Join us this coming Tuesday for a webinar on the Corporate Transparency Act. The webinar is hosted in collaboration with the Israel Chapter of the ACC, and will focus onContinue Reading Join Us | December 19 | Corporate Transparency Act (CTA): Intro & Main Issues for Israeli GCs
On Jan. 1, 2021, the U.S. Senate overwhelmingly voted (81-13) to override President Trump’s veto of the National Defense Authorization Act for Fiscal Year 2021,1 passing into law legislation…
Continue Reading The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act
On April 30, 2019, to provide greater transparency into prosecution decisions, the U.S. Department of Justice (DOJ) published “The Evaluation of Corporate Compliance Programs,” an update to its…
Continue Reading New DOJ Guidance: What Is Your Compliance Program Worth?
Greenberg Traurig’s Tel Aviv office recently held a joint seminar with Deloitte, titled “Foreign Corrupt Practice Act and anti-corruption – Present Trends and Future Solutions”.
On October 17, 2012, an new Anti-Money Laundering Law (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita) was published in the Mexican Official Gazette of the Federation. The new law establishes rules and procedures to prevent and detect transactions or activities involving illegal proceeds or terrorism financing.
Continue Reading Mexico’s New Anti-Money Laundering Law