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Tuesday, April 21, 2026
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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case
April 10, 2026
In a significant development underscoring a widening...
OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations
March 31, 2026
On March 31, 2026, OFAC published a...
Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026
March 31, 2026
Australia's financial intelligence authority AUSTRAC confirmed that...
Tuesday, April 21, 2026
13.9
C
Los Angeles
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Tag:
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Opinion
Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards
March 28, 2023
Thank you for that kind introduction. It is a pleasure to be with you this evening. At the outset, let me congratulate Bill Kovacic and the...
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