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
Seyfarth Synopsis: In affirming summary judgment in favor of AutoZone, the Second Circuit rules that...
Read More >
No legal authority to issue its Enforcement Guidance! In February 2018, I wrote about a federal cou...
Read More >
As of September 11, 2019, the California Senate and Assembly had both passed an employment bill (AB5...
Read More >
On December 6, 2019, a divided Second Circuit panel concluded that settlement proposals in accepted ...
Read More >
In the wake of California’s enactment of Assembly Bill (AB) 5—legislation that threatens to reclas...
Read More >
Third-party litigation funding has received increased scrutiny over the past several years, particul...
Read More >