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Risk Management › Asset Freeze

K2 Integrity

How Efforts to Counter Terrorist Financing Have Evolved Since 9/11

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Since 9/11, countering the financing of terrorism (CFT) has been a focus of U.S. and international security policy, and an evolving feature of the regulatory and risk environment for authorities and the private sector. In the...more

A&O Shearman

UK Secondary Legislation Published to Combat Cyber-Attacks

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The Cyber-Attacks (Asset-Freezing) Regulations 2019 have been made and will come into force on June 11, 2019....more

Katten Muchin Rosenman LLP

Bridging the Week - July 2015 #2

Katten Muchin Rosenman LLP on

Alleged Fictitious Sales to Facilitate Improper Money Pass Prompts CFTC Injunctive Action and Asset Freeze: The Commodity Futures Trading Commission filed a lawsuit in a federal court in Illinois against Yumin Li and Kering...more

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