Katherine J. Stoller

Shearman & Sterling LLP

Articles

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Sanctions round up: Fourth Quarter 2020

China, Iran, North Korea, Russia, Venezuela - January 27 2021 The People's Republic of China remained at the forefront of U.S. sanctions developments during the final months of 2020 and early 2021, with the…

Adam B. Schwartz, Barnabas (Barney) Reynolds, Brian G. Burke, Christopher L. LaVigne, Cole Pritchett, Danforth Newcomb, Jacob Fields, Jesse Van Genugten, Mark D. Lanpher, Paula Howell Anderson, Philip Urofsky, Stephen Fishbein.

A look at the biggest overhaul of U.S. anti-money laundering laws in decades

USA - December 23 2020 The National Defense Authorization Act, a 4,517-page bill that contains a sweeping overhaul of the Bank Secrecy Act (BSA) and other requirements…

Danforth Newcomb, Jennifer D. Morton, Le-el Sinai, Mark Chorazak, Philip Urofsky, Reena Agrawal Sahni, Timothy J. Byrne.

FinCEN considers ways to improve effectiveness of AML programs

USA - September 16 2020 The Financial Crimes Enforcement Network (FinCEN) has issued an Advance Notice of Proposed Rulemaking (ANPR) outlining potential regulatory…

Danforth Newcomb, Jennifer D. Morton, Mark Chorazak, Philip Urofsky, Reena Agrawal Sahni.

No more minding the gap: FinCEN expands AML and other requirements to banks lacking a federal functional regulator

USA - September 14 2020 For years, private banks and other banks that lack a federal functional regulator (e.g., Federal Reserve, OCC, FDIC, NCUA, SEC, CFTC) have been…

Danforth Newcomb, Jennifer D. Morton, Mark Chorazak, Philip Urofsky, Reena Agrawal Sahni.

Current developments and looking ahead in AML and sanctions

USA - June 23 2020 Even in challenging circumstances, enforcement agencies and regulators have been actively pursuing and settling AML and sanctions related cases…

Philip Urofsky, Reena Agrawal Sahni.