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1,854 results found

Analysis PRO

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.
Analysis Compliance

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.
Analysis Compliance

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.
Article

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…
Article Compliance

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…
Article

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…
Analysis Compliance

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.
Article

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…
Article

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…
Analysis Compliance

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.
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