Alston & Bird LLP | USA | 8 Aug 2014
On July 30, 2014, the Financial Crimes Enforcement Network (FinCEN) issued proposed rules under the Bank Secrecy Act (BSA) to strengthen customer due…
Alston & Bird LLP | USA | 31 Jan 2012
In his January 24, 2012, State of the Union address, President Barack Obama announced the creation of a new law enforcement task force targeting financial crimes.