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Financial Crimes Enforcement Network issues guidance on virtual currency

Pillsbury Winthrop Shaw Pittman LLP
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USA
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May 16 2013

FinCEN recently issued interpretive guidance to clarify that it views certain activities involving convertible virtual currencies as money

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 16 2013

The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to

DOJ turns FCPA spotlight on financial services sector as enforcement efforts in Latin America continue

Morrison & Foerster LLP
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USA
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May 15 2013

Last week, the U.S. Department of Justice (DOJ) announced the indictment of two employees of a U.S. broker-dealer, Direct Access Partners, and a

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Edwards Wildman Palmer LLP
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USA
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May 15 2013

On Monday, Southern District of New York Judge Shira Scheindlin dismissed the entire suit in Gusinsky v. Barclays, without leave to amend and with

Unprecedented FCPA wake-up call for U.S. broker-dealers and foreign banks: has the perfect FCPA storm finally arrived for U.S. financial markets?

Duane Morris LLP
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USA
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May 14 2013

On May 7, 2013, the U.S. Attorney's Office for the Southern District of New York (SDNY) unsealed extraordinary criminal charges against two

FinCEN publishes SAR Activity Review and annual SAR data report

BuckleySandler LLP
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USA
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May 13 2013

This week, FinCEN published its semiannual SAR Activity Review, which provides information about the preparation, use, and value of Suspicious

Federal Court dismisses United States action against Countrywide in part

Orrick Herrington & Sutcliffe LLP
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USA
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May 13 2013

On May 8, Judge Jed Rakoff of the United States District Court for the Southern District of New York dismissed claims by the United States for

The 'civil-izing' of white-collar criminal enforcement

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 7 2013

In recent congressional testimony, Attorney General Eric Holder made waves by acknowledging that "it becomes difficult for the Department of

International bribery charges against broker-dealer employees result from SEC exam

BuckleySandler LLP
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USA
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May 7 2013

On May 7, the DOJ charged two employees of a U.S. broker-dealer and a senior official in Venezuela's state economic development bank for their

CFTC and SEC jointly adopt identity theft red flags rules

Herrick Feinstein LLP
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USA
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May 2 2013

On April 10, 2013, the CFTC and SEC jointly issued final rules under Section 615(e) of the Fair Credit Reporting Act (the "FCRA") which require

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Search results

Financial Crimes Enforcement Network issues guidance on virtual currency

New Justice Department’s FIRREA cases against banks: holding the victim responsible

DOJ turns FCPA spotlight on financial services sector as enforcement efforts in Latin America continue

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Unprecedented FCPA wake-up call for U.S. broker-dealers and foreign banks: has the perfect FCPA storm finally arrived for U.S. financial markets?

FinCEN publishes SAR Activity Review and annual SAR data report

Federal Court dismisses United States action against Countrywide in part

The 'civil-izing' of white-collar criminal enforcement

International bribery charges against broker-dealer employees result from SEC exam

CFTC and SEC jointly adopt identity theft red flags rules

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