- Posts by Jules W. Carter
AssociateJules has assisted in the representation of clients involved in a range of commercial disputes in federal and state courts, including matters involving fraud, unfair and deceptive trade practices, and litigation arising out of ...
Canada has designated the Proud Boys as a terrorist entity, meaning that banks and other financial services providers will no longer be allowed to deal with or facilitate transactions concerning property controlled by the group. The restrictions will apply to U.S. financial institutions in their activities within Canada and will extend to cover the activities of Canadian institutions outside of Canada.
MVA Financial Regulatory Advice and Response Member Barbara Meeks and Associate Jules Carter will serve as panelists for the Lorman webinar titled, “BSA/AML Customer Identification Program and Due Diligence Basics” which will take place on March 11.
This webinar will provide an overview of BSA/AML/Know Your Customer (KYC) components, including the Customer Identification Program (CIP) and beneficial owner Customer Due Diligence (CDD) Rules. They will cover key definitions and procedural issues for compliance and highlight areas of risk for enhanced due ...
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies face challenging regulatory and criminal enforcement dynamics. We help keep our clients up to date in these fast-moving areas and to serve as a thought leader.