Winston & Strawn LLP | USA | 21 Dec 2020
On December 11, 2020, as part of the National Defense Authorization Act for Fiscal Year 2021 (NDAA), the U.S. Senate passed the Corporate…
Winston & Strawn LLP | USA | 29 Oct 2020
On Monday, October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder…
Winston & Strawn LLP | USA | 29 Oct 2020
On October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder and…
Winston & Strawn LLP | USA | 29 Oct 2020
On Monday, October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder…
Winston & Strawn LLP | USA | 17 Sep 2020
As predicted earlier this year, on September 14, 2020, FinCEN closed the regulatory gap and issued a final rule which removed the anti-money…