Jones Day | USA | 12 Mar 2024
On March 7, 2024, Deputy Attorney General ("DAG") Lisa Monaco discussed updates to the Department of Justice's ("DOJ" or…
Dechert LLP | USA | 12 Mar 2024
The U.S. Department of Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) on February…
Morgan, Lewis & Bockius LLP | USA | 8 Mar 2024
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General…
Troutman Pepper | USA | 23 Feb 2024
On February 13, the Financial Crimes Enforcement Network (FinCEN) proposed a new rule (the Proposed Rule), that, if adopted, would add certain…
White & Case | USA | 21 Feb 2024
On February 13, 2024, FinCEN proposed a long-awaited rule to combat illicit finance and national security threats in the asset management industry…
Hogan Lovells | USA | 21 Feb 2024
On February 13, 2024, U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a Notice of Proposed Rulemaking seeking to expand…
Morgan, Lewis & Bockius LLP | USA | 3 Feb 2024
At a time marked by themes of "push" and "pull," organizations across all sectors and jurisdictions are grappling with the pursuit of innovation…
DLA Piper | USA | 26 Jan 2024
This is our first monthly bulletin for 2024, aiming to help companies identify important legal developments governing the use and acceptance of…
Kohn, Kohn & Colapinto LLP | USA | 24 Jan 2024
Earlier this month, the United States Attorney’s Office for the Southern District of New York announced a Whistleblower Pilot Program as a tool to…
Paul Hastings LLP | European Union, United Kingdom, USA | 20 Jan 2024
The U.S. Department of the Treasury released Treasury International Capital (TIC) data for November 2023. The next release, which will report on data…