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Combating money laundering and terrorist financing remains very much the focus of enforcement authorities worldwide. For example, the European Commission recently issued a draft package of measures th...
Author(s): Marcel Michaelis, Alexander Glos, Janina Heinz, Anne Wellstein
The growing popularity of crypto-assets has led to their increasing use in money-laundering schemes. A Europol study cited in the European Commission’s impact assessment (PDF) accompanying the EU’s pr...
Author(s): Alexander Glos, Marius Raetz, Corinna Wiedenmann, Daniel Klingenbrunn
This year has seen the European Commission propose various changes to the way certain ‘obliged entities’ are supervised. For example, the Commission is proposing that 'significant' issuers of stableco...
Author(s): Alexander Glos, Janina Heinz, Marius Raetz, Victor Garcia Lopez, Marcel Michaelis, Corinna Wiedenmann
European AML legislative package - An overview
FS market conduct #4: a look at insider dealing and trading on inside information
The UK Pension Schemes Bill: the Bill in the context of the increasing criminalisation of corporate activity
US Executive Order Prohibiting US Investment in Chinese Companies: Key Takeaways
FS market conduct #3: a look at market manipulation enforcement in the US, Hong Kong and Germany
FS market conduct #1: double jeopardy – where market misconduct and anti-competitive behaviour meet
US Response to China and Hong Kong: Recent events, potential future actions, and what it means
Global AML trends, developments and practical lessons from recent money laundering investigations