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Lexology PRO | Asia-Pacific, Egypt, European Union, etc. | 10 Aug 2022
Anti-corruption and AML: key compliance updates (28 Jul – 10 Aug)
The UK launches its beneficial ownership register for overseas entities, Egypt enhances enforcement powers in its revised AML regime, and Robinhood is fined US$30 million for AML failures – plus other key updates.
Lexology PRO | Asia-Pacific, Australia, Brazil, etc. | 7 Jul 2021
Anti-corruption: key compliance updates (24 Jun – 7 Jul)
A new free trade agreement between the UK and Australia, the benefits of effective anti-corruption risk management, and tips for handling internal investigations – plus enforcement actions from around the world and other key anti-corruption updates.
Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021
Compliance management: key updates (31 May – 7 Jun)
New EU and US sanctions on Belarus and ISIS, tighter UK and US measures to tackle cyberattacks and fraud, and new legislation to strengthen AML and CTF regimes in China, Canada and Germany – plus other key compliance management updates.
PRO Compliance | USA | 23 Mar 2021
Facebook denied US Supreme Court review of tracking lawsuit
The US Supreme Court has turned down Facebook’s request for a review of a lower court’s decision on its liability under the Wiretap Act for its past internet tracking practices.
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.
Hogan Lovells | Hong Kong | 23 Oct 2020
To trace or not to trace? Hong Kong Court reiterates applicable tracing principles for obtaining a proprietary relief in email fraud cases
In a recent High Court decision, the court rejected the plaintiff's application for a declaration that the defendant (a first layer recipient) held…
Addleshaw Goddard LLP | USA | 12 Oct 2020
JP Morgan To Pay $920m Under Deferred Prosecution Agreement (DPA) With Department of Justice (DOJ) For Wire Fraud
JPMorgan entered into a DPA with the DOJ in connection with charges against the company for wire fraud conducted between 2008 and 2016, relating to…
Addleshaw Goddard LLP | USA | 8 Sep 2020
Four Individuals Charged For Involvement With Mass-Mailing Fraud Schemes
Four individuals have been charged for allegedly defrauding thousands of elderly and vulnerable victims through mass-mailing fraud schemes. The fraud…
Proskauer Rose LLP | USA | 18 Aug 2020
Third Circuit Confirms Limits on Scope of Protected Activity Under SOX
On July 16, 2020, the Third Circuit affirmed the dismissal of a former IT analyst’s whistleblower retaliation claim, holding that he lacked an…
Addleshaw Goddard LLP | USA | 14 Aug 2020
Woman pleads guilty to multi-million dollar prize notification fraud
The U.S. Department of Justice announced that Andrea Burrow has pleaded guilty to committing mail fraud which conned hundreds of thousands of victims…
