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Article

Steptoe & Johnson LLP | USA | 4 Aug 2016

Customer Due Diligence Guidance by FinCEN for Certain Financial Institutions

On July 19, 2016, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued Frequently Asked Questions (FAQs) as

Article

Dorsey & Whitney LLP | USA | 29 Mar 2011

SEC halts fraudster’s effort to divert settlement funds

The SEC obtained an emergency order halting the diversion of settlement payments from the Receiver of the Tom Petter's Ponzi schemes.

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