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Sunday, April 19, 2026
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Financial Crimes
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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...
PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026
March 31, 2026
March 2026 produced two notable anti-corruption enforcement...
Sunday, April 19, 2026
16.6
C
Los Angeles
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decentralized finance (defi) and blockchain
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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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