Are Your Company’s Legal, Due-Diligence, De-risking, or Compliance Obligations Impacted by the “Panama Papers”?
| Published date | 12 April 2016 |
| Law Firm | K&L Gates LLP |
| Author | Meredith Bateman,Sasi-Kanth Mallela,Patrck McCooe,Michael D. Ricciuti,Elizabeth Robertson,Mark A. Rush,Joseph Valenti |
| Subject Matter | Anti-Corruption,Bribery,BSA/AML,Criminal Penalties,DOJ,Due Diligence,Enforcement Actions,FCPA,FinCEN,Money Laundering,Panama Papers,Risk Mitigation,SEC,Shell Corporations |
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