Freshfields Risk & Compliance

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2 results for: extraterritorial

12 Sep, 2017

US AML efforts expand with another arrest in Europe

By Jonathan Ware

Compliance with US anti-money laundering (AML) laws remains a top priority for US regulators. A combined criminal and civil enforcement...

15 Jan, 2014

By David Livshiz

In a unanimous judgment, the US Supreme Court has again reversed a lower court’s assertion of extraterritorial jurisdiction over a...