07Dec
The implementation of the Fifth Anti Money Laundering Directive in German Law – Tighten the tight?
In the course of the “Panama Paper” scandal, Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing – known as 4. Anti-Money Laundering Directive (“4. AMLD”) – was...
By:
Orrick, Herrington & Sutcliffe LLP
Related
“Success in creating [Artificial Intelligence] would be the biggest event in human history. Unfort...
Read More >
The U.S. Court of Appeals for the Ninth Circuit ruled that McDonald’s is not a joint employer with ...
Read More >
In today's episode, Debbie Friedman (partner at Cozen O'Connor) joins the podcast to talk about the ...
Read More >
Deadlines are approaching for employers to report the year’s employee exercises of incentive stock ...
Read More >
In June, the U.S. Citizenship and Immigration Services (“USCIS”) posted a new version of Form I-9 ...
Read More >
The tentative agenda for That 401(k) National Conference at Walt Disney World Swan on March 10-11, 2...
Read More >