On October 15, 2019 in Mumbai, India, a team of our colleagues, including former US Representative Joseph Crowley (D-New York), former US Ambassador Frank G. Wisner, former UK Ambassador Matthew Kirk and Frank Samolis, will discuss the current global trade scenario and India’s trade relations with the US at an Asia Society India event.… Continue Reading
North Korea – Money Laundering Designation. Last week, the U.S. Department of the Treasury designated North Korea as a jurisdiction of “primary money-laundering concern” under Section 311 of the USA Patriot Act on Wednesday. This will allows Washington to further limit North Korea’s access to the U.S. financial system. Under the new designation, non-U.S. banks … Continue Reading
