The National Defense Authorization Act, (NDAA) became law on Jan. 1, 2021, after the U.S. Congress overrode a presidential veto. Division F of the Act is the "Anti-Money Laundering Act of 2020" (AMLA). This month's column highlights a few of the AMLA provisions that may be of interest to international banks.

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On 27 February 2025, in the case Società Italiana Lastre SpA (SIL) v Agora SARL (Case C-537/23), the Court of Justice of the European Union (CJEU) supported the validity of some asymmetric jurisdiction clauses under EU law.

EMEA | May 06, 2025

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London International Disputes Week

London International Disputes Week (LIDW) brings together stakeholders across London’s dispute resolution community to debate and explore the key issues and topics, and to help drive awareness and best practice globally.

Global | June 2 – 6, 2025

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US/Ukraine minerals deal: Digging into the detail

The United States and Ukraine governments have announced the signature of an agreement of a minerals deal for Ukraine.

Global | May 01, 2025

Mining
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