On April 8, 2015, the Supreme Court of Ohio accepted review of Taylor v. Crosby, a case involving the 1989 version of the Ohio Dormant Mineral Act (“1989 DMA”). The court will consider whether the 1989 DMA creates a “fixed” or “rolling” look-back period. The case is held for a decision in Walker v. Shondrick-Nau.
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing (UK)
- Checklist Checklist: Modern slavery in supply chains (USA) Recently updated
- How-to guide How-to guide: How to protect your company from violations of the United States Foreign Corrupt Practices Act (USA)