Global prosecutors and regulators continued to increase anti-money laundering enforcement and regulatory actions. Global and US regulators have increasingly focused on beneficial ownership and transparency requirements. In 2018, FinCEN's Customer...

The law of summary judgment in Alberta has recently been in flux regarding the standard of proof required to resolve a dispute summarily: some panels of the Court have held that proof on a balance of probabilities is required, while others have held...

The BCFP recently entered into a consent order with an online lender that offers unsecured payday loans, installment loans, and lines of credit for allegedly: (i) debiting funds from consumers’ bank accounts without their authorization; and (ii)...

I. INTRODUCTION. Below you will find a brief outline of the legal regulation of the acquisition of real estate property in Argentina, which is mainly governed by the Argentine Civil and Commercial Code (“CCC”). II. FORMS OF REAL ESTATE OWNERSHIP....