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FinCEN Publishes No-Action Letter Analysis and AML/CFT National Priorities

USA - July 15 2021 The Financial Crimes Enforcement Network has continued a spate of regulatory activity related to financial crimes compliance matters in the first…

Michael Dawson, Zachary Goldman, Andrew Miller, Michael Romais.

Green Swan Conference Highlights Emerging Central Bank Consensus on Supervisory Approaches to Financial Risks Arising From Climate Change

Global, USA - June 8 2021 From June 2 to June 4, leading central bankers, policymakers, regulators, private sector CEOs, civil society members and academics gathered for the…

Michael Dawson, Jamie Gorelick, Matthew B. Holmwood, Joshua L. Mogil, Peggy Otum, Michael Romais.

Biden to Federal Government: Assess Financial Risk of Climate Change

USA - May 26 2021 On May 20, President Biden issued his Executive Order on Climate-Related Financial Risk (“Order”) which requires federal agencies to assess the…

Michael Dawson, Jamie Gorelick, Yoon-Young Lee, Shannon Morrissey, Peggy Otum.

2021 AML Trends and Developments

USA - February 11 2021 Anti-money laundering ("AML") issues have been a focus of regulators and law enforcement for the past decade and will likely continue to be a…

Michael Dawson, Rachel Dober, Zachary Goldman, Boyd M. Johnson III, Alina Lindblom, Andrew Miller, Bruce H. Newman, Michael Romais.

Federal Financial Regulators Propose Requiring Banks Report Cyber Incidents Within 36 Hours

USA - December 22 2020 On December 17, 2020, the Office of the Comptroller of the Currency, Treasury (OCC); the Federal Reserve; and the Federal Deposit Insurance…

Reade Jacob, Kirk J. Nahra, Benjamin A. Powell.