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Personally Identifiable Information AML/CFT

BCLP

Liquidating Frozen Assets: When Foreign Policy Meets Sanctions Enforcement

BCLP on

In their June 2022 report “The cost of complacency: illicit finance and the war in Ukraine”, the House of Commons Foreign Affairs Committee (the “FAC”) condemned the UK Government’s historic lack of commitment to tackling...more

Hogan Lovells

Anti-Money Laundering and Cybersecurity Among the 2017 SEC Examination Priorities

Hogan Lovells on

Earlier this month, the Securities and Exchange Commission (SEC) announced its Office of Compliance Inspections and Examinations’ (OCIE) 2017 Examination Priorities regarding certain practices, products, and services that...more

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