US: Florida court case on negligence and “aiding and abetting fraud” for banks www.foley.com/florida-banks-beware-of-eleventh-circuit-decision-implications-11-21-2016/ 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) December 3, 2016 webmaster Banking, Money Laundring, US Anti Money Laundering, US China: Due diligence checks for information exchange start next month Guide to Doing Business in Brazil