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OFAC Issues Updated Ransomware Advisory Emphasizing Reporting to and Cooperation with US Law Enforcement

USA - September 22 2021 On September 21, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced several actions intended to “advance…

Marcus A. Christian, Rajesh De, Ori Lev, Stephen Lilley, Anjani D. Nadadur, Joshua M. Silverstein, David A. Simon, Tamer A. Soliman

FinCEN’s First-Ever National AML/CFT Priorities Provide Insights Into Key Threats

USA - July 6 2021 On June 30, 2021, the US Financial Crimes Enforcement Network (FinCEN) issued its first government-wide priorities for anti-money laundering and…

Glen A. Kopp, Gina M. Parlovecchio, Brad A. Resnikoff

President Biden Signs Executive Order on Addressing Climate Change Risk through Financial Regulation

USA - May 24 2021 On Thursday, May 20, 2021, US President Biden signed an Executive Order, entitled “Climate-Related Financial Risk” (Climate Risk EO), that sets the…

J. Paul Forrester, Andrew Olmem

FinCEN Moves to Implement the Corporate Transparency Act

USA - April 15 2021 On April 5, the US Financial Crimes Enforcement Network (“FinCEN”) published an Advance Notice of Proposed Rulemaking (“ANPR”) to implement the…

Marc R. Cohen, Gina M. Parlovecchio, Brad A. Resnikoff

US Federal Reserve Board Releases Guidance on Key Banking Regulations

USA - April 7 2021 On March 31, 2021, the Board of Governors of the Federal Reserve System (“Board”) published answers to frequently asked questions (“FAQs”) about its…

Matthew Bisanz, Andrew Olmem, Jeffrey P. Taft