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…
Winston & Strawn LLP | USA | 10 Jun 2020
Congress expanded the Major Fraud Statute, 18 U.S.C. 1031, to protect federal stimulus funds distributed under the Emergency Economic Stabilization…