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
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
Earlier this week, on February 9, 2021, Acting Chair of the US Securities and Exchange Commission (SEC) Allison Herren Lee announced that...
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
As we discussed in our recent client alert, this year’s National Defense Authorization Act (NDAA) represents the most significant...
Despite the COVID-19 pandemic, US and foreign enforcement authorities spent 2020 obtaining record-setting anti-bribery and corruption...
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