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Anti-Money Laundering

Data support a five-year "dramatic increase" in enforcement of Foreign Corrupt Practices Act cases, with both the SEC and the Justice Department prosecuting them.While the ...
Just as Cinderella faced a midnight deadline, the SEC beat by just hours last week its time limit on the expiration of a long-standing no-action ...
It's almost become a tradition, like a champagne toast on New Year's: The SEC releases a new no-action letter every couple of years that permits ...
Many predicted hedge fund registration this year and a bill has been introduced in Congress - the Hedge Fund Transparency Act of 2009 - that ...
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