29th June 2017
Hogan Lovells has inked a pact with the Republic of Ecuador’s financial unit, Unidad de Anallis Financiero y Economico, to provide legal advice and counsel, as well as strategy development and advocacy work among U.S. government officials. According to Foreign Agents Registration Acts documents filed in June, the international law… Read More
7th June 2017
The South American Football Confederation (CONMEBOL) on Tuesday formally accused two of its ex-presidents of embezzlement, money laundering, forgery and other criminal charges lodged with Paraguayan prosecutors. It said in a statement that it was pressing the charges against Nicolas Leoz and Eugenio Figueredo. Both have already been indicted in the… Read More
In this exclusive Of Counsel piece, Julie Copeland and Mirella A. de Rose of Lewis Baach pllc, consider two recent events which highlight the importance of real time monitoring of suspicious transactions. Read More