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”.
The seminar’s aim
Continue Reading Greenberg Traurig FCPA and Anti-Corruption Seminar Brings Together Israeli Industry Professionals
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