Article 19 Oct 2021 Pandora Papers Fallout: Proposed US Legislation Targets "Enablers" Of Money Laundering United States Government
Article 27 Jan 2021 Treasury Finalizes Section 162(f) Regulations On The Deductibility Of Amounts Paid To, Or At The Direction Of, A Governmental Entity United States Government
Article 06 Jan 2021 Shearman & Sterling Publishes FCPA Digest: Recent Trends And Patterns In The Enforcement Of The FCPA United States Criminal
Article 28 Dec 2020 A Look At The Biggest Overhaul Of U.S. Anti-Money Laundering Laws In Decades United States Government
Article 25 Oct 2020 Urofsky Speaks At International Summit On Anti-Corruption Compliance And Investigations Panel United States Criminal
Article 15 Oct 2020 Prosecutors And Regulators Focus On Cryptocurrency Platforms And Anti-Money Laundering Requirements United States Technology
Article 15 Jul 2020 Second Edition Of The DOJ/SEC FCPA Resource Guide Spotlights U.S. Enforcers' Controversial Legal Interpretations United States Commercial
Article 09 Jul 2020 A Step Too Far? The IRS Proposes Non-Deductibility Of Disgorgement United States Tax
Article 22 Jun 2020 Compliance And Investigations In An Age Of Turmoil And Disruption – Panama United States Litigation
Article 11 Jun 2020 Compliance And Investigations In An Age Of Turmoil And Disruption – Ecuador Ecuador Coronavirus
Article 04 Jun 2020 Civil Litigation In The Aftermath Of FCPA And U.K. Bribery Act Investigations United Kingdom Criminal
Article 18 Feb 2020 Corruption And Its Effect On Termination Payments: Lessons For Latam Project Finance Transactions United States Finance
Article 17 Feb 2020 Airbus Agrees Record-Breaking €3.6 Billion Settlement To Avoid Prosecution Worldwide Criminal
Article 09 Jan 2020 FCPA Digest, January 2020 – Enforcement In The United Kingdom United Kingdom Criminal