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
During the final months of 2019, the Mine Safety and Health Administration (“MSHA”) advised the mi...
Read More >
The USDOL is busy again issuing Opinion Letters and has again turned its focus to the issue of inclu...
Read More >
Key Points - A permitting agency's blanket designation of an entire category of permit decisions as ...
Read More >
The Appellate Division of New York, Second Department, recently upheld a lower court’s decision den...
Read More >
On March 31, seven Bay Area counties issued stricter shelter-in-place orders and extended their effe...
Read More >
COVID-19 has put dealmaking in the already disrupted retail industry under further strain. Some reta...
Read More >