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FinCEN Provides Updated Guidance on BSA Obligations and Disbursal of Funds under CARES Act

USA - April 3 2020 FinCEN issued updated guidance to assist financial institutions in complying with the Bank Secrecy Act ("BSA") during the COVID-19 pandemic, together…

COVID-19 Update: Cybersecurity and Data Privacy Best Practices Remain Critical During the Coronavirus Pandemic

USA - April 3 2020 With much of the nation’s workforce transitioning to telework for the foreseeable future, hackers and scammers are lurking to take advantage of…

Hyungjoo Han, Keith M. Gerver, Stephen Weiss.

FinCEN Urges Financial Institutions to Be on Alert for Fraudulent Transactions

USA - March 16 2020 The Treasury Department urged financial institutions to be on alert for malicious or fraudulent transactions, and to notify FinCEN of any potential…

California AG Proposes Additional Revisions to State Data Privacy Regulations

USA - March 13 2020 The California Attorney General ("AG") proposed additional modifications to proposed regulations for the California Consumer Privacy Act ("CCPA")…

U.S. District Judge Overturns FCPA Charges against Former Energy Executive

USA - February 28 2020 A U.S. District Judge for the District of Connecticut reversed a jury verdict that found a former energy executive guilty of seven counts of…