Nicaragua’s Law 842:A Test Case for New US Anti-Money Laundering Authorities
Earlier this month, on February 9, 2021, Nicaragua’s reforms to the “Law for the Protection of the Rights of Consumers and Users” (Law 842
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The Supreme Court Vacates Second Circuit Insider Trading Decision After “Bridgegate” Ruling
On January 11, 2021, the U.S. Supreme Court vacated the US Court of Appeals for the Second Circuit’s ruling in the insider trading case
Does the IaaS order represent the emergence of anti-cloud laundering law?
In one of the final acts of the Trump administration, the White House yesterday directed the Commerce Department to issue regulations...
Denting Dirty Dollar-Clearing: US Court of Appeals Upholds Money-Laundering Convictions Based on the Use of US Correspondent Banking Accounts
On December 29, 2020, the U.S. Court of Appeals for the Second Circuit issued an important decision in United States v. Patrick Ho,...
Recent changes to the US FCPA resource guide: legal and practical considerations
On July 3, 2020, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) published the second edition of the
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