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AML Best Practices for Private Funds: Red Flags and Responses for Private Funds | Lowenstein Sandler LLP

U.S. hedge funds, private equity funds, and venture capital funds (collectively, the Private Funds)2 and their U.S. general partners, sponsors, and managers (Advisers) are not directly. ....

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An OECD Proposal To Eliminate Tax Competition Would Mean Higher Taxes and Less Privacy

An OECD Proposal To Eliminate Tax Competition Would Mean HigherTaxes and Less Privacy ....

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Democratic Indonesia as a Security Partner

To help Indonesia consolidate its democratic transition and welcomeit as a security partner, the United States should assist theprofessionalization of Indonesia's military and law enforcementagencies, eventually drop remaining sanctions on the military, andsupport the government's war against terrorism by adding the FreeAceh Movement (GAM) to the U.S. Department of State's ForeignTerrorist Organization list. ....

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