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OFAC Provides Further Guidance on Reporting, Procedures and Penalties

USA - June 24 2019 What Happened: On June 20, 2019, the Department of Treasury's Office of Foreign Assets Control (OFAC) issued an interim final rule to amend the...

Gustavo J. Membiela, Kevin E. Gaunt, Natalia San Juan, Eric R. Markus.

DOJ Announces New Guidelines for Awarding Cooperation Credit in the Resolution of False Claims Act Cases

USA - May 15 2019 What Happened: On May 7, 2019, the Department of Justice (DOJ) announced an amendment to the Justice Manual (previously the US Attorney's Manual or...

James M. Pinna, Eric H. Feiler, Alexandra Taylor, Matthew D. Jenkins, Mark S. Hedberg.

New Beneficial Ownership Rules in Full Effect: What to Expect and How to Manage the New Procedures

USA - February 5 2019 The Financial Crimes Enforcement Network (FinCEN) issued a final rule on May 11, 2016, (effective for covered financial institutions on May 11...

Kimberly C. MacLeod, Jessica R. Tobin.

Supreme Court Finds PASPA Unconstitutional; Clears Path for States Looking to Successfully Legalize Sports Gambling

USA - May 25 2018 The US Supreme Court ruled last week in Murphy v. NCAA1 that the Professional and Amateur Sports Protection Act 2 (PASPA) is unconstitutional, as it...

Elbert Lin, Martha S. Condyles, John J. Delionado.

FinCEN Issues New Guidance on SAR Sharing for Casinos; Encourages Sharing with Domestic Offices, Parent Entities and Affiliates

USA - January 9 2017 On January 4, 2017, the United States Department of Treasury's Financial Crimes Enforcement Network (FinCEN) issued an advisory to clarify when...

Amy Sims Bowen.