The Best Defense is No Offense: The CFTC’s New Compliance Guidance
On September 10, 2020, James McDonald, Director of Enforcement at the US Commodity Futures Trading Commission (CFTC) issued the agency’s...
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Extending criminal liability for money laundering: update on Germany’s new draft law implementing the latest EU AML directive
In January, a draft bill reforming the crime of money laundering in Germany (section 261 of the German Criminal Code (StGB)) was leaked....
Waiver of privilege: the end of the content/effect distinction?
The UK High Court has held that references in witness statements and opening submissions to 'taking comfort' from legal advice and...
The European Commission’s action plan on AML
The pace is being kept up to combat money laundering and terrorist financing globally, especially in the EU. Recent high-profile...
Compliance in times of COVID-19
The coronavirus pandemic has severely affected business activity and brought public life to a virtual standstill.
What is clear is that...
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