Mondaq USA: Government, Public Sector > Money Laundering
Shearman & Sterling LLP
On November 12, 2018, the EU Countering Money Laundering by Criminal Law Directive was published in the Official Journal of the European Union.
Arnold & Porter
n December 3, 2018, the federal bank regulatory agencies, the National Credit Union Administration and the Financial Crimes Enforcement Network (FinCEN) ...
Cadwalader, Wickersham & Taft LLP
Treasury Official Describes Evolving AML/CFT Framework.
Cadwalader, Wickersham & Taft LLP
Federal banking agencies urged banks to pursue innovative approaches to meeting Bank Secrecy Act/Anti-Money Laundering ("BSA/AML") compliance obligations.
WilmerHale
For the first time, the report presents a collective snapshot of the financial crime risks facing the UK's financial services sector.
Cadwalader, Wickersham & Taft LLP
The DOJ revised its corporate enforcement policies to help companies achieve cooperation credit in civil and criminal cases without unnecessarily wasting resources or impeding court proceedings.
Cadwalader, Wickersham & Taft LLP
In testimony before the U.S. Senate Committee on Banking, Housing, and Urban Affairs, FinCEN, Office of the Comptroller of the Currency ("OCC") and FBI officials described efforts to improve the Bank Secrecy Act ("BSA") / Anti-Money Laundering ("AML") regulatory and supervisory regime.
Cadwalader, Wickersham & Taft LLP
FINRA's Department of Enforcement (the "Department") charged a broker-dealer and its founder with anti-money laundering ("AML") and supervisory failures related to microcap stock activities.
Shearman & Sterling LLP
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates.
Cadwalader, Wickersham & Taft LLP
In an advisory, the Treasury Department Office of Foreign Assets Control ("OFAC"), the State Department and the Coast Guard (collectively, the "agencies") warned parties involved...
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") reissued a Geographic Targeting Order ("GTO") requiring title insurance companies to collect and report beneficial ownership information...
Cadwalader, Wickersham & Taft LLP
In 2009 and 2012, MoneyGram settled separate actions against it by the FTC and DOJ, respectively.
BakerHostetler
This week, the SEC announced that it has settled charges against the founder of EtherDelta for operating an unregistered national securities exchange.
Dentons
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
Hughes Hubbard & Reed LLP
On October 10, 2018, the U.S. Department of the Treasury, Office of Public Affairs, as lead agency for the Committee on Foreign Investment in the United States, published two interim rules to implement key provisions of FIRRMA.
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") issued an Advisory to financial institutions on recent updates to the Financial Action Task Force ("FATF") ...
Foley & Lardner
CCN.com reported that a court ruled that the South Korean commercial bank Nonghyup could not terminate a contract even though Nonghyup was trying to comply with ...
Akin Gump Strauss Hauer & Feld LLP
On October 30, 2018, the U.S. Department of Justice filed a superseding indictment in the District of Massachusetts against Roger Boncy charging him with one count of conspiracy to violate the FCPA, ...
Foley Hoag LLP
On October 10, 2018, the Department of the Treasury, which oversees the CFIUS, released interim regulations to implement portions of the FIRRMA, which was enacted in August.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the
Dentons
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
BakerHostetler
This week, the SEC announced that it has settled charges against the founder of EtherDelta for operating an unregistered national securities exchange.
WilmerHale
For the first time, the report presents a collective snapshot of the financial crime risks facing the UK's financial services sector.
Cadwalader, Wickersham & Taft LLP
In testimony before the U.S. Senate Committee on Banking, Housing, and Urban Affairs, FinCEN, Office of the Comptroller of the Currency ("OCC") and FBI officials described efforts to improve the Bank Secrecy Act ("BSA") / Anti-Money Laundering ("AML") regulatory and supervisory regime.
Hughes Hubbard & Reed LLP
On October 10, 2018, the U.S. Department of the Treasury, Office of Public Affairs, as lead agency for the Committee on Foreign Investment in the United States, published two interim rules to implement key provisions of FIRRMA.
Shearman & Sterling LLP
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates.
Cadwalader, Wickersham & Taft LLP
In an advisory, the Treasury Department Office of Foreign Assets Control ("OFAC"), the State Department and the Coast Guard (collectively, the "agencies") warned parties involved...
Cadwalader, Wickersham & Taft LLP
In 2009 and 2012, MoneyGram settled separate actions against it by the FTC and DOJ, respectively.
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