Category Archives: Anti-Money Laundering

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New DOJ Guidance: What Is Your Compliance Program Worth?

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 February 2017 guidance on the same topic. The new guidance complements the principles previously described by DOJ’s Fraud Section that prosecutors should consider when “conducting an investigation … Continue Reading

Greenberg Traurig FCPA and Anti-Corruption Seminar Brings Together Israeli Industry Professionals

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 was sharing recent and future trends in this field, with professionals from leading Israeli companies of different sectors such as water-tech, military and defense, cyber security, online technology and more. The evening was opened with Joey … Continue Reading

Mexico’s New Anti-Money Laundering Law

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
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