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Corporate Counsel Anti-Money Laundering Terrorism Funding

ArentFox Schiff

In-House Counsel Should Advise Their Companies to Assess the Political Risks of Their Business Decisions

ArentFox Schiff on

Right now, much about the world is uncertain. Risks posed by political changes dominate the headlines and also weigh heavily on many decisions made by businesses, their advisors, and their stakeholders....more

Blake, Cassels & Graydon LLP

Recyclage des produits de la criminalité et financement des activités terroristes : nouvelle série de modifications

Le 30 novembre 2024, des modifications proposées à des règlements pris en vertu de la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (la « LRPCFAT ») ont été publiées. Les...more

Blake, Cassels & Graydon LLP

But Wait, There’s More: Significant Amendments to Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime

On November 30, 2024, draft amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the PCMLTFA) were released. These proposed amendments to the regulations would be...more

Goodwin

Metaverse in China: Beware of these Potential Legal Issues

Goodwin on

The metaverse is still in its nascent stages, and the Chinese government is already increasingly focused on its development and regulation. At the March 2022 “Two Sessions” (两会), a term given to the back-to-back annual...more

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