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Lexology PRO | Australia, European Union, Russia, etc. | 31 Jan 2023
Financial crime: key compliance updates (17 – 31 Jan)
The UK is set to criminalise three new “failure to prevent” offences, Ukraine launches a government-led anti-corruption drive, and the US DoJ issues a new corporate enforcement policy – plus other key updates.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021
Compliance management: key updates (23 – 30 May)
The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
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 | 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.
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…
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…
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…
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…
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…
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…
