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The First Circuit Court of Appeals confirms government’s expansive authority to search electronic devices

USA - February 19 2021 In a closely watched decision, the US Court of Appeals for the First Circuit confirmed the government’s expansive authority to search cell phones…

Michael Bahar, Olga Greenberg, Ronald W. Zdrojeski, Sarah E. Paul.

FinCEN proposes new recordkeeping, verification, and reporting requirements for transactions involving virtual currency and digital assets

USA - December 23 2020 On December 18, 2020, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) to establish new requirements…

Brian L. Rubin, Bruce M. Bettigole, Jack Massey, Lewis S. Wiener, Michael Bahar, Olga Greenberg, Ronald W. Zdrojeski, Sarah E. Paul.

The US Department of Justice issues Cryptocurrency Enforcement Framework forecasting increased scrutiny of activities involving cryptocurrency

USA - October 15 2020 On October 8, 2020, the US Department of Justice (DOJ) Cyber-Digital Task Force issued an 83-page comprehensive “Cryptocurrency: An Enforcement…

Ronald W. Zdrojeski, Sarah E. Paul.

Financial Crime Horizon scanner - Q3

USA - September 22 2020 The Evaluation of Corporate Compliance Programs provides guidance to prosecutors conducting an investigation of a corporation and determining whether…

Daniel G. Strickland, Emily M. Rosenblum, Pooja Kohli, Sarah E. Paul.

The DOJ issues its first FCPA advisory opinion after six years of silence

USA - August 24 2020 On August 14, 2020, the US Department of Justice (the DOJ) issued its first Foreign Corrupt Practices Act (FCPA) Opinion Procedure Release in six…

Ana Rocio Monzón Woc, Olga Greenberg, Ronald W. Zdrojeski, Sarah E. Paul.