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UK white collar criminal defence 2015 update and developments in economic crime
  • Arnold & Porter LLP
  • USA
  • May 6 2015

In this edition of the newsletter we outline recent developments in the field of white collar crime and consider possible developments following the

In warning to Bitcoin and other virtual currency businesses, FinCEN issues first enforcement action for virtual currency activity
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • May 6 2015

The US government took its strongest step yet in its oversight of other virtual currency, fining prominent "Bitcoin alternative" company Ripple Labs

Should employers offer financial incentives for whistleblowing
  • Squire Patton Boggs
  • United Kingdom, USA
  • January 19 2015

It is well known that many employees do not blow the whistle for fear of repercussions if they do (from harassment to dismissal and various poor

Financial sanctions: recent cases, trends and holding banking executives personally liable for compliance failures
  • Day Pitney LLP
  • USA
  • March 4 2015

In the past year, a number of major financial institutions have been hit not just once, but twice by federal and state regulators for follow-on

OCC comptroller delivers remarks regarding BSAAML compliance
  • BuckleySandler LLP
  • USA
  • March 6 2015

On March 2, OCC Comptroller Curry delivered remarks before the Institute of International Bankers regarding BSAAML compliance obligations for

FinCEN hits repeat offender with $20m penalty
  • Manatt Phelps & Phillips LLP
  • USA
  • February 26 2015

The $20 million civil money penalty assessed by the Financial Crimes Enforcement Network (FinCEN) against Oppenheimer & Co. is intended to send

FinCEN fines small credit union for BSA violations
  • BuckleySandler LLP
  • USA
  • December 5 2014

On November 25, FinCEN fined a small Florida-based credit union $300,000 in civil monetary penalties for violating the Bank Secrecy Act (BSA). From

BuckleySandler webinar recap: Top 10 Things You Need to Know about the New York BitLicense Proposed Rule.
  • BuckleySandler LLP
  • USA
  • August 12 2014

On August 6, BuckleySandler hosted a webinar, Top 10 Things You Need to Know about the New York BitLicense Proposed Rule. Michael Zeldin, Special

FinCEN advisory to US financial institutions: create culture of compliance
  • Holland & Knight LLP
  • USA
  • August 13 2014

On Aug. 11, 2014, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued FIN-2014-A007 (the "Advisory"). Among

Financial services update August 11 2014 feature: anti-money laundering
  • Winston & Strawn LLP
  • USA
  • August 11 2014

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) has released a number of anti- money laundering measures in recent weeks. Of