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International AML Enforcement in 2017 Expected to Target Consumer-Due-Diligence Programs, Gaming Entities, Prepaid Cards, Digital Currencies, and High-Risk Nested Accounts
  • K&L Gates
  • USA, United Kingdom, European Union, Global
  • November 29 2016

Over the past two years, financial regulatory bodies in the United States and Europe have increasingly emphasized consumer due diligence (“CDD”) by


Global Private M&A Handbook - 2016
  • Baker McKenzie
  • USA, Mexico, Australia, South Africa, United Kingdom, OECD, China, European Union, Germany, Global, Hong Kong
  • October 18 2016

The federal government of Argentina is divided into provinces. All powers not delegated to the federal government by the National Constitution remain


Money laundering and its implication as to financial institutions
  • Frost Brown Todd LLC
  • USA, Global
  • November 8 2011

Are lawyers and other professionals going to be subject to money laundering regulations?


Egmont Group releases report on sharing of suspicious activity reports
  • Winston & Strawn LLP
  • USA, Global
  • February 14 2011

On February 4th, the Financial Crimes Enforcement Network announced that the Egmont Group, the global association of Financial Intelligence Units, has released a White Paper entitled, Enterprise-wide STR Sharing: Issues and Approaches, which is meant to further discussion of the issues surrounding the international sharing and protection of Suspicious Transaction Reports, known in the U.S. as Suspicious Activity Reports.


Navigating anti-bribery restrictions to win business in the global marketplace
  • Richards Kibbe & Orbe LLP
  • USA, Global
  • May 15 2008

Anti-corruption and anti-bribery initiatives are the current focus of regulators around the globe.






Tong Yu
  • White & Case LLP