X
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
Source Url: https://www.jdsupra.com/legalnews/investment-funds-and-anti-money-60249/

Related

SB75 Requires Additional Training and Transparency From Public Employers

This alert is the fifth installment in our series on SB75, the anti-harassment legislation awaiting ...

Read More >

[Event] Women on Boards - Changing the Landscape of the Corporate Board - November 7th, Berkeley, CA

A new California law requires most companies in our state have at least one woman serve on their boa...

Read More >

California’s 2020 Minimum Wage Increase to Affect Exempt and Nonexempt Employees

A new year means new changes to California’s minimum wage laws. California employers should take no...

Read More >

French M&A Transactions in Sensitive Sectors

A takeover of a French company carrying on so-called ‘sensitive’ activity in France by a company u...

Read More >

'Scott v. DST Systems': Court Rejects Mootness Fee for Target’s Supplemental Disclosures Explaining Valuation Analyses

Disclosure-only settlements of M&A class actions have received increased scrutiny since decisions li...

Read More >

COVID-19 Update: California Legislators Urge Bay Area Counties to Relax Restrictions on Housing Construction

On April 16, 2020, sixteen California legislators urged Bay Area counties to relax the restrictions ...

Read More >