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
On September 10, by a vote of 29–11, the California Senate passed legislation known as AB 5 – a la...
Read More >
The EU Justice and Home Affairs Council has formally adopted a Directive of the EU Parliament, which...
Read More >
The U.S. Chemical Safety and Hazard Investigation Board (CSB) adopted regulations on February 21, 20...
Read More >
While disruption to business is inevitable in the wake of the spread of COVID-19, technological adva...
Read More >
French law No. 2018-771 of September 5, 2018, which is a law “for the freedom to choose one’s prof...
Read More >
Currently under the Fair Labor Standards Act (“FLSA”), employers with 50 or more employees are req...
Read More >