EU treaty instrument may mitigate risk of money laundering in the single market
Source: Global Risk Insights
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EU treaty instrument may mitigate risk of money laundering in the single market
Global Risk Insights 12/07/2020
In September, the European Commission stated that it is planning to use a treaty instrument to clamp down on multinational companies seeking to take advantage of low corporate tax rates in small EU member states…
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The many ways Visa expanded push payments in 2020
PaymentsSource 12/08/2020
Many companies pushed the limits of digital payments over the course of 2020, when the coronavirus pandemic and economic crisis created a cash flow emergency for many of Visa’s users…
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Will CMBS litigation be the new RMBS litigation?
National Mortgage News 12/08/2020
Residential mortgage-backed securities offerings prior to 2008 gave rise to an abundance of litigation, some of which continues to this day…
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Why does the SEC whistleblower reward program have so many secrets?
The FCPA Blog 12/08/2020
The SEC has awarded 123 whistleblowers an astounding $731 million since the first payout in 2012. But what do we really know about the whistleblower program?…
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