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Italy: New Measures to Respond to Environmental Emergencies

(Feb. 14, 2014) Italy’s Senate adopted a decree on “Urgent Measures Designed to Tackle Environmental and Industrial Emergencies and to Facilitate the Development of the Concerned Areas,” on February 5, 2014. (Legislative Decree No. 136 [hereinafter the Decree] (Dec. 10, 2013), NORMATTIVA.) The Decree aims to address the current environmental emergencies in the regions of […]

Mexico; United States: Agreement on Money Laundering and Terrorism Financing

(Nov. 8, 2013) The Mexican National Banking and Security Commission (CNBV) signed a Memorandum of Understanding with the U.S. Financial Crimes Enforcement Network (FinCEN) for the exchange of information on money laundering and terrorism financing. (Mexico y EU Firman Acuerdo Sobre Lavado de Dinero, EL UNIVERSAL (Oct. 30, 2013).) The CNBV stated that the main […]