Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

296 results found

Analysis PRO
Ask Lexy

Lexology PRO | Australia, European Union, Global, etc. | 29 Jan 2024

How much customer information can FIs share?

Financial institutions have long feared sharing customer information for fear of breaching their legal and regulatory obligations. What data can they share? And what safeguards must they put in place beforehand?
Article
Ask Lexy

Greenberg Traurig LLP | USA | 3 Nov 2023

FinCEN Proposes Rule to Address Money Laundering and Terrorist Financing Risks Associated with CVC Mixing

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has found that transactions involving convertible virtual currency (CVC)…
Article
Ask Lexy

Eversheds Sutherland (US) LLP | USA | 27 Oct 2023

FinCEN proposes new recordkeeping and reporting rule for convertible virtual currency mixing

On October 19, 2023, The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking…
Analysis PRO
Ask Lexy

Lexology PRO | Asia-Pacific, Australia, China, etc. | 21 Sep 2023

White-collar crime: top risks and opportunities of AI

Detecting hidden risks, streamlining internal investigations, and drafting policies and procedures are some of the key opportunities and risks that AI is presenting to white-collar crime compliance.
Article
Ask Lexy

Nishimura & Asahi | USA | 20 Apr 2023

Virtual-Currency Newsletter Applicability of Money-Transmission Laws to Virtual Currency

When considering business related to Web3, it is impossible to ignore the laws and regulations of crypto- assets in the United States of America…
Analysis PRO
Ask Lexy

Lexology PRO | Australia, European Union, Russia, etc. | 31 Jan 2023

Financial crime: key compliance updates (17 – 31 Jan)

The UK is set to criminalise three new “failure to prevent” offences, Ukraine launches a government-led anti-corruption drive, and the US DoJ issues a new corporate enforcement policy – plus other key updates.
Analysis PRO
Ask Lexy

Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021

Compliance management: key updates (23 – 30 May)

The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
Article
Ask Lexy

Greenberg Traurig LLP | USA | 19 Jan 2021

The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act

On Jan. 1, 2021, the U.S. Senate overwhelmingly voted (81-13) to override President Trump’s veto of the National Defense Authorization Act for Fiscal…
Analysis PRO In-house
Ask Lexy

PRO Compliance | China, USA | 9 Jul 2020

DOJ official highlights value of cooperation in China

Rob Zink and others described grappling with the difficulties of securing data from China, and how valuable a company’s cooperation can be in emerging markets.
Article
Ask Lexy

Kelley Drye & Warren LLP | USA | 21 Mar 2020

COVID-19 “Essential Services” or “Critical Infrastructure” and Navigating Compliance with State Stay-at-Home Orders

As more states and localities order businesses to close to stem the spread of COVID-19, government contractors and commercial businesses face…
Previous page 1 2 3 ...