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|Executive Board Liable for Inadequate Compliance System|
Michael Rainer, Michael Rainer; GRP Rainer LLP;
May 13, 2015, previously published on May 13, 2015The executive board of a stock corporation (Aktiengesellschaft (AG)) or the management of a German limited liability company (GmbH) bears responsibility and is liable for a functioning compliance system. This stems from a ruling of the Munich Regional Court.
|Recent Developments in BSA/AML: FinCEN Targets Money Laundering Infrastructure with Geographic Targeting Order in Miami|
Nicolas Bourtin, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Jared M. Fishman; Sullivan & Cromwell LLP;
April 30, 2015, previously published on April 22, 2015Yesterday, the Financial Crimes Enforcement Network (“FinCEN”) issued a Geographic Targeting Order (“GTO”) that requires approximately 700 electronics exporters located near Miami, Florida to record and report to FinCEN additional information on certain transactions...
|What are Your Rights if You are Arrested by Police in China?|
YingKe Law Firm;
April 28, 2015Do you know what are your rights if you are related into some crime or illegal things in China? You may know what you can do in USA, but here in China things are totally different.
|Punishment You Will Face if You are Involved in Drug Crime in China|
YingKe Law Firm;
April 28, 2015Since the American TV Show ""Breaking Bad" sweeps over the whole world, a lot of foreigners are found to be involved in drug crimes in China. They are facing very serious penalty for China government lists the kind of crime as one of the top felonies.
|How to Plan Financially for Divorce|
Howard Van Den Heuvel, Justin Van Den Heuvel; Van Den Heuvel Law Office;
April 22, 2015Are you about to begin the divorce process in Grand Rapids? If so, then you surely have a lot of things on your plate. There are many things you have to contemplate and so many questions you will need to answer. Of course, one of the biggest issues you will deal with is your new financial...
|Human Trafficking Bill Continues to Run Into Opposition|
McDonald Hopkins LLC;
April 21, 2015, previously published on April 17, 2015If you thought the recent outburst of bipartisanship would clear the way for a human trafficking bill - a bill that in theory enjoys almost unanimous support - you would be wrong.
|Focus on Colleges Obscures Country's Broader Problem|
Scott D. Schneider; Fisher & Phillips LLP;
April 16, 2015, previously published on April 10, 2015Scott Schneider’s article “Focus on Colleges Obscures Country’s Broader Problem” was featured in Orlando Sentinel on April 10, 2015.
|Proposed Criminal Procedure Changes Will Foster Fairer Criminal Trials in Virginia State Courts|
Thomas J. Bondurant; Gentry Locke Rakes & Moore, LLP;
April 16, 2015, previously published on April 1, 2015Under current Virginia state criminal procedures and laws, a defendant often has no idea what evidence will be presented by the Commonwealth Attorney or who may or may not testify against him/her at trial. Under Virginia law, a defendant is only entitled to know his own statements, his own criminal...
|Consent Decree Follows Criminal Charges Under Operation Choke Point|
George A. LeMaistre; Jones Walker LLP;
April 16, 2015, previously published on March 26, 2015In what reportedly are the first criminal charges brought under Operation Choke Point, the U. S. Department of Justice earlier this month announced a Consent Decree under which a California bank is to pay $4.9 million in penalties and forfeitures arising from business that it transacted, over...
|Criminal Trespass and Adverse Possession|
Bryan Johnston; Dentons Canada LLP;
April 15, 2015, previously published on January 28, 2015 A criminal trespasser can acquire title to land via adverse possession. Yes, you read that correctly - a trespasser trespassing on land where it is a criminal offence to do so can still acquire title to that land as a result of the criminal activity.