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Land-based Gambling in the USA
  • Paul Hastings LLP
  • USA, Global
  • October 17 2018

A structured guide to land-based gambling regulation in the USA


Gaming in the USA
  • Paul Hastings LLP
  • USA, Global
  • October 17 2018

A structured guide to Gaming in the USA


Financial Regulatory Developments Focus - Issue 402018
  • Shearman & Sterling LLP
  • USA, Australia, United Kingdom, European Union, Global
  • October 11 2018

In this week’s newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks


The changing role of the Chief Legal Officer
  • TMF Group
  • USA, European Union, Global
  • October 4 2018

The global business climate is changing rapidly and today's Chief Legal Officers (CLO) have to be quick to support their company's changing strategy


Money laundering and fraud offences in the USA
  • Cadwalader Wickersham & Taft LLP
  • USA, Global
  • September 28 2018

A structured guide to statutory offences for money laundering, terrorism financing and fraud in the USA


Anti-money laundering and fraud in the USA
  • Cadwalader Wickersham & Taft LLP
  • USA, Global
  • September 28 2018

A structured guide to AML and fraud in the USA


Anti-money laundering and fraud: record keeping, disclosure and compliance in the USA
  • Cadwalader Wickersham & Taft LLP
  • USA, Global
  • September 28 2018

A structured guide to record-keeping and disclosure requirements and compliance measures in the USA


Financial Regulatory Developments Focus - Issue 382018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • September 27 2018

On September 13, 2018, the U.S. Federal Deposit Insurance Corporation published a notice of proposed rulemaking and Request for Comments regarding a


Getting investigation practices right
  • The Red Flag Group
  • USA, Central & South America, Global
  • September 5 2018

This client, a manufacturer of telecommunications and network technology and equipment, had conducted an internal investigation regarding a kickback


2018 Ethics & Compliance Training Benchmark Report
  • NAVEX Global
  • USA, United Kingdom, Global
  • August 6 2018

In 2018, NAVEX Global partnered with an independent research firm to survey professionals from a wide range of industries about their approach to