Current filters:  
USA
Government
Money Laundering
United States
Arnold & Porter
Even though FinCEN has not issued rules implementing this new whistleblower law, tipsters do not need to wait to file a complaint with their employer or the government.
MoloLamken
The Anti-Money Laundering Act of 2020 (AMLA) is the most significant change to the U.S.' anti-money laundering (AML) laws in more than a decade.
Russell, Krafft & Gruber
On January 1, 2021, the National Defense Authorization Act for Fiscal Year 2021 (the "Defense Bill") was enacted into law. This Defense Bill contained the Corporate Transparency Act (the "Act").
Mintz
On November 18, 2021, the Financial Crimes Enforcement Network issued a Notice "to call attention to an upward trend in environmental crimes and associated illicit financial activity."
Arnold & Porter
The Financial Crimes Enforcement Network (FinCEN) recently issued an updated version of its Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments (the Advisory).
Cadwalader, Wickersham & Taft LLP
FinCEN alerted financial institutions to an uptick in environmental crimes and related illicit financial activity.
Cadwalader, Wickersham & Taft LLP
FinCEN held a virtual FinCEN Exchange to identify illicit financial flows and money laundering related to environmental crimes.
Arnold & Porter
On January 1 of this year, Congress enacted the Anti-Money Laundering Act of 2020 as part of the National Defense Authorization Act.
Arnold & Porter
The Department of Justice (DOJ) last week announced new measures by its Anticorruption Task Force (Task Force) to target corruption in Latin America, specifically in the Northern Triangle countries of El Salvador...
Bull Blockchain Law LLP
Virtual Currencies Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries
Wuersch & Gering
Private Equity Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries
Cadwalader, Wickersham & Taft LLP
FinCEN informed financial institutions of changes to the Financial Action Task Force's ("FATF's") list of jurisdictions with AML deficiencies.
Cadwalader, Wickersham & Taft LLP
The FATF included "Principles of Information-Sharing and Co-operation Amongst VASP Supervisors."
Proskauer Rose LLP
Recently, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department, released a report on ransomware trends stating that during the first half of 2021...
Katten Muchin Rosenman LLP
Persons with "sufficient influence or control" over a DeFi application potentially should be responsible for the anti-money laundering ("AML") and controlling the financing of terrorisms ("CFT")...
Arnold & Porter
The Department of Justice (DOJ) in recent years has proudly and famously flexed its asset forfeiture muscles in a number of high-profile cases by seizing the assets of foreign nationals.
K2 Integrity
Financial institutions employ screening—using lists of names, entities, persons, or countries derived from various sanctions or prohibited persons lists to identify possible legal restrictions (e.g., sanctions)...
K2 Integrity
On October 15, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) released detailed sanctions compliance guidance for the virtual currency industry (the Guidance).
Squire Patton Boggs LLP
This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day's press releases.
Bryan Cave Leighton Paisner LLP
Garcia Case Highlights Necessity of Knowing Your Customer and Listening to Internal Fraud Watchdogs.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Curated Content
Popular Contributors
Upcoming Events
Mondaq Social Media