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New Legislation › Financial Crimes › Government Agencies

DLA Piper

Chile: Key Changes to Constitutional Bank Secrecy Protections

DLA Piper on

Since 2023, the Chilean Congress has been discussing a bill that creates the Economic Intelligence Subsystem, which would include the Financial Analysis Unit (UAF), the Internal Revenue Service (SII), and the National Customs...more

Orrick, Herrington & Sutcliffe LLP

Texas expands its banking commissioner’s powers into money services

Orrick, Herrington & Sutcliffe LLP on

On June 20, the governor of Texas signed into law HB 3805, expanding the Texas Department of Banking’s (TDB) enforcement powers over money services businesses. As stated in the state’s bill analysis, the TDB previously had...more

A&O Shearman

What the Procurement Act 2023 means for investigations

A&O Shearman on

The Procurement Act 2023 launches a new, post-Brexit procurement regime, with many significant changes to the predecessor regime. It is now even more important for a company to challenge promptly a UK public authority’s...more

Jones Day

New European Anti-Money Laundering Authority Will Have Broad Normative Powers

Jones Day on

The European Union ("EU") Anti-Money Laundering ("AML") package adopted by the European Parliament and the Council on May 31, 2024, represents a major shift in the fight against money laundering and terrorist financing at the...more

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