X
12Feb

The Wild Wild West and ComTech

Thomas Fox | | Return|
Compliance has been pushed more to the forefront in anti-money laundering (AML). As banking institutions, financial institutions and the financial services industries continue to tighten and strengthen AML controls, criminals and other nefarious...
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/the-wild-wild-west-and-comtech-49170/

Related

National Labor Relations Board’s General Counsel Explains Broad Non-Disparagement Provision Violates National Labor Relations Act

On Nov. 14, 2019, the office of the National Labor Relations Board’s (NLRB) General Counsel release...

Read More >

New year means new salary requirements for overtime exemptions

Under the Fair Labor Standards Act, to avoid paying overtime for work performed by “white collar” ...

Read More >

Chancery Orders Trial to Determine Meaning of Ambiguous Post-Closing Covenants in a Stock Purchase Agreement

Schneider Nat’l Carriers, Inc. v. Kuntz, C.A. No. 2017-0711-PAF (Del. Ch. July 16, 2020) - If part...

Read More >

That last button on your 401(k) plan

As an attorney, I hate dressing up. If I could wear a Mitchell and Ness sports jersey to meetings an...

Read More >

New Legislation Proposed to Lower Threshold for Projects to Qualify for Baltimore City's High-Performance Market-Rate Rental Housing Tax Credit

On May 9th, Councilman Bill Henry introduced CCB #19-389, which proposes to modify the number of ren...

Read More >

September 2020 Bid Protest Roundup (Law360 Spotlight)

This month’s bid protest roundup (featured on Law360) examines three recent decisions by the Govern...

Read More >