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Regulatory Oversight › Transparency › Corruption

Estlund Law, P.A.

INTERPOL’s Rules: When Is Equal Treatment Not Fair, And What Is Interpol Doing To Ensure Fair Treatment?

Estlund Law, P.A. on

In general, attorneys advocate for fair treatment by encouraging equality. There are times, however, when equal treatment does not lead to a fair outcome. In today’s post, we will focus on Article 28 of INTERPOL’s Rules on...more

Foodman CPAs & Advisors

What is Next after BSA turns 50?

Foodman CPAs & Advisors on

On 2/6/2020, the U.S. Department of the Treasury issued the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (2020 Strategy).  The purpose of the 2020 Strategy is to...more

Foodman CPAs & Advisors

FATCA, FCPA, AML and OFAC allow the US to regulate the world. But what does it really mean?

Foodman CPAs & Advisors on

In the current environment of increased regulation, transparency, reporting and heightened compliance standards, the US and its Government Agencies have an arsenal of tools with extraterritorial application. ...more

Orrick, Herrington & Sutcliffe LLP

New French Anticorruption Legislation Affecting Large French and Foreign Groups of Companies and Their Top Management

Orrick, Herrington & Sutcliffe LLP on

On December 9th, 2016, France officially enacted the Law on transparency, anti-corruption and economic modernization (so-called "Sapin II bill") which introduces the following key changes...more

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