Claiborne (Clay) W. Porter

Squire Patton Boggs

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President Biden Issues Executive Order Directing Agencies to Develop Policy Recommendations on Digital Assets

USA - March 11 2022 President Biden has signed his long-awaited Executive Order on digital assets (“Executive Order”). The Executive Order, titled Ensuring Responsible…

Kyle Fath, Nathan Leber, Kevin P. McCart

Proposed FinCEN Pilot Program on Sharing of Suspicious Activity Reports with Foreign Affiliates

USA - January 28 2022 On January 25, 2022, the Financial Crimes Enforcement Network (“FinCEN”) issued its anticipated Notice of Proposed Rulemaking seeking public comment…

Dimitar Georgiev, Kevin P. McCart, Elizabeth Weil Shaw, Rebecca Worthington

OFAC Issues Updated Ransomware Advisory and Designates Virtual Currency Exchange

USA - September 30 2021 On September 21, 2021, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an Updated Advisory on…

Kevin P. McCart, Sassi Riar

New Central Bank guidance for UAE financial institutions on suspicious activity/transaction reporting

United Arab Emirates - August 18 2021 On June 7, 2021, the UAE Central Bank issued new guidance requiring all UAE financial institutions to file suspicious activity reports (SARs) or…

Richard J. Gibbon, Kevin P. McCart, Benjamin D. Wood

2020 White Collar and Government Investigations Year in Review

European Union, Ireland, USA - January 29 2021 In 2020, the United States Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) set new benchmarks for corporate…

Rebecca A. Worthington, Trevor Garmey, Marisa T. Darden, Margaret E. Daum, Chase S. Goldstein, Colin R. Jennings, Ericka Johnson, S. Babu Kaza, Coates Lear, Kevin P. McCart, Patrick Morris, Rebekah J. Poston, Elizabeth Weil Shaw