In the last decade, traditional financial institutions such as banks and broker-dealers have faced increased scrutiny from federal regulators and prosecutors related to the adequacy of their anti-money laundering (AML)
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anti-bribery
UK Review of the Bribery Act 2010 – Committee Concludes New Guidance Needed
By Anne-Marie Ottaway on
In 2018 the House of Lords announced it would set up an ad hoc Select Committee to conduct a post-legislative review of the Bribery Act 2010. Greenberg Traurig Shareholder Anne-Marie…
Continue Reading UK Review of the Bribery Act 2010 – Committee Concludes New Guidance Needed