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 that includes – the Anti-Money Laundering Act of 2020 (AML Act).2
The AML Act substantially changes and modernizes the BSA and related
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
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
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.
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