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ABI announces £11.7m investment in Insurance Fraud Enforcement Department

  • Winston & Strawn LLP
  • -
  • United Kingdom, USA
  • -
  • March 26 2014

On 14 March 2014, the Association of British Insurers (ABI) announced its commitment to invest £11.7 million in the Insurance Fraud Enforcement

First DOJ opinion release of 2014

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 26 2014

In its first "Opinion Procedure Release" of 2014, the U.S. Department of Justice responded to a request from a "United States financial services

Crime, corruption & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 6 2013

Ava Ramey, a former trustee of United Government Security Officers of America Local 21 in Bowie, Md., pled guilty to embezzling more than $370,000

FinCEN proposes BSA amendments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 1 2010

On February 26th, the Financial Crimes Enforcement Network proposed amendments to the Bank Secrecy Act, implementing regulations regarding the Report of Foreign Bank and Financial Accounts

Designations

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 28 2013

On January 23rd, the Treasury Department designated three transnational criminal organizations, the Camorra, the Yakuza, and the Brothers' Circle

Crime & corruption

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 31 2011

The former president of International Union of Operating Engineers Local 68, Dennis J. Giblin, was sentenced to two years’ probation and a $100,000 fine after pleading guilty to a two-count criminal information for accepting kickbacks and embezzling funds from an employee benefit plan

Financial services update December 9 2013 feature: the SEC hits the lecture circuit

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 9 2013

The SEC commissioners have been out on the road a lot recently, telling the world about the bright lights it is shining into the dark nooks and

FinCEN developing aml program for investment advisers

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 21 2011

On November 15th, FinCEN Director James H. Freis Jr. discussed his agency's recent anti-money laundering and counter-terrorist financing ("AMLCFT") efforts

Alleged middleman pleads guilty to insider trading

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 18 2011

On April 11th, Reuters reported that Kenneth Robinson, the alleged go-between who passed merger information and money between lawyer Matthew Kluger and trader Garrett Bauer, has pleaded guilty to insider trading

Ninth Circuit affirms securities fraud related money laundering conviction

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 6 2010

On December 3rd, the Ninth Circuit addressed whether the U.S. Supreme Court's decision in U.S. v. Santos, which discussed money laundering under 18 U.S.C. 1956, applies to a money laundering case brought under Section 1957