Joydeep Sengupta

European Private Banks Facing Cross-Border Investigations And Litigation: Practical Considerations

US Department Of Justice Issues Rare Advisory Opinion On FCPA Issue

First-Ever US Strategy On Countering Corruption Globally: Key Takeaways For Corporations To Match Enforcement's Increasingly Global, Integrated And Holistic Approach

Lutte Contre La Corruption : L'administration Américaine Annonce Le Renforcement De Sa Stratégie Invoquant La Sécurité Nationale Des États-Unis

Fintech Regulation: French Autorité De Contrôle Prudentiel Et De Résolution (ACPR) And New York Department Of Financial Services (NYDFS) Signal Growing Cooperation

COVID-19: Compliance And Operational Risks For Financial Institutions: EU Financial Authorities Provide Initial Guidance

The Fifth EU Anti-Money Laundering Directive Takes Effect

FATF Publishes Guidance On Virtual Assets And Virtual Asset Service Providers Following June Plenary Meeting

Deux développements majeurs : L'AFA publie son guide pratique sur la fonction conformité anticorruption et publiera prochainement 50 questions/réponses lors du lancement de son nouveau site internet