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U.S. Plays Catch-up to Close Long-Standing Gaps in Anti-Money Laundering Laws: Part Two: Focus on Real Estate Transactions

Money Laundering Banking & Finance

Part One of this Article focused on the U.S. Government’s anti-money laundering/contra terrorist financing (“AML”) efforts, certain deficiencies in the 2001 USA Patriot Act, which was enacted following the terrorist...Read more

Bruce Ortwine

External Advisor, Global Legal and Compliance, Sumitomo Mitsui Trust Group, Inc.; Adjunct Professor of Law, Rutgers University School of Law, n/a, USA

Enforcement of Competition Rules in the Middle East

Competition Retail

In this piece we address how different the Competition authorities are in the Middle East and highlight those authorities upping their game in enforcement of the competition laws looking at...Read more