Nicaragua’s Law 842:A Test Case for New US Anti-Money Laundering Authorities
Earlier this month, on February 9, 2021, Nicaragua’s reforms to the “Law for the Protection of the Rights of Consumers and Users” (Law 842
Senior associate with a practice focusing on US economic sanctions, export controls and defense trade controls, the US Foreign Corrupt Practices Act (FCPA) and US anti-money laundering law.
Earlier this month, on February 9, 2021, Nicaragua’s reforms to the “Law for the Protection of the Rights of Consumers and Users” (Law 842
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On November 12, 2020, President Trump issued a new executive order: the “Executive Order on Addressing the Threat from Securities...
On November 12, 2020, President Trump issued a new executive order: the “Executive Order on Addressing the Threat from Securities...
The US Commerce Department’s Bureau of Industry and Security (BIS) added 11 Chinese companies to BIS’ Entity List on July 22, 2020, as...
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