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
Seyfarth Synopsis: Every year the American Tort Reform Association (“ATRA”) publishes its “Judici...
Read More >
I used to use a lot of paper in my law practice. Then I had 10 feet of water in my office after Hurr...
Read More >
A law firm can terminate an at-will lawyer who refuses to sign an agreement prohibiting them from so...
Read More >
As noted by the court in International Matex Tank Terminals v. Director OWCP (Dwayne D. Victorian), ...
Read More >
On April 29, 2020, seven Bay Area public health officers began to issue substantially-similar update...
Read More >
The government has launched a consultation on ways in which government and employers can take action...
Read More >