Mini vandePol is the Head of Baker McKenzie's Asia Pacific Investigations, Compliance & Ethics Group, after successfully completing three years as the Global Chair....
In brief
A recent High Court decision and the re-introduction of proposed legislation to Parliament which will make it easier to prosecute bribery of foreign...
In brief
The Government of Spain has approved the creation and operating regulation of the Ultimate Beneficial Ownership Registry (“UBO Registry“), by means of Royal...
The UK’s Financial Conduct Authority (FCA) plays a key role in monitoring how UK-regulated financial institutions guard against financial crime risks, and how effectively...
The Commission has today issued in final draft form guidance for registered directors on their anti-money laundering and counter terrorist financing ("AML/CFT") obligations.
This follows...
BALTIMORE — The U.S. Attorney’s Office for the District of Maryland has seized “freevaccinecovax.org” which purported to be the website of an actual biotechnology...
Remarks as prepared for delivery.
Introduction
Thank you, Keri, and good morning, everybody.
I want to begin by thanking FBI Atlanta and Georgia Tech for cohosting today’s...
BALTIMORE – The U.S. Attorney’s Office for the District of Maryland has seized “healthbridgescience.com,” “global-pandemic-vaccines.com,” and “genobioscience.com” all of which purported to be the...
Violent Crime
Take violent crime—whether it’s gangs terrorizing communities, robbery crews graduating from carjackings to even worse violence, or neighborhoods along key drug trafficking routes...
The Commission has today issued its report on the thematic review of the effectiveness of firms’ monitoring of, and compliance with, requirements for managing...
The Commission has today issued an updated Handbook on Countering Financial Crime and Terrorist Financing following consultations on rules and guidance in relation to...
