Transaction Monitoring Under the FCPA
Alliance Technical Group, LLC, (“ATG”) issued a December 6th news release stating that it had acquired GBMc & Associates (“GBMc”). ATG states that the acquisition was backed by investment funds managed by Morgan Stanley...more
The Journal gives us a closer look at Italy’s Monte dei Paschi—the world’s oldest bank (founded in 1472)—that’s deeply tied to Siena and that’s threatening to drag the whole of the region’s economy down with it if it fails,...more
Everything’s coming up Saudi these days, as Uber revealed this week that it turned to the Middle East for a $3.5 billion cash infusion from Saudi Arabia’s Public Investment Fund—the kingdom’s “main investment fund”—as part of...more