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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: corruption

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Recent Regulations & News

United States: DOJ announces new mergers & acquisitions Safe Harbor Policy

On 4 October 2023, Deputy Attorney General Lisa Monaco of the U.S. Department of Justice announced a new DOJ-wide policy that seeks to provide...
Crypto

United Kingdom: Top tips for compliance with the cryptoasset financial promotions regime

The FCA’s final rules for cryptoasset financial promotions, published in June 2023, will take effect from Sunday 8 October. Those marketing in-scope cryptoassets to UK...
Money Laundering

AML/CFT guidance for registered directors — GFSC

The Commission has today issued in final form guidance for registered directors on their anti-money laundering and counter terrorist financing obligations. No changes have been made...
Recent Regulations & News

Italy: Sunshine Act – The draft decree and related technical regulations on the “Transparent Healthcare” public register

On 17 August 2023, the Ministry of Health published the draft decree, and related technical regulations, on the “Transparent Healthcare” public register and launched...
Reports

Global: Post-Acquisition Integration Handbook – Global Compliance News

The real challenge for any company acquiring a business is ensuring that the acquisition delivers on all of the synergies anticipated to be generated...
Money Laundering

Indonesia: OJK’s New Regulation on Investigation of Crimes in Financial Services Sector

Law Number 4 of 2023 on the Development and Strengthening of the Financial Sector (“P2SK Law“) has placed OJK in a more central position...
Sanctions

United Kingdom: Wagner is proscribed by the UK government

Baker McKenzie’s Sanctions Blog published the alert titled  Wagner is proscribed by the UK government on 15 September 2023. Read the article via the link here....
Money Laundering

South Africa: Enhanced company disclosure requirements

Important amendments to the Companies Act and Regulations In brief Important amendments to the Companies Act, No. 71 of 2008 (“Companies Act“), which came into effect...
PEPs

Business Risk and PEP Risk Thematic Presentations — GFSC

On Monday 25 September and Tuesday 26 September the Commission will deliver a series of sector specific presentations regarding the findings from its thematic...
Crypto

Thailand: Regulations on Cryptocurrency and Digital Token Offerings

A Complete Guide (2023 Edition) In 2022 and 2023, following the collapse of the key global players in the crypto industry, regulators around the world...
Money Laundering

Argentina: The regulation for capitalization and savings companies updated

On 31 August 2023, the Financial Information Unit (UIF, for its Spanish acronym) issued Resolution UIF No. 169/2023 (“Resolution“), by which new guidelines were...
Money Laundering

Director Registration Regime — GFSC

Further to the launch of a director registration regime for individuals holding certain categories of directorships, the Commission wishes to remind individuals who qualify...
Recent Regulations & News

United States: SEC issues new Private Fund Adviser Rule

After nearly 18 months of consideration, the SEC has finalized its Private Fund Adviser Rule. The Rule represents the most significant shift in SEC...
Money Laundering

UK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000

Baker McKenzie’s Sanctions Blog published the alert titled UK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000 on 25...

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