Rear view of the Treasury Department building in Washington, D.C. Photo courtesy of Wikimedia.
“They threw so much shade on the European Commission,” said one international trade lawyer. The Treasury Department not only dismissed the list as being based on flimsy methodology, it also suggested that U.S. financial institutions ignore it.
February 13, 2019 at 05:28 PM
1 minute read
The original version of this story was published on Corporate Counsel
The European Commission has released a new list of jurisdictions that pose a high risk because they don’t do enough to prevent money laundering and terrorism financing—and the U.S. Treasury Department is displeased.
The Treasury Department rejected the list on Wednesday, the same day the list was published, and advised stateside financial institutions to do the same.
Presented by BigVoodoo
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
Atlanta s John Marshall Law School is seeking to hire one or more full-time, visiting Legal WritingInstructors to teach Legal Research, Anal...
Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...
Lower Manhattan firm seeks a premises liability litigator (i.e., depositions, SJ motions, and/or trials) with at least 3-6 years of experien...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
