More than a decade has passed since the Al-Qaeda terrorist attacks of September 11, 2001 — a critical turning point in U.S. history which had a strong impact on many U.S. policies. One of those policies was the USA Patriot...more
The Commission de surveillance du secteur financier (the “CSSF”), the Luxembourg supervisory authority, issued a circular on the authorization and organization of Luxembourg UCITS management companies and self-managed SICAVs....more
On February 5, the European Commission published two legislative proposals designed to reinforce the European Union’s existing rules on anti-money laundering and fund transfers....more
On August 10, 2012, the United States delivered its latest economic blow to Iran by enacting the Iran Threat Reduction and Syria Human Rights Act of 2012. U.S. companies have long been forbidden from engaging in most...more
In This Issue:
- Executive Communications
- U.S. Fiscal Policy
- Our Strongest Answer To Terrorism Funding
- CNOOC & NEXEN: Is Canada’s Energy Sector Fertile Ground For Foreign Investment?
- NACD Boardvision...more
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