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Criminalization of Negligence

Practitioners in the field of aviation law are used to seeing civil actions arise as the result of an aviation accident. In fact, the proceedings are inevitable, as are the statutorily mandated investigations by the National Transportation Safety Board (NTSB) into the causes of accidents.

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Money in hand

Insurance Companies Required to Establish Anti-Money Laundering Programs and File Suspicious Activity Reports

October 31, 2005 Under two final rules announced today by the Financial Crimes Enforcement Network (FinCEN), certain U.S. insurance companies are required to both establish anti-money laundering programs and file Suspicious Activity Reports. Insurance companies subject to these rules must establish anti-money laundering program and start filing Suspicious Activity Reports 180 days after the date […]

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