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Compare and contrast: Worldwide Real Estate Investment Trust (REIT) Regimes

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Several of the success stories highlighted in the Law Enforcement Cases section are groundbreaking cases in the use of charging and in successful convictions. Of particular note, we discuss a conviction on structuring charges where there was no allegation that the funds were illegally derived. In Issues & Guidance, we present an article on the value of BSA data that provides material that BSA Compliance Officers may consider adapting for use when addressing their Boards of Directors. We also spotlight the 314(b) information sharing program in our continued efforts to promote its use by industry. This article complements...

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