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OFAC Announces Second Enforcement Action Targeting a Digital Asset Company

USA - February 19 2021 On February 18, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $507,375 settlement with BitPay, Inc…

Alan Cohn, Evan Abrams, Jack R. Hayes, Jack Ritossa.

FinCEN Announces $390,000,000 Civil Penalty Against Capital One for Bank Secrecy Act Violations

USA - February 2 2021 On January 15, 2021, the Financial Crimes Enforcement Network (“FinCEN”) announced that Capital One, National Association (“CONA”) had been fined…

Evan Abrams.

US Infrastructure as a Service Providers (IaaS) - New Know-Your-Customer Requirements?

USA - February 1 2021 On January 19, 2021, President Trump issued Executive Order (EO) 13984, “Taking Additional Steps To Address the National Emergency With Respect to…

A. Cherie Tremaine, Jack R. Hayes, Peter Edward Jeydel.

Episode 346: What Gives with Electric Grid Security?

USA - January 25 2021 It’s a story that has everything, except a Reporter able to tell it. A hostile state attacking the US power grid is a longstanding and quite…

Maury Shenk.

Ten Key Takeaways from the NDAA’s AML Reforms

USA - January 18 2021 On January 1, 2021, the United States enacted the National Defense Authorization Act for Fiscal Year 2021 (NDAA) after the US House of…

Evan Abrams, Jack R. Hayes.