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FinCEN’s New Rule Setting Forth Minimum Standards for Financial Institutions to Identify Beneficial Owners Now In Effect

USA - May 21 2018 Earlier this week, the Financial Crimes Enforcement Network (FinCEN), an agency of the US Treasury, put into effect a new customer due diligence rule...

Wade A. Thomson, Sarah F. Weiss, Emily K. McWilliams.

Update: Sports Betting and AML Compliance

USA - May 17 2018 Earlier this week, the US Supreme Court decided that federal law can no longer force states to ban sports betting. Now that the federal prohibition...

Wade A. Thomson, Sarah F. Weiss, Emily K. McWilliams, Katya Jestin.

Updated Self-Reporting and Cooperation Policy at the CFTC

USA - October 4 2017 On September 25, 2017, James McDonald, the director of the Division of Enforcement (Division) of the U.S. Commodity Futures Trading Commission (CFTC...

Lori B. Day.

If Sports Betting Goes National, AML Risks Will Proliferate

USA - September 13 2017 In a few months, the US Supreme Court will decide whether federal law can continue to prohibit sports betting in most states.If the federal...

Wade A. Thomson, Sarah F. Weiss, Katya Jestin.

ジェナー ブロック レポート - The Jenner & Block Report - June 2017

Japan - June 26 2017 Welcome to the June 2017 edition of the Jenner & Block Report, a digest of recent legal developments in the United States. We hope you find this...

Wade A. Thomson, Erin R. Schrantz, Andrew D. Irwin, Emily K. McWilliams, Takamasa Horio, Hiroshi Yagi, Michael T. Brody.