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Searching Content indexed under Government, Public Sector by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
President Trump Signs Executive Order To Strengthen Sanctions Authorities
President Donald J. Trump signed an Executive Order to strengthen and expand sanctions authorities that combat international terrorism.
United States
13 Sep 2019
2
OFAC Targets Entities And Individuals For Providing Financial Services To Designated Terrorist Groups
OFAC targeted several entities and individuals for providing financial services to designated groups Hizballah and HAMAS.
United States
4 Sep 2019
3
FinCEN Launches Global Investigations Division
The Financial Crimes Enforcement Network ("FinCEN") launched a Global Investigations Division ("GID") that will address illicit finance and money laundering threats.
United States
30 Aug 2019
4
OFAC Designates Individuals And Related Procurement Networks For Supporting Iran's Missile Programs
OFAC designated individuals and their procurement networks for supporting multiple Iranian military organizations.
United States
30 Aug 2019
5
Exchanges Remind Firms To Comply With Sanctions Targeting Venezuelan Government
The Chicago Mercantile Exchange, Inc., CBOT, NYMEX and COMEX (the "Exchanges") reminded clearing member firms and other parties to comply with recent sanctions targeting the Venezuelan government.
United States
29 Aug 2019
6
CFPB Highlights Analysis On The Use Of Non-Traditional Data In Credit Process
The CFPB highlighted the results of an analysis comparing the uses of traditional and non-traditional sources of information by consumers in the credit process.
United States
9 Aug 2019
7
Attorneys Analyze National Security Implications Of Corporate Deals Under FIRRMA
Cadwalader attorneys analyzed the national security implications of corporate deals involving foreign investors under the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA").
United States
8 Aug 2019
8
CFIUS Unbound: Foreign Investor Deals Continue To Draw Intense National Security Scrutiny
The national security implications of corporate deals involving foreign investors continues to be a headline-grabbing topic. Last summer
United States
7 Aug 2019
9
Micronesian Government Official Sentenced For FCPA Violations
The U.S. District Court in Hawaii sentenced a Micronesian government official to prison for conspiracy to commit money laundering in violation of the Foreign Corrupt Practices Act ("FCPA").
United States
6 Aug 2019
10
Federal Register: OFAC Amends Certain Foreign Sanctions Regulations
OFAC amended the Global Terrorism Sanctions Regulations ("GTSR"), the Transnational Criminal Organizations Sanctions Regulations ("TCOSR")
United States
31 Jul 2019
11
NASAA Advises Companies And Investors On Use Of Initial Loan Procurements
The North American Securities Administrators Association ("NASAA") advised companies utilizing blockchain technology on an "alternative"
United States
31 Jul 2019
12
DSIO Clarifies Applicability Of AML Requirements To "Voice" Brokers
The CFTC Division of Swap Dealer and Intermediary Oversight clarified the circumstances in which the Customer Identification Program and Beneficial Ownership regulations under the Bank Secrecy Act do not apply to "voice" brokers.
United States
30 Jul 2019
13
Banking Regulators Explain Risk-Focused Approach To BSA/AML Supervision
In a joint statement, the Federal Reserve Board, the FDIC, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network clarified their risk-focused approach.
United States
29 Jul 2019
14
ISDA Provides Guidance On Post-Brexit Financial Services For UK Market Participants
ISDA provided guidance on post-Brexit cross-border financial services for UK market participants. In a series of FAQs, ISDA addressed several post-Brexit issues, including:
European Union
26 Jul 2019
15
FinCEN Reports Spike In Reported Business Email Compromise Scams
The Financial Crimes Enforcement Network ("FinCEN") issued an advisory and trend analysis alerting financial institutions to a recent surge in business email compromise ("BEC")
United States
25 Jul 2019
16
FinCEN Updates AML/CFT Deficiencies List - July 15, 2019
In an Advisory to financial institutions on recent updates to the Financial Action Task Force list of jurisdictions with strategic anti-money laundering and combating the financing of terrorism deficiencies.
United States
25 Jul 2019
17
U.S. House Ag Subcommittee Considers Brexit And Other Cross-Border Derivatives Matters
U.S. House Agriculture Subcommittee on Commodity Exchanges, Energy, and Credit considered testimony on international developments that would affect the U.S.
United States
11 Jul 2019
18
FinCEN Finds More Banks And Credit Unions Accepting Cannabis Businesses
The Financial Crimes Enforcement Network ("FinCEN") found that more banks and credit unions have been accepting cannabis businesses since 2018.
United States
9 Jul 2019
19
DOJ Charges Four Canadian Executives For Role In Mail Fraud Campaigns
The DOJ charged four executives of a Canadian payment processing company in connection with handling payments from victims of several international mass-mail fraud campaigns.
United States
8 Jul 2019
20
Senate Banking Committee Considers "Outside Perspectives" On Collecting Beneficial Ownership Information
The U.S. Senate Committee on Banking, Housing and Urban Affairs considered testimony from non-government organizations about how draft legislation that would require businesses to report beneficial ownership...
United States
28 Jun 2019
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