by AdrianaAMLP | Nov 14, 2025
The proposal introduces enhanced mechanisms for cross-border information exchange, joint analytics, and coordinated enforcement to address complex and fast-moving VAT fraud schemes. It further aims to modernise Member States’ administrative capacities, ensuring more...
by AdrianaAMLP | Nov 13, 2025
FinCEN issues a finding and proposes a rule under Section 311 of the USA PATRIOT Act that prohibits covered U.S. financial institutions from opening or maintaining correspondent accounts for foreign banks involved in transactions with the ten identified Mexico-based...
by AdrianaAMLP | Nov 6, 2025
The action initiates a department-wide review of roughly $9 billion in contracts awarded under preference-based programs amid concerns that large firms may have improperly received set-asides while passing most work to subcontractors. It seeks to identify misuse,...
by AdrianaAMLP | Oct 25, 2025
The Brief examines how Switzerland one of the few countries actively enforcing foreign-bribery laws, currently handles fines and confiscated assets from companies settling foreign-bribery cases. It argues that Switzerland can enhance its leadership by redirecting...
by AdrianaAMLP | Oct 13, 2025
The draft amendments reduce social and environmental reporting obligations so that they apply only to companies averaging over 1,000 employees and a net turnover above €450 million, and limit mandatory due-diligence rules to large companies with over 5,000 employees...
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