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AML Update: FinCEN Issues First-Ever Enforcement Guidelines and Federal Banking Agencies Update Enforcement Guidance

USA - September 2 2020 On Aug. 18, 2020, the Financial Crimes Enforcement Network (“FinCEN”) issued a statement describing its approach to enforcing the Bank Secrecy Act…

Melissa G.R. Goldstein, Betty Santangelo, Gary Stein, Hannah Thibideau, Joseph P. Vitale, Nicholas A. Wilson

Sanctions Update: OFAC Regulations, Advisories and Enforcement Actions: November 2019 through July 2020

USA - August 7 2020 The first half of 2020 has seen unprecedented change throughout the country and the world as industries and individuals grapple with novel challenges…

AnnaLise Bender-Brown, Melissa G.R. Goldstein, Betty Santangelo, Gary Stein, Hannah Thibideau

Sanctions Update: US Sanctions Compliance During COVID-19

USA - April 24 2020 On April 20, 2020, the Office of Foreign Assets Control of the U.S. Department of Treasury (“OFAC”) issued a statement regarding compliance with U.S…

AnnaLise Bender-Brown, Betty Santangelo, Gary Stein, Hannah Thibideau

Mitigating OFAC risks in Mergers and acquisitions

USA - March 24 2020 Thomson Reuters Mitigating OFAC risks in mergers and acquisitions By Gary Stein, Esq., Betty Santangelo, Esq., Peter H. White, Esq., Melissa G.R…

Melissa G.R. Goldstein, Betty Santangelo, Gary Stein, Hannah Thibideau, Peter H. White

US Government Continues to Penalize Unauthorized Disclosures of Suspicious Activity Reports

USA - February 24 2020 On Jan. 13, 2020, a former senior adviser at the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) pleaded guilty in…

Melissa G.R. Goldstein, Betty Santangelo