Newsletter

June 2022 4th Edition

Featured Articles

i-aml Washington House Committee Major Crackdown with Enablers Act Bill to fight Financial Crimes

Washington House Committee Major Crackdown with Enablers Act Bill to fight Financial Crimes

Proposed in the wake of the Pandora Papers, the Enablers Act requires trust companies, lawyers, art dealers and others to vet clients seeking to move money and assets into the American financial system. A bipartisan group of lawmakers cleared a major hurdle this week to advance what they call the most significant reform to America’s anti-money laundering laws in 20 years. The bill, called the Enablers Act, amends the 52-year-old Bank Secrecy Act by requiring for the first time that

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Greece: Novartis sued for 214 Million Euros over Bribery Case

After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based pharmaceutical giant Novartis over allegations it bribed doctors to inflate drug prices. “Today, the Greek state filed a lawsuit against Novartis amounting to 214 million euros (US$225 million) for the moral damage suffered by the Greek

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