Results 1 to 5 of 19

The Increasing Use of HIPAA Subpoenas in Federal Health Care Investigations

USA - September 20 2021 As the Department of Justice (DOJ) continues to prioritize health care enforcement, federal prosecutors are making increasing use of a lesser-known…

Vikas Khanna

Agencies and Regulators Focus on AML Compliance for Cryptocurrency Industry

USA - August 24 2021 This year, regulators, supported by a slate of new legislation, have focused more of their efforts on AML violations and compliance deficiencies than…

Michael M. Rosensaft

Businesses Must Prepare For Expansive AML Reporting of Beneficial Ownership Interests

USA - April 29 2021 As covered in our earlier advisory, "AML Enforcement Continues to Trend in 2021," the recently passed National Defense Authorization Act for fiscal…

Michael M. Rosensaft

AML Enforcement Continues to Trend in 2021

USA - March 2 2021 Federal regulators are increasing their scrutiny of companies' compliance with Anti-Money Laundering and Bank Secrecy Act Obligations, and if January…

Michael M. Rosensaft

COVID-19-Related Criminal and Civil Enforcement Activity Ramps Up

USA - May 22 2020 In response to the COVID-19 pandemic, Congress has allocated trillions of dollars to help businesses and individuals weather a period of historic…

Vikas Khanna, Joseph V. Willey