Specialty Group: Government Investigations & White Collar Crime

MONEYVAL’s Enhanced Follow-up Report on Malta has just been published. Following the request in 2019 for Malta to report to MONEYVAL under the enhanced follow-up procedure, this report has now confirmed that Malta has ...

Following a series of constitutional cases involving the Financial Intelligence and Analysis Unit (“FIAU”) whereby subject persons were alleging that the fines being imposed were disproportionate, the Prevention of M ...

Author: Alejandro Sobarzo Hadad; Kuri Breña, Sánchez Ugarte y Aznar The Principles of Federal Prosecution of Business Organizations in the Justice Manual of the US Department of Justice provide that the adeq ...

“Put his own interests above those of the company” “Buried his head in the sand” “May not have undertaken their duties in a fit and proper manner”   …. just a few quotes taken from recent proceedin ...