We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 60

FinCEN Issues Suspicious Activity Report Guidance Concerning Cybersecurity
  • Schulte Roth & Zabel LLP
  • USA
  • November 1 2016

On Oct. 25, 2016, in the wake of other recent regulatory action on the subject of cybersecurity, the Financial Crimes Enforcement Network (“FinCEN”


DOJ and OFAC Take Enforcement Action Against Canadian Payment Processor
  • Schulte Roth & Zabel LLP
  • USA
  • September 23 2016

On Sept. 22, 2016, the Department of Justice (“DOJ”) and the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced


NYDFS issues AMLsanctions programs and annual certification requirements for banks, money transmitters and check cashers
  • Schulte Roth & Zabel LLP
  • USA
  • July 6 2016

On June 30, 2016, the New York State Department of Financial Services (“NYDFS”) adopted a final regulation imposing new anti-money laundering (“AML”


Highlights of FinCEN’s Long-Awaited Customer Due Diligence Final Rule
  • Schulte Roth & Zabel LLP
  • USA
  • May 11 2016

On May 11, 2016, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) published its long-awaited Final Rule regarding the


Second Circuit Holds Safe Harbor Defense Bars Creditors’ State Law Fraudulent Transfer Claims
  • Schulte Roth & Zabel LLP
  • USA
  • March 29 2016

Creditors of a Chapter 11 debtor asserting “state law, constructive fraudulent transfer claims are preempted by Bankruptcy Code Section 546(e),”


New AML regulatory initiative targets real estate industry
  • Schulte Roth & Zabel LLP
  • USA
  • January 21 2016

On Jan. 13, 2016, the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury responsible for anti-money


NYDFS proposes new AMLsanctions programs and Annual Certification requirements for banks, money transmitters and check cashers
  • Schulte Roth & Zabel LLP
  • USA
  • December 4 2015

On Dec. 1, 2015, the New York Department of Financial Services ("NYDFS") issued a proposed regulation (the "Proposed Regulation") that would require


Tenth Circuit saves insider’s severance payments
  • Schulte Roth & Zabel LLP
  • USA
  • October 26 2015

A terminated officer of a corporate debtor, who bargained for “18 months of severance ( $375,000 ) to ensure that his firing not disrupt the


Eleventh Circuit broadly defines ‘value’ in fraudulent transfer suit
  • Schulte Roth & Zabel LLP
  • USA
  • October 8 2015

An insolvent corporate subsidiary's payment of its parent's contractual obligations was not a fraudulent transfer when "the subsidiary Debtor


The new AML rules: implications for private fund managers
  • Schulte Roth & Zabel LLP
  • USA
  • September 8 2015

On Aug. 25, 2015, the Financial Crimes Enforcement Network ("FinCEN") issued for public comment a proposed rule (the "Proposed Rule") requiring