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510 results found

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 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…
Analysis Compliance

PRO Compliance | China, USA | 9 Jul 2020

DOJ official highlights value of cooperation in China

Rob Zink and others described grappling with the difficulties of securing data from China, and how valuable a company’s cooperation can be in emerging markets.
Article Compliance

Kelley Drye & Warren LLP | USA | 21 Mar 2020

COVID-19 “Essential Services” or “Critical Infrastructure” and Navigating Compliance with State Stay-at-Home Orders

As more states and localities order businesses to close to stem the spread of COVID-19, government contractors and commercial businesses face…
Article

Hogan Lovells | USA | 19 Mar 2020

COVID-19 Update: Food and Agriculture Critical Infrastructure Sector Classification and State and Local Restrictions and Curfews

As the novel coronavirus crisis continues to escalate, state and local governments have begun implementing increasingly aggressive measures, including…
Article Compliance

Hogan Lovells | USA | 13 Mar 2020

Doing Business in the United States 2020

The U.S. is one of the easiest jurisdictions in the world In which to do business1 . Regulatory barriers are Generally low, establishing a branch or…
Article Compliance

Hogan Lovells | Iran, USA | 6 Nov 2019

U.S. Government announces enhanced due diligence process for humanitarian trade with Iran and identifies Iran as a jurisdiction of primary money laundering concern

On 25 October, the U.S. Departments of the Treasury and State announced the establishment of a new channel for conducting due diligence on…
Article Compliance

Thompson Hine LLP | Iran, USA | 28 Oct 2019

Treasury’s Financial Crimes Enforcement Network (FinCEN) Issues Final Rule Concerning Iran Money Laundering Concerns

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a long-awaited final rule prohibiting the opening or…
Article Compliance

Freshfields Bruckhaus Deringer | USA | 15 Aug 2019

Banks face difficult decisions on compliance with US subpoenas for records located abroad after DC Circuit ruling

On August 6, 2019, the DC Circuit released a significant decision, In re Sealed Case, affirming contempt penalties against three Chinese banks for…
Article

Eversheds Sutherland (US) LLP | USA | 31 May 2019

Statement for the record

As difficult as it is to pass laws, especially potentially controversial laws, sunset provisions on national security legislation provide an…
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