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Westpac Banking Corporation Faces Money Laundering Scandal in the Land Down Under

Bank Accused of Being Asleep at the AML-CTF Switch - On November 20, 2019, AUSTRAC, Australia’s anti money-laundering (“AML”) and counter-terrorism financing (“CTF”) regulator, initiated an action in the Federal Court of...more

The Remediation Agreement Regime: Canada Moves To Adopt Deferred Prosecutions for Companies

Canada’s Liberal government recently introduced a bill, known as C-74, that would allow for a type of deferred prosecution agreement called a “remediation agreement” for alleged violations of Canada’s foreign bribery law, the...more

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