Posted Friday September 25, 2015

Weekly roundup

Weekly roundup: Brazil bans corporate election contributions, Swiss to extradite Venezuelan football official, Mexican drug cartels eye Asian markets, and more

And finally, a recent article from the law firm Dechert LLP examines the implications of newly proposed US rules that, for the first time, would subject investment advisers registered with the Securities and Exchange Commission to US anti-money laundering regulations. The firm recently released a report reviewing the key components of the new regulations being proposed by the US Department of the Treasury’s Financial Crimes Enforcement Network.

Arachnys update:

New sources: 94

Source of the week: The Beijing Courts (北京法院) site hosts judgment documents from high, intermediate and local courts. Since 2014, it has been required that judgment documents are published on China’s Supreme Court website, but earlier documents are available only from provincial or local courts.

Stay current with the latest from Arachnys

Subscribe today