AND	term1 AND term2	Both terms must be included
OR	term1 OR term2	Either term
NOT	term1 NOT term2	term2 must not appear
""	"term1 term2"	Exact match
()	term1 AND (term2 OR term3)	Grouping terms
?	withdr?w	Single letter wildcard (withdraw, withdrew)
*	withdr*	Multiple letter wildcard (withdraw, withdrawn, withdrawing)
"..."~n	"term1 term2"~n	Proximity (term1 within n words of term2)

Search results

Order by: most recent most popular relevance

Jurisdiction

Work area

Firm name

Date from

Date to

Results:1-10 of 1,805

Shipping in the USA

Seward & Kissel LLP
USA, Global
November 12 2018

A structured guide to shipping laws in the USA

CFTC Issues No-Action Relief Regarding FCM’s Deposit of Customer-Owned Securities

Katten Muchin Rosenman LLP
USA
November 2 2018

On October 31, the Division of Swap Dealer and Intermediary Oversight (DSIO) of the Commodity Futures Trading Commission issued Letter No. 18-26 to

Beneficial ownership and unexplained wealth orders

Rahman Ravelli
United Kingdom
November 2 2018

The drive for transparency regarding company ownership does not appear to be the success that was hoped for. And this could have legal implications

A new wave of anti-money laundering enforcement and regulation - brace yourselves!

Lexology
United Kingdom, European Union
October 30 2018

The past year has seen a palpable change in the air surrounding efforts to weed out global financial crime. Many governments and regulatory

Register of Overseas Entities

Boodle Hatfield
United Kingdom
October 29 2018

In an attempt to impose greater transparency on overseas corporate owners of UK property a draft bill, the "Registration of Overseas Entities Bill"

Saving Grace

K&L Gates
USA
October 25 2018

In May of 2018, the new Customer Due Diligence Requirements for Financial Institutions (the “CDD Rule”) from the Financial Crimes Enforcement Network

Spain approves law implementing 4MLD

Allen & Overy LLP
Spain
October 22 2018

On 30 August 2018, the Spanish Council of Ministers approved Royal Decree 112018 on the transposition of directives on the protection of pension

Agencies Issue Joint Statement on Banks’ Resource Sharing and Collaborative Arrangements

Crowell & Moring LLP
USA
October 16 2018

On October 3, 2018, the Financial Crimes Enforcement Network (FinCEN), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit

Belgian UBO register: complex structures - who is the ultimate beneficial owner?

CEW & Partners
Belgium
October 11 2018

The Belgian Law of 18 September 2017 (the "Law") implementing the 4th Anti-Money Laundering Directive of May 2015 (the "4th AML Directive") has

Mumbai tribunal: TRC is sufficient evidence of beneficial ownership

Nishith Desai Associates
India
October 11 2018

Recently, in the case of HSBC Bank (Mauritius) Ltd. v. Deputy Commissioner of Income-tax (IT)-2(2)(2), Mumbai, the Mumbai Bench of the Income Tax

Search techniques

Current Search

Refine

Content type

Tags