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