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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Changes to SEC Enforcement Practices Signal New Era of Potentially Aggressive Enforcement
Earlier this week, on February 9, 2021, Acting Chair of the US Securities and Exchange Commission (SEC) Allison Herren Lee announced that...
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
Shifting AML Compliance Stateside: Does the NDAA Require Regulated Institutions to Conduct All Compliance Operations in the United States?
As we discussed in our recent client alert, this year’s National Defense Authorization Act (NDAA) represents the most significant...
Freshfields Team Authors Anti-Corruption Practice Guide
Despite the COVID-19 pandemic, US and foreign enforcement authorities spent 2020 obtaining record-setting anti-bribery and corruption...
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