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Money laundering is often viewed as a victimless crime but the truth of the matter is that it is a very important cog to the machinery funding organized crime and terrorism across the globe. Learn how Kuwait is tackling the AML challenge.

The Mexican Consumer Protection Agency (PROFECO) imposed fines on major e-commerce retailers even though no consumer complaint was filed; During a massive raid on e-commerce stores, PROFECO found that online stores’ Terms and Conditions and Privacy Notices were ambiguous, failed to disclose mandatory information that most be provided to consumers…

In an anticipated and welcomed decision issued Friday, June 27, the Court of Appeals for the District of Columbia Circuit vacated a District Court ruling that had seemingly gutted the scope of the attorney-client privilege as applied to internal investigations. Generally, the attorney-client privilege applies to all communications, the primary…