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Lexology PRO | Australia, European Union, Global, etc. | 16 Feb 2021
Anti-corruption: Key compliance updates (2 – 16 Feb)
Updates to UK evidence disclosure obligations, tips on preventing cyber-fraud and predictions on EU cryptocurrency regulations are among this fortnight’s key anti-corruption updates.
PRO Compliance | Asia-Pacific, Australia, Canada, etc. | 4 Feb 2021
Anti-corruption: Key updates for compliance teams (21 Jan – 4 Feb)
A look at draft legislation aimed at regulating the dark web, top tips for managing third-party corruption risk and other key anti-corruption updates.
PRO Compliance | Chile, Colombia, European Union, etc. | 3 Feb 2021
Compliance management: Key updates for compliance teams (27 Jan – 3 Feb)
How to conduct a successful internal investigation, leverage data to facilitate ESG compliance and manage corruption risk in your compliance programme.
Michael Best & Friedrich LLP | USA | 22 Jan 2021
Congress Passes the Anti-Money Laundering Act and Corporate Transparency Act
On New Year’s Day, Congress officially overrode a Presidential veto to pass the 2021 National Defense Authorization Act (NDAA). The NDAA’s Division F…
Greenberg Traurig LLP | USA | 19 Jan 2021
The Anti-Money Laundering Act of 2020: Congress enacts the most sweeping AML legislation since passage of the USA PATRIOT Act
On Jan. 1, 2021, the U.S. Senate overwhelmingly voted (81-13) to override President Trump’s veto of the National Defense Authorization Act for Fiscal…
Greenberg Traurig LLP | USA | 19 Jan 2021
The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act
On Jan. 1, 2021, the U.S. Senate overwhelmingly voted (81-13) to override President Trump’s veto of the National Defense Authorization Act for Fiscal…
PRO Compliance | USA | 18 Jan 2021
Cheque cashing business AML failings behind $290m Capital One penalty
US bank Capital One was repeatedly warned about a customer with links to an organised crime family in the New York-New Jersey area but failed to react appropriately, the financial crime enforcement arm of the US Treasury has said.
Steptoe & Johnson LLP | USA | 18 Jan 2021
Ten Key Takeaways from the NDAA’s AML Reforms
On January 1, 2021, the United States enacted the National Defense Authorization Act for Fiscal Year 2021 (NDAA) after the US House of…
Morrison & Foerster LLP | USA | 12 Jan 2021
The Anti-Money Laundering Act of 2020
On New Year’s Day, Congress overrode President Trump’s veto of the National Defense Authorization Act (NDAA) for the 2021 fiscal year, turning the…
PRO Compliance | Canada, European Union, Global, etc. | 8 Jan 2021
Anti-corruption: Key updates for compliance teams this week
New US AML regulations, guidance on digital currency risk management and other key anti-corruption updates.
