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United States
Ankura Consulting Group LLC
Global action to combat the trade in endangered animals and their body parts is mounting. Andrew Pimlott outlines what is being done...
Ropes & Gray
On September 30, the Financial Crimes Enforcement Network ("FinCEN"), within the U.S. Department of the Treasury, issued a highly anticipated final rule, Beneficial Ownership...
Ankura Consulting Group LLC
An interview between Gina Parisi, Executive Director at Traffic Free, and Robert Reed, Managing Director at Ankura
Hughes Hubbard & Reed LLP
The Rule describes who must file a BOI report, what information must be reported, and when a report is due.
Arnold & Porter
Congress may once again use the National Defense Authorization Act, which sets annual spending and policy priorities for the US Department of Defense and is considered a must-pass...
Ankura Consulting Group LLC
The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in 2021.
Debevoise & Plimpton
Guiding a client through a US government investigation requires advising on a myriad of complex strategic decisions.
K2 Integrity
Since 9/11, countering the financing of terrorism (CFT) has been a focus of U.S. and international security policy, and an evolving feature of the regulatory and risk environment...
Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law...
Morvillo Abramowitz Grand Iason & Anello
Under the Foreign Corrupt Practices Act (FCPA), it is unlawful to make a corrupt payment to a foreign government official in order to obtain or retain business.
Foley Hoag LLP
Federal prosecutors from the Southern District of New York recently charged Nathan Chastain with wire fraud and money laundering in connection with a purported scheme to illegally...
Arnold & Porter
It's a rare day when the Feds lose a criminal trial. And it's a rarer day when the Feds lose an appeal. It's even rarer when the Feds lose their post-trial appeal—especially after having lost an earlier interlocutory appeal in the very same case.
BakerHostetler
Last week, the European Central Bank (ECB) published a press release addressing "crypto-asset activities and services" in the European Union.
BakerHostetler
According to a recent report, iconic fashion brands from ready-to-wear sportswear to haute couture have been reaping the financial rewards of their bespoke NFT (non-fungible token) collections...
Foley Hoag LLP
On August 12, 2022, the U.S. Court of Appeals for the Second Circuit [1] in a 2-1 decision [2] affirmed the decision of the U.S. District Court for the District of Connecticut...
BakerHostetler
This week, the U.S. Department of Justice (DOJ) announced the extradition of suspected cryptocurrency money launderer Denis Mihaqlovic Dubnikov from the Netherlands.
Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments...
Morvillo Abramowitz Grand Iason & Anello
On Aug. 2, 2022, the New York State Department of Financial Services (DFS) announced a consent order with Robinhood Crypto (RHC), the virtual currency trading platform of mobile trading...
FTI Consulting
Whilst cryptocurrency is in the midst of winter, governments and regulators across the globe have continued to plough along to introduce further proposals for ...
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