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Western Union to pay nearly $600 million over failures in AML, fraud and agent oversight

USA - January 19 2017 The world’s largest money transmitter will pay nearly $600 million to U.S. authorities, the largest compliance-related penalty ever against a money

SEC, Finra get more aggressive against penny stock fraudsters, AML gaps

USA - October 5 2017 The top U.S. regulators of the securities industry are more aggressively penalizing trading firms whose lax financial crime compliance programs allow

FinCEN hits Texas bank with $2 million penalty on correspondent failings, months after OCC OK

USA - November 2 2017 The U.S. Treasury Wednesday issued a $2 million penalty against a regional Texas bank for extensive and longstanding compliance failures, chiefly

US Congress looks to boost law enforcement powers, increase compliance requirements in AML hearing

USA - December 1 2017 U.S. federal law enforcement found Congress willing to give broad support in increasing investigative powers, removing stumbling blocks in complex

Data, Data, Everywhere: Critical Cyber Security Updates for 2018

USA - November 20 2017 In a recent NPR podcast entitled, “Your Cell Phone’s A Snitch,” we hear a story which, in many ways, is old news. They share talk about a string of

US Congress looks to boost law enforcement powers, increase compliance requirements in AML hearing

USA - December 1 2017 U.S. federal law enforcement found Congress willing to give broad support in increasing investigative powers, removing stumbling blocks in complex

Library? What’s a Library? The Growing Need for Legal Information Specialists & Continuing Legal Education

USA - November 28 2017 When I taught research as a writing professor, I would regale students of the olden days when I’d work in the government documents repository at my

Data, Data, Everywhere: Critical Cyber Security Updates for 2018

USA - November 20 2017 In a recent NPR podcast entitled, “Your Cell Phone’s A Snitch,” we hear a story which, in many ways, is old news. They share talk about a string of

FinCEN hits Texas bank with $2 million penalty on correspondent failings, months after OCC OK

USA - November 2 2017 The U.S. Treasury Wednesday issued a $2 million penalty against a regional Texas bank for extensive and longstanding compliance failures, chiefly

SEC, Finra get more aggressive against penny stock fraudsters, AML gaps

USA - October 5 2017 The top U.S. regulators of the securities industry are more aggressively penalizing trading firms whose lax financial crime compliance programs allow