Adequate Procedures - The Current State of Play

By WilmerHale2019-01-15T14:24:31.27+00:00

Topics

Article
Report: Financial crime fines down in 2021; AML penalties drop 78 percent
2022-01-19T16:38:00Z
Fines for corporate crimes last year fell by more than half to 8.7 billion euros (U.S. $9.9 billion) from 2020’s total of €20 billion (U.S. $22.6 billion), according to a report released by research firm AML Intelligence.
Article
Report: FCPA investigations, enforcement actions hit 10-year lows in 2021
2022-01-10T22:04:00Z
The number of enforcement actions brought under the Foreign Corrupt Practices Act in 2021 fell to the lowest total in a decade, according to a new report by the FCPA Clearinghouse at Stanford Law School.
Article
Should lawyers, accountants be filing more SARs?
2021-12-28T14:32:00Z
A study of suspicious activity reporting data in the United Kingdom suggests accountants, lawyers, estate agents, and other service-facing professionals could be doing more to contribute to the fight against financial crime.

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