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Results: 1-10 of 4,161

Leading casino settles with FinCEN for $8 million for BSA violations
  • BuckleySandler LLP
  • USA
  • September 9 2015

On September 8, FinCEN announced the assessment of an $8 million civil money penalty against a leading U.S.-based casino for its willful violations


Keeping an eye outupdates and briefly noted
  • Manatt Phelps & Phillips LLP
  • USA
  • September 8 2015

On August 25, 2015, FinCEN proposed regulations that, if adopted, would (1) require investment advisers to establish anti-money laundering programs


Think your income tax return closed the book on 2014? Taxpayers with foreign assets may be required to file a report by June 30
  • Duane Morris LLP
  • USA
  • June 17 2015

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published final regulations for reporting bank accounts, securities


FinCEN announces civil money penalty against West Virginia bank for BSA violations
  • BuckleySandler LLP
  • USA
  • June 16 2015

On June 15, FinCEN announced a $4.5 million civil money penalty against a West Virginia-based bank for alleged violations of the BSA from 2008


FinCEN fines Caesars Palace $8 million for “severely deficient” internal controls on gaming by wealthy clientele
  • Sullivan & Cromwell LLP
  • USA
  • September 9 2015

The Financial Crimes Enforcement Network (FinCEN) announced an $8 million settlement with Desert Palace, Inc. dba Caesars Palace (Caesars), in


Mortgage banking firm settles with DOJ for participation in fraudulent reimbursement scheme
  • BuckleySandler LLP
  • USA
  • September 9 2015

On September 4, the DOJ announced a settlement of more than $29 million with a Florida-based mortgage banking firm in connection with violations of


Treasury Department’s analysis of existing AML and anti-terrorist financing regimes recognizes banks’ efforts to reduce the flow of illicit funds through the U.S. financial system
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • July 17 2015

The Treasury Department recently issued two companion reports, the National Money Laundering Risk Assessment ("NMLRA") and the National Terrorist


Justice Department guidelines seek to focus enforcement of structuring law on most serious cases
  • Barnes & Thornburg LLP
  • USA
  • June 8 2015

Prosecutorial discretion is a powerful and necessary component of our justice system. Prosecutors exercise charging decisions with few limits and


OFAC announces settlement agreement with insurance company
  • BuckleySandler LLP
  • USA
  • August 8 2015

On August 6, OFAC announced a $271,815 settlement with a New York-based insurance company with an overall focus on marine insurance and related lines


OCC Comptroller talks future of financial services, eyes fintech industry
  • BuckleySandler LLP
  • USA
  • August 8 2015

On August 7, OCC Comptroller Thomas Curry delivered remarks at the Federal Home Loan Bank of Chicago, which was hosting a conference highlighting the