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Results: 1-10 of 802

Crime, corruption & other misdeeds
  • Winston & Strawn LLP
  • USA
  • February 6 2013

Ava Ramey, a former trustee of United Government Security Officers of America Local 21 in Bowie, Md., pled guilty to embezzling more than $370,000


Designations
  • Winston & Strawn LLP
  • USA
  • January 28 2013

On January 23rd, the Treasury Department designated three transnational criminal organizations, the Camorra, the Yakuza, and the Brothers' Circle


The U.S. FCPA
  • Winston & Strawn LLP
  • USA
  • January 28 2013

Late last year the SEC and the Department of Justice released A Resource Guide to the U.S. Foreign Corrupt Practices Act. The guide provides an


Designations
  • Winston & Strawn LLP
  • USA
  • July 29 2013

On July 23rd, the Treasury Department designated two Mexican nationals, Jose Odilon Ramirez Perales and Ismael Lopez Guerrero, pursuant to the


SAC capital indicted.
  • Winston & Strawn LLP
  • USA
  • July 29 2013

On July 25th, the office of the Manhattan U.S. Attorney announced the indictment of SAC Capital Advisors, L.P., and its affiliated companies. The


U.S. AML developments
  • Winston & Strawn LLP
  • USA
  • July 22 2013

In the U.S., recent federal efforts to combat money laundering and terrorist financing include the Financial Crimes Enforcement Network's issuance


Financial services update January 13 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • January 13 2014

On January 7th, the U.S. District Court overseeing the SEC's securities fraud lawsuit against former Goldman Sachs Vice President Fabrice Tourre


Financial services update December 15 2014 feature: anti-money laundering developments
  • Winston & Strawn LLP
  • USA
  • December 15 2014

The Federal Financial Institutions Examination Council ("FFIEC") recently released the revised "Bank Secrecy ActAnti-Money Laundering (BSAAML


FinCEN issues report on mutual funds and the filing of CTRs
  • Winston & Strawn LLP
  • USA
  • January 3 2012

On December 30th, the Financial Crimes Enforcement Network issued a report on the impact of its decision requiring mutual funds to file currency transaction reports


Financial services update August 4 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • August 4 2014

On July 31st, the Second Circuit reversed and remanded the dismissal of a securities fraud complaint. Plaintiffs allege defendants made material