Mark E. Bini
Reed Smith LLP
Articles
FinCEN’s First Guidance on Beneficial Ownership
USA - March 28 2023 On March 24, 2023, the Financial Crimes Enforcement Network (“FinCEN”) published its first set of guidance materials in understanding reporting…
Kaela Dahan, Michael J. Lowell, Rizwan A. Qureshi, Ariya Serbest
The CFTC Strikes Back: Crypto Turf War with SEC Continues
USA - March 13 2023 The Commodity Futures Trading Commission (“CFTC”) and the U.S. Securities and Exchange Commission (“SEC”)’s battle over crypto regulatory supremacy…
DOJ announces new corporate compliance policies with a focus on compensation
USA - March 3 2023 On March 2, during the American Bar Association’s 2023 White Collar Conference in Miami, Deputy Attorney General Lisa Monaco announced several new…
James L. Sanders, Daniel H. Ahn, Justin W. Angotti, Evan T. Barr, A. Scott Bolden, Kaela Dahan, Joanna M. Howe, Thomas H. Suddath, Jr., Francisca M. Mok, Paola Nuñez-Henry, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd
DOJ issues revised guidance on business messaging and corporate compensation programs
USA - February 27 2023 On March 3, 2023, Assistant Attorney General for the Criminal Division of the Department of Justice (DOJ) Kenneth A. Polite Jr. Delivered keynote…
James L. Sanders, Daniel H. Ahn, Evan T. Barr, A. Scott Bolden, Calvin Chan, Kaela Dahan, Joanna M. Howe, Thomas H. Suddath, Jr., Rosanne Kay, Michael J. Lowell, Francisca M. Mok, Rizwan A. Qureshi, Katherine J. Seikaly
DOJ announces voluntary-self disclosure policy for corporate misconduct
USA - February 23 2023 On February 22, 2023, the Department of Justice (DOJ) announced a new voluntary self-disclosure (VSD) policy. The VSD policy creates a new national…
James L. Sanders, Daniel H. Ahn, Justin W. Angotti, Evan T. Barr, A. Scott Bolden, Kaela Dahan, Joanna M. Howe, Thomas H. Suddath, Jr., Michael J. Lowell, Francisca M. Mok, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd
