Results 6 to 8 of 8
Most popular |Most recent

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…

E.K. McWilliams, Katya Jestin, Reid J. Schar, Wade A. Thomson.

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…

Katya Jestin, Reid J. Schar, Wade A. Thomson.

FinCEN Implements Order Targeting Secret All-Cash Real Estate Buyers in Two Markets; Expansion Set for Six Additional Markets on August 28

USA - July 28 2016 Earlier this year, the Financial Crimes Enforcement Network (FinCEN), a unit of the US Treasury Department, announced new rules targeting secret…

Reid J. Schar, Wade A. Thomson.