money laundering enforcement around the…