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US Department of Justice admits error in insider trading convictions
The US DOJ conceded that the "Bridgegate" insider trading convictions should no longer stand in light of the Supreme Court's decision.
AML Act of 2020: Topics of interest for international banks
New York Law Journal
Author:
United States | Publication | March 2021
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.
Read the entire article.
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