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FinCEN on fire: Rapid release of AML Act updates

USA - July 9 2021 On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) provided an update on implementation of the Anti-Money Laundering Act of 2020 (AML…

Ariana Cheng, Andrea L. Gordon, Sarah E. Paul, Ronald W. Zdrojeski.

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, Andrea L. Gordon, Sarah E. Paul, Ronald W. Zdrojeski.

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…

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

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…

Andrea L. Gordon, Sarah E. Paul, Ana Rocio Monzón Woc, Ronald W. Zdrojeski.

FinCEN advisory highlights increased cybercrime risks during COVID-19

USA - August 4 2020 On July 30, 2020, the Financial Crimes Enforcement Network (FinCEN) released an advisory that signals its focus on cybercrime arising from…

Michael Bahar, Andrea L. Gordon, Giselle S. Guerra, Sarah E. Paul, Ronald W. Zdrojeski.