Predicate Crimes
Following last month’s research paper expanding on AML expert Anu Ratan’s analysis of FCA/FSA enforcement actions, KYC360 brings you a further exclusive paper, building on Anu Ratan’s analysis of common themes found in US regulatory actions over the past decade. Click here to see the special report… Read More
Against a backdrop of big changes to U.S. sanctions in respect of both Iran and Cuba, A. Katherine Toomey, Cristian Francos and Aaron T. Wolfson of Lewis Baach PLLC explain how to access funds which had been frozen - until now Read More
An analysis of UK FCA fines for AML between 2002-2015 and common recurring themes by expert practitioner Anu Ratan. Read More
A. Katherine Toomey of Lewis Baach PLLC considers the evolving threat posed by cyberattacks, and the recent U.S. regulatory response Read More
Renowned U.S. lawyer and Middle East specialist Eric Lewis of Lewis Baach PLLC explains that the Iran sanctions landscape is about to get a whole lot more complicated Read More