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
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
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
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
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