30Sep
Investment Funds and Anti-Money Laundering Programs
On May 1, 2020, the Federal Bureau of Investigation issued an intelligence bulletin warning, reported on in late July by several members of the media, concerning the use by threat actors of the “private placement of funds, including investments offered by hedge funds and private equity firms, to launder money, circumventing traditional anti-money laundering (AML)…...
By:
K2 Intelligence Investigations · Compliance
Related
In This Issue. The U.S. House of Representatives voted to approve the SAFE Banking Act, which would ...
Read More >
As all construction contractors know, the American Institute of Architects (AIA) provides a series o...
Read More >
Last week’s wild economic ride combined with China’s currency-devaluing response (and, arguably, m...
Read More >
In re Oracle Corp. Derivative Litig, Consol. C.A. No. 2017-0337-SG (Del. Ch. June 22, 2020) - At th...
Read More >
U.S. antitrust enforcers continue to seek stiff penalties from companies that commit “gun jumping”...
Read More >
Thanks to the consistent gridlock we have at the congressional level in Washington, D.C., employment...
Read More >