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FinCEN Proposed Rule Will Require Many Domestic and Foreign Entities to Report Beneficial Ownership Information to the U.S. Government

USA - December 13 2021 On December 7, 2021, the Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking to implement Section 6403 of the…

Stanley J. Boris, David C. Buck, Joel D. Feinberg, Brian P. Morrissey, Doreen M. Rachal, Timothy J. Treanor, Paul M. Tyrrell

Preparing for an Uptick in DOJ Corporate Enforcement

USA - November 4 2021 On October 28, U.S. Deputy Attorney General Lisa Monaco announced three notable changes to Department of Justice (DOJ) corporate criminal enforcement…

Douglas A. Axel, James M. Cole, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Sara George, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Joan M. Loughnane, Geeta Malhotra, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Doreen M. Rachal, Sujit Raman, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis

DOJ Announces New Measures to Fight Corruption in Central America

USA - October 20 2021 The Biden administration has made combatting global money laundering and corruption, which it calls a threat to health, education, and investment in…

Douglas A. Axel, James M. Cole, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Sara George, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Kimberly Leaman, Joan M. Loughnane, Geeta Malhotra, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Doreen M. Rachal, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis

DOJ Results of Civil Monitor Review Provide Insight for Corporate Criminal Defendants

USA - October 5 2021 On September 13, 2021, the U.S. Department of Justice (DOJ) released guidance regarding the use of monitors tasked with overseeing state and local…

Douglas A. Axel, James M. Cole, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Sara George, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Joan M. Loughnane, Geeta Malhotra, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Doreen M. Rachal, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis

Anti-Corruption Quarterly Newsletter

USA - September 20 2021 On June 3, 2021, U.S. President Joe Biden issued a national security memorandum on “Establishing the Fight Against Corruption as a Core United States…

Ike Adams, Douglas A. Axel, Stephen L. Cohen, James M. Cole, Ellyce R. Cooper, Daniel C. Craig, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Sara George, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Joseph B. Tompkins Jr., Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Michael A Levy, Lei Li, Joan M. Loughnane, Maurits J.F. Lugard, Geeta Malhotra, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Frank R.Volpe, Doreen M. Rachal, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Michele Tagliaferri, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis