Money Laundering Bulletin — spring 2014
DLA Piper’s financial services regulatory team has released the spring 2014 edition of its Money Laundering Bulletin. In this issue, the firm looks at how money laundering cases related to fraud have surged in the UK and how Standard Bank was fined £7.6m for failures in its anti-money laundering controls. DLA Piper also provide updates of anti-money laundering issues in the UK and internationally.
Click on the link below to read the DLA Piper briefing.
News from DLA Piper
News from The Lawyer
Briefings from DLA Piper
The US Supreme Court has invalidated federal aggregate limits on individual political contributions in the case McCutcheon et al v Federal Election Commission.
Law à la Mode — April 2014: fashion flair transforms wearable technologies; delivering IT services in the retail sector; and more
DLA Piper has released the April 2014 issue of its Law à la Mode publication.
Analysis from The Lawyer
A new breed of lawyer is smoothing the path for companies entering emerging or unstable jurisdictions
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