Are Your Company’s Legal, Due-Diligence, De-risking, or Compliance Obligations Impacted by the “Panama Papers”?

Published date12 April 2016
Law FirmK&L Gates LLP
AuthorMeredith Bateman,Sasi-Kanth Mallela,Patrck McCooe,Michael D. Ricciuti,Elizabeth Robertson,Mark A. Rush,Joseph Valenti
Subject MatterAnti-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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