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Financial Regulatory Observer – March 2019: Navigating uncertainty: Corporate governance for foreign banks in the US

With the regulatory agenda for the US operations of foreign banks in a state of flux, Kevin Petrasic, Paul Saltzman, Glen Cuccinello, Will Giles and Alexander Abedine of global law firm White & Case provide a map to help...more

AML Information Sharing in a Technology-Enabled and Privacy-Conscious World

Financial firms play an integral role in preventing, identifying, investigating and reporting criminal activity, including terrorist financing, money laundering, and many other finance-related crimes. It is a critical role...more

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