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FinCEN Advisory Targets Fraud Related to COVID-19 Economic Impact Payments

USA - February 25 2021 The Financial Crimes Enforcement Network (FinCEN) issued an advisory (FIN-2021-A002) on Feb. 24, 2021, alerting financial institutions to fraud and…

Key Provisions of the Anti-Money Laundering Act of 2020

USA - January 13 2021 The Anti-Money Laundering Act of 2020 (AMLA 2020) became law on Jan. 2, 2020, when Congress overrode President Donald Trump's veto of the National…

Andres Fernandez, Eddie A. Jauregui.

Holland & Knight's China Practice Newsletter: July-August 2020

China, USA - July 8 2020 Holland & Knight invites you to read our China Practice Newsletter, in which our authors discuss pertinent Sino-American topics. The firm provides…

Betsy L. Luxenberg, Edward Diaz, Seth J. Entin, Tara L. Vance, Victoria H. Zerjav.

Free Relief Money or a Potential False Claim?

USA - April 30 2020 The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) provides for billions of dollars in relief funds to healthcare providers responding…

Jeremy M. Sternberg, Justo A. Mendez, Maria T. Currier, Megan Mocho Jeschke, Sam J. Louis, Wifredo A Ferrer, William F. Gould.

Expect Scrutiny from BSA/AML Regulators on Reporting Ponzi Schemes, Other External Frauds

USA - April 6 2020 A less obvious but inevitable consequence of the economic downturn and decline in the markets associated with the COVID-19 outbreak is the unraveling…

Stuart G Nash, Wifredo A Ferrer.