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Wiley Rein
WHAT: On February 16, 2024, the U.S. Department of Defense (DOD) posted a 40-minute video overview of DOD's proposed requirements for the Cybersecurity Maturity Model Certification...
Holland & Knight
New Rule Would Impose Anti-Money Laundering, Counter Terrorist Financing Compliance Requirements Under the Bank Secrecy Act
Brown Rudnick LLP
It is an old cliché that location is everything in real estate. Now, it will be taking on a new importance in government contracts as well.
Alvarez & Marsal
In today's digital age, the federal government has made customer experience (CX) an essential element of public service delivery.
Brown, Goldstein & Levy
In 2019, a Baltimore County police officer needlessly shot and killed Eric Sopp, an unarmed man whom the officer had pulled over on Interstate 83 just two minutes earlier
Taft Stettinius & Hollister
The guidance provided some details on how agencies are to implement those recommendations.
Perkins Coie LLP
In a previous Update, we reported on the Biomedical Advanced Research and Development Authority's (BARDA)[1] plans to implement...
Jenner & Block
In its latest attempt, the U.S. Department of Treasury, Financial Crimes Enforcement Network ("FinCEN"), will require certain investment advisers...
Alvarez & Marsal
While many state and local governments have weathered the COVID-19 pandemic in good financial shape, they face a variety of major uncertainties and challenges going forward...
Goodwin Procter LLP
The Financial Crimes Enforcement Network ("FinCEN"), a bureau within the U.S. Treasury Department, has issued a proposed rule (the "Proposal") that would subject certain investment advisers to anti-money...
Mayer Brown
Since 2002, investment advisers have not been subject to direct AML compliance obligations, although many are familiar with parts of the AML framework due to their relationships with banks...
Steptoe LLP
On February 13, 2024, the United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN or the agency) issued a notice of proposed rulemaking ...
Katten Muchin Rosenman LLP
On February 13, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) proposed to expand anti-money laundering (AML) and countering the financing of terrorism ...
McGuireWoods LLP
The Bank Secrecy Act ("BSA") establishes program, recordkeeping, and reporting requirements for certain financial institutions to combat and detect money laundering...
K&L Gates
On 13 February 2024, the Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM) that would impose anti-money laundering (AML)...
Akin Gump Strauss Hauer & Feld LLP
To achieve a construction delivery solution capable of securing non-recourse financing, certain fundamental risk allocation principles need to be recognized.
Cadwalader, Wickersham & Taft LLP
On February 15, the U.S. Treasury's Financial Crimes Enforcement Network, published a proposed rule that would define specified investment advisers as "financial institutions" required to implement anti-money laundering compliance programs.
Lowenstein Sandler
The United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued a notice of proposed rulemaking (NPRM)...
Riker Danzig LLP
In a decision issued on January 31, 2024, the New Jersey Appellate Division analyzed whether the level of control exercised by a title agent over closers, notaries...
Akin Gump Strauss Hauer & Feld LLP
In an effort to address increasing "illicit finance risks in the investment adviser industry," the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) in its notice of proposed rulemaking...
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