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
The Senate unanimously passed a hotly anticipated third COVID-19-related stimulus bill last night, a...
Read More >
In a much-anticipated move, the United States Department of Labor ("DOL") announced yesterday the fi...
Read More >
Report on Supply Chain Compliance 3, no. 3 (February 6, 2020) - Two apps for Android and iPhone re...
Read More >
In prior posts, I’ve described how Valentine’s Day and Halloween have been fowl holidays for emplo...
Read More >
Notwithstanding the employers’ victory at the U.S. Supreme Court in Epic Systems Corp. v. Lewis, wh...
Read More >
Obermayer is excited to introduce its new “GovCon Examiner Live” webinar series, your resource fo...
Read More >