CROSS-BORDER INVESTIGATIONS UPDATE – NOVEMBER 2017

Skadden’s semi-annual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments, including new UK reporting obligations for sanctions violations, compliance challenges under China’s new globalization initiative and AML enforcement trends in the US and EU.

https://www.jdsupra.com/legalnews/cross-border-investigations-update-89008/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017