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Potential alliance between FinCEN and Justice Department Environmental Crimes Unit presents a potent law enforcement combination for companies to monitor

USA - November 23 2021 As companies continue to focus on improving their ESG credentials, they are constantly assessing their environmental management systems and compliance…

Garrett A. Gibson.

US Department of Justice adopts “bold” approach to prosecuting corporate crime and will engage in “rigorous enforcement”

USA - November 1 2021 On October 28, 2021, Deputy Attorney General (Deputy AG) Lisa O. Monaco gave remarks explicitly warning companies that the US Department of Justice…

Andrea L. Gordon, Olga Greenberg, Sarah E. Paul, Lewis S. Wiener.

Overview of President Biden’s Non-Compete Agreement Executive Order

USA - July 20 2021 On July 9, 2021, President Biden signed the Executive Order on Promoting Competition in the American Economy. The Order, breathtaking in scope…

Michael Bahar, Thomas W. Curvin, Mark D. Herlach, Scott R. McLaughlin, Lewis S. Wiener, Marlene C. Williams.

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, Olga Greenberg, Sarah E. Paul.

FinCEN proposes and seeks public comment on new AML Corporate Transparency Act Rulemaking

USA - April 6 2021 The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has published an Advance Notice of Proposed Rulemaking (the Proposed…

Nicole J. Chessin, Andrea L. Gordon, Sarah E. Paul.