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Serious Consequences of Lax AML Controls

This incarceratory sentence is an important reminder that it is never too early to ensure that your AML controls, particularly around KYC and the… ....

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Beyond territorial reach: Transnational subsidies and the evolving landscape

China’s state-driven economic model and its extensive use of subsidies have raised concerns about its compliance with World Trade Organization… ....

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Frequent Flier P-Side Expert Excluded Under Amended Rule 702

As we’ve discussed, such as here, Fed. R. Civ. P. 702 was amended in late 2023, because the Civil Rules Advisory Committee concluded that too many… ....

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BIS tightens controls on firearm and ammunition exports

Last fall, the Bureau of Industry and Security (BIS) paused its issuance of new export licenses involving certain firearms, related “parts,”… ....

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SEC Department of Examinations Issues Risk Alert on Marketing Rule Deficiencies

Last week, the Securities and Exchange Commission’s Division of Examinations (“DOE”) issued a Risk Alert (the “Alert”) entitled “Initial Observations… ....

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