Mondaq USA: Government, Public Sector > Money Laundering
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") launched a Global Investigations Division ("GID") that will address illicit finance and money laundering threats.
Cadwalader, Wickersham & Taft LLP
The Chicago Mercantile Exchange, Inc., CBOT, NYMEX and COMEX (the "Exchanges") reminded clearing member firms and other parties to comply with recent sanctions targeting the Venezuelan government.
Proskauer Rose LLP
In a recent decision, the U.S. Court of Appeals for the D.C. Circuit unanimously affirmed a district court order compelling
Dickinson Wright PLLC
The formal release follows the June 2018 release of draft Amending Regulations.
Dickinson Wright PLLC
On July 10, 2019, the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Amending Regulations") were formally released
Duane Morris LLP
On August 13, Financial Crimes Enforcement Network ("FinCEN") Director Kenneth Blanco addressed the 12th Annual Las Vegas Anti-Money Laundering Conference and provided insights
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 past month
Cadwalader, Wickersham & Taft LLP
The CFPB highlighted the results of an analysis comparing the uses of traditional and non-traditional sources of information by consumers in the credit process.
Cadwalader, Wickersham & Taft LLP
The U.S. District Court in Hawaii sentenced a Micronesian government official to prison for conspiracy to commit money laundering in violation of the Foreign Corrupt Practices Act ("FCPA").
Withers LLP
Global tax transparency is a pretty easy idea to get behind; in societies with a functioning tax authority, it should be unlawful for a taxpayer to squirrel assets away from proper scrutiny.
DLA Piper
On June 18, 2019, Facebook unveiled plans for a digital currency called Libra, which the company hopes will "transform the global economy" by offering an alternative to cash, bank transfers, and credit card transactions.
Morrison & Foerster LLP
On July 22, 2019, the five federal agencies tasked with the supervision, examination, and enforcement of Bank Secrecy Act (BSA) and anti-money laundering (AML)
Orrick
On July 22, the Federal Reserve Board, FDIC, OCC, NCUA and the Treasury Department's Financial Crimes Enforcement Network released a joint statement outlining the agencies' risk-based approach ...
Cadwalader, Wickersham & Taft LLP
The CFTC Division of Swap Dealer and Intermediary Oversight clarified the circumstances in which the Customer Identification Program and Beneficial Ownership regulations under the Bank Secrecy Act do not apply to "voice" brokers.
Cadwalader, Wickersham & Taft LLP
In a joint statement, the Federal Reserve Board, the FDIC, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network clarified their risk-focused approach.
WilmerHale
BSA/AML and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity.
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") issued an advisory and trend analysis alerting financial institutions to a recent surge in business email compromise ("BEC")
Cadwalader, Wickersham & Taft LLP
In an Advisory to financial institutions on recent updates to the Financial Action Task Force list of jurisdictions with strategic anti-money laundering and combating the financing of terrorism deficiencies.
Dentons
On January 1, 2020, California will become the first state in the United States to implement a comprehensive consumer data privacy law called the California Consumer Privacy Act of 2018 (CCPA).
Arnold & Porter
The US Department of Justice and US Securities and Exchange Commission have announced over $1 billion in corporate settlements of Foreign Corrupt Practices Act matters so far this year.
Most Popular Recent Articles
Dentons
On January 1, 2020, California will become the first state in the United States to implement a comprehensive consumer data privacy law called the California Consumer Privacy Act of 2018 (CCPA).
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 past month
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") encouraged FinTech and RegTech companies and financial institutions to present their innovative products and services.
Duane Morris LLP
On August 13, Financial Crimes Enforcement Network ("FinCEN") Director Kenneth Blanco addressed the 12th Annual Las Vegas Anti-Money Laundering Conference and provided insights
Arnold & Porter
The US Department of Justice and US Securities and Exchange Commission have announced over $1 billion in corporate settlements of Foreign Corrupt Practices Act matters so far this year.
Dickinson Wright PLLC
The formal release follows the June 2018 release of draft Amending Regulations.
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") launched a Global Investigations Division ("GID") that will address illicit finance and money laundering threats.
Dickinson Wright PLLC
On July 10, 2019, the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Amending Regulations") were formally released
Proskauer Rose LLP
In a recent decision, the U.S. Court of Appeals for the D.C. Circuit unanimously affirmed a district court order compelling
Cadwalader, Wickersham & Taft LLP
The Chicago Mercantile Exchange, Inc., CBOT, NYMEX and COMEX (the "Exchanges") reminded clearing member firms and other parties to comply with recent sanctions targeting the Venezuelan government.
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