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
Nationwide Shoe Retailer Unfairly Disciplined and Terminated a Black Assistant Manager, Federal Agen...
Read More >
CFIUS has adopted a series of new amendments to its regulations that significantly expand its jurisd...
Read More >
Agency Commends Employer for Working Cooperatively With the EEOC on Harassment Prevention and Accoun...
Read More >
In early March, COVID-19 seemed like a distant threat, but we are now all too well aware of its rapi...
Read More >
Employer sponsors of 403(b) retirement plans have until March 31, 2020, to amend their plan document...
Read More >
Unlike with private commercial projects, liens cannot be filed against public projects in Texas. Thi...
Read More >