Business Law & Regulations, Finance
February 22, 2022
Via: LexBlogOn February 4, the Department of the Treasury (Treasury) released the “Study of the Facilitation of Money Laundering and Terror Finance through the Trade in Works of Art” (Study). The Study assesses the various risks of the high-value art market […]
Business Law & Regulations, Privacy
September 22, 2021
Via: InvestopediaWhat Is the USA Patriot Act? The USA Patriot Act is a law passed shortly after the September 11, 2001, terrorist attacks in the United States that gave law enforcement agencies broad powers to investigate, indict, and bring terrorists to […]
April 1, 2024
April 3, 2024
April 4, 2024
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