Serious Consequences of Lax AML Controls
This incarceratory sentence is an important reminder that it is never too early to ensure that your AML controls, particularly around KYC and the…
Source: lexology.com
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Beyond territorial reach: Transnational subsidies and the evolving landscape
China’s state-driven economic model and its extensive use of subsidies have raised concerns about its compliance with World Trade Organization…
Source: lexology.com
Frequent Flier P-Side Expert Excluded Under Amended Rule 702
As we’ve discussed, such as here, Fed. R. Civ. P. 702 was amended in late 2023, because the Civil Rules Advisory Committee concluded that too many…
Source: lexology.com
BIS tightens controls on firearm and ammunition exports
Last fall, the Bureau of Industry and Security (BIS) paused its issuance of new export licenses involving certain firearms, related “parts,”…
Source: lexology.com
SEC Department of Examinations Issues Risk Alert on Marketing Rule Deficiencies
Last week, the Securities and Exchange Commission’s Division of Examinations (“DOE”) issued a Risk Alert (the “Alert”) entitled “Initial Observations…
Source: lexology.com