The Language of Bribery and the Challenge of Anti-Corruption Communications
Bank Automation News 02/20/2023
The Foreign Corrupt Practices Act (FCPA) is a widely enforced anti-corruption law. While many corporations and individuals are aware of the hefty consequences that come with violating this law, there is a need for further education…
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2023 Proxy Season Preview
Harvard 02/20/2023
Universal proxy card rules are the most significant change in corporate governance since say-on-pay and will amplify already complex proxy fight dynamics…
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Banking Regulation Trends & Developments 2023
Mondaq 02/20/2023
The Swiss Parliament adopted, along with new financial services legislation, the Financial Institutions Act (FinIA) in June 2018 in order to enhance Switzerland’s competitiveness in wealth management and to level the playing field for financial institutions…
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AML Best Practices for Private Fund Managers: The Prudence of Establishing an AML Compliance Program
Jdsupra 02/20/2023
U.S. hedge funds, private equity funds, and venture capital funds (collectively, the Private Funds),1 and their U.S. general partners, sponsors, and managers (Advisers), are not directly subject to the requirements of the Bank Secrecy Act of 1970 and its amendments…
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DOL Court Loss Casts Shadow On Fiduciary Rulemaking
Law360 02/17/2023
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition…
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