【Reynosa, Mex】Notaries Address Anti-Money Laundering Measures
Editor’s NoteThis article highlights new legal obligations for public notaries in Mexico to report certain transactions as part of strengthened…
legal compliance
【Ghana】OSP Defends Bail Requirements for Ex-Airports Chief
Editor’s NoteThe Office of the Special Prosecutor has responded to public scrutiny over the bail terms for a high-profile case, asserting their…
【Sinaloa, Mex】Real Estate Companies Urged to Comply with Anti-Money Laundering Law
Editor’s NoteThis article highlights a significant compliance gap in Sinaloa’s real estate sector, where only 250 of 800 companies have appointed the…
Creative Connecting: How to Handle Disclosures
Editor’s NoteThis article offers practical guidance from industry experts on effectively communicating necessary disclosures to customers, whether in…