Jennifer L. Achilles

Reed Smith LLP

Articles

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What to expect from a Biden administration: Key regulatory takeaways and tips

USA - April 16 2021 In the few short months since the inauguration, the Biden administration has demonstrated a desire to chart an aggressive course of industry…

Liza Craig, Michael J. Lowell, Francisca M. Mok, Lizbeth Rodriguez-Johnson, Edward B. Schwartz, Eric H. Sussman, Manasi Venkatesh, Sarah Wronsky.

FinCEN alerts financial institutions to health care fraud and financial crimes

USA - March 3 2021 The Financial Crimes Enforcement Network (FinCEN) is again calling attention to distinctive patterns of illicit financial activity linked to the…

Alejo R. Cabranes.

Regulatory & Investigations: SEC signals uptick in enforcement actions by expanding delegation of investigative authority

USA - February 11 2021 The SEC’s Acting Chair announced on February 9, 2021 that it is re-instituting the delegation of investigative enforcement authority that had been…

James L. Sanders, Daniel Z. Herbst, Francisca M. Mok.

FinCEN pens another COVID-19-related advisory, this time focused on consumer fraud

USA - July 29 2020 The Financial Crimes Enforcement Network (FinCEN) is again ringing alarm bells about discrete patterns of illicit financial activity linked to the…

Alejo R. Cabranes.

Best practices in preparing for and conducting virtual interviews

USA - July 8 2020 Due to the restrictions in place as a result of COVID-19...

Alejo R. Cabranes, Stacey F. Heyman, Rosanne Kay, Panagiota Ntassiou, Cindy Shen, Dora Wang.