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Searching Content indexed under Government, Public Sector by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
Senators Introduce Bill To Require Reporting Of Beneficial Ownership Information
A bipartisan group of senators introduced a bill which would impose federal beneficial ownership reporting requirements
United States
8 Oct 2019
2
FinCEN Warns Financial Institutions To Better Protect Personal Data
Financial Crimes Enforcement Network ("FinCEN") Director Kenneth A. Blanco urged financial institutions to help prevent the theft and abuse of personally identifiable information ("PII") by fraudsters
United States
2 Oct 2019
3
Treasury Deputy Secretary Cites Recent Developments
U.S. Treasury Deputy Secretary Justin Muzinich highlighted recent developments in housing finance reform, Committee on Foreign Investment in the United States
United States
30 Sep 2019
4
Treasury Issues Proposed CFIUS Regulations Expanding Review Of Foreign Investment Transactions
The Treasury Department proposed regulations (here and here) to implement last year's Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA").
United States
24 Sep 2019
5
FinCEN Deputy Director Encourages Anti-Money Laundering Innovation
FinCEN Deputy Director Jamal El-Hindi described agency efforts to encourage innovation in anti-money laundering.
United States
20 Sep 2019
6
Treasury Undersecretary Highlights Executive Order Enhancing Counterterrorism And Sanctions Authority
U.S. Treasury Department Undersecretary for Terrorism and Financial Intelligence ("TFI") Sigal P. Mandelker described the evolution and strategy behind the administration's counterterrorism efforts.
United States
19 Sep 2019
7
President Trump Signs Executive Order To Strengthen Sanctions Authorities
President Donald J. Trump signed an Executive Order to strengthen and expand sanctions authorities that combat international terrorism.
United States
13 Sep 2019
8
OFAC Targets Entities And Individuals For Providing Financial Services To Designated Terrorist Groups
OFAC targeted several entities and individuals for providing financial services to designated groups Hizballah and HAMAS.
United States
4 Sep 2019
9
FinCEN Launches Global Investigations Division
The Financial Crimes Enforcement Network ("FinCEN") launched a Global Investigations Division ("GID") that will address illicit finance and money laundering threats.
United States
30 Aug 2019
10
OFAC Designates Individuals And Related Procurement Networks For Supporting Iran's Missile Programs
OFAC designated individuals and their procurement networks for supporting multiple Iranian military organizations.
United States
30 Aug 2019
11
Exchanges Remind Firms To Comply With Sanctions Targeting Venezuelan Government
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.
United States
29 Aug 2019
12
CFPB Highlights Analysis On The Use Of Non-Traditional Data In Credit Process
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.
United States
9 Aug 2019
13
Attorneys Analyze National Security Implications Of Corporate Deals Under FIRRMA
Cadwalader attorneys analyzed the national security implications of corporate deals involving foreign investors under the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA").
United States
8 Aug 2019
14
CFIUS Unbound: Foreign Investor Deals Continue To Draw Intense National Security Scrutiny
The national security implications of corporate deals involving foreign investors continues to be a headline-grabbing topic. Last summer
United States
7 Aug 2019
15
Micronesian Government Official Sentenced For FCPA Violations
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").
United States
6 Aug 2019
16
Federal Register: OFAC Amends Certain Foreign Sanctions Regulations
OFAC amended the Global Terrorism Sanctions Regulations ("GTSR"), the Transnational Criminal Organizations Sanctions Regulations ("TCOSR")
United States
31 Jul 2019
17
NASAA Advises Companies And Investors On Use Of Initial Loan Procurements
The North American Securities Administrators Association ("NASAA") advised companies utilizing blockchain technology on an "alternative"
United States
31 Jul 2019
18
DSIO Clarifies Applicability Of AML Requirements To "Voice" Brokers
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.
United States
30 Jul 2019
19
Banking Regulators Explain Risk-Focused Approach To BSA/AML Supervision
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.
United States
29 Jul 2019
20
ISDA Provides Guidance On Post-Brexit Financial Services For UK Market Participants
ISDA provided guidance on post-Brexit cross-border financial services for UK market participants. In a series of FAQs, ISDA addressed several post-Brexit issues, including:
European Union
26 Jul 2019
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