Searching Content indexed under Money Laundering by Sheppard Mullin Richter & Hampton ordered by Published Date Descending.
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New Legislation Introduced In 2017 Signals The Beginning Of A Strong Push For AML Reform
There is universal acknowledgement that anti-money laundering ("AML") monitoring has become progressively costlier (both in terms of time and money) since the Bank Secrecy Act ("BSA")...
United States
2 Mar 2018
News Flash: Kleptocrats Still Taking Bribe Money With One Hand And Laundering It With The Other
The summer of 2017 saw the U.S. Department of Justice's docket still teeming with Foreign Corrupt Practices Act (FCPA) cases.
United States
22 Nov 2017
Still Following The Money: Fincen, Money Laundering, And The Bank Secrecy Act
Also in the past week, Robert Mueller, Special Counsel, was appointed by the U.S. Department of Justice to conduct an independent investigation regarding Russia's cyberattack.
United States
1 Jun 2017
Are You Within Reach Of Anti-Money Laundering Enforcement? The Tentacles Of Money Laundering Schemes Affect Real Estate Investors Worldwide
The U.S. Treasury Department has signaled the latest focus of its enforcement: real estate ventures with ties to money laundering schemes.
United States
15 Jun 2016
New EU Rules On Disclosure Of Ultimate Beneficial Owners
The main novelty of the new Directive is the introduction of a central UBO-register, a public register which identifies the ultimate beneficial owners (UBOs) of companies and trusts.
European Union
17 Jun 2015
Attacking The Money-Laundering Problem In Mexico
According to the Los Angeles Times, Mexican officials have estimated the amount of laundered money in the Mexican economy at $50 billion annually—three percent of the legitimate Mexican economy.
United States
18 Dec 2014
Accounts And Accountability: Arab Bank Found Liable For Transactions Under The Anti-Terrorism Act
A Brooklyn jury found Arab Bank, Jordan’s largest lender, guilty of violating the U.S. Anti-Terrorism Act for providing financial services to individuals and entities linked to Hamas.
United States
16 Oct 2014
Second Circuit Applies Morrison v. National Australia Bank To Allow Certain Extraterritorial Application Of RICO
In European Community v. RJR Nabisco, the Second Circuit held that the RICO statute could apply to conduct outside the territory of the United States.
United States
16 May 2014
Improper Payments Elimination Act Provides Opportunities For Contractors
On July 22, 2010, President Obama signed into law the Improper Payments Elimination and Recovery Act of 2010 (the "Act"). The Act significantly modifies and expands the Improper Payments Information Act of 2002 by placing a greater obligation on the federal government to reduce the amount of improper payments made every year.
United States
1 Sep 2010
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