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FinCEN Identifies New Anti-Money Laundering (AML) National Priorities

USA - July 6 2021 On June 30, 2021, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), in consultation with the U.S. attorney general…

Carl A. Fornaris, Marina Olman-Pal.

The Biden Administration Intensifies Scrutiny on Corruption with New National Security Study Memorandum and Joint Task Force

USA - June 3 2021 On June 3, 2021, President Joe Biden issued a National Security Study Memorandum (NSSM) directing several federal agencies, including the Department…

Cuneyt A. Akay, Sandra D. Gonzalez, Michael X. Marinelli.

Biden DOJ Reinstates an Obama-Era Memo on Charging and Sentencing Policy

USA - February 1 2021 On January 29, 2021, the United States Department of Justice (DOJ) announced it was rescinding its "charging" policy and accompanying guidance, and…

David G. Barger, Matthew J. Cannon, Abigail A. Clapp, Jared E. Dwyer, Daniel P. Filor, John F. Gibbons, Benjamin G. Greenberg, Greg W. Kehoe, David W. Klaudt, Pamela J. Marple, Carolyn McNiven, Scott Mendeloff, David I. Miller, Nathan J. Muyskens, Jessica Natali, A. John Pappalardo, Todd A. Pickles, Mathew S. Rosengart, Michael R. Sklaire, John Voorhees, David B. Weinstein.

The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act

USA - January 19 2021 On Jan. 1, 2021, the U.S. Senate overwhelmingly voted (81-13) to override President Trump’s veto of the National Defense Authorization Act for Fiscal…

Claudio J. Arruda, Carl A. Fornaris, Marina Olman-Pal.

Anti-Money Laundering Enforcement: 2021 Outlook (White Collar Insights - 2021 Outlook Series - Part 4)

USA - January 8 2021 Over the last decade or so, anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance have been the subject of…

Benjamin G. Greenberg.