Timothy J. Treanor
Sidley Austin LLP
Articles
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, Michael D. Mann, Brian P. Morrissey, Doreen M. Rachal, 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, Michael D. Mann, 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, 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, Michael D. Mann, 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, Angela M. Xenakis
Key Reminders for Regulated Firms Following FCA-NatWest Anti-Money Laundering Case
United Kingdom - October 14 2021 In March 2021, the UK Financial Conduct Authority (FCA) announced that it would be initiating criminal proceedings against National Westminster Bank…
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, Michael D. Mann, 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, Angela M. Xenakis
