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Money Laundering
United States
Rahman Ravelli Solicitors
Angelika Hellweger of financial crime specialists Rahman Ravelli details an example of the US aggressively pursuing those it believes are guilty of sanctions evasion...
Bass, Berry & Sims
You are reading the August 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions...
Crowell & Moring
The Storm Continues: Federal Court Upholds Tornado Cash Sanctions and DOJ Files Criminal Charges Against Two Tornado Cash Cofounders on all of the plaintiffs' claims...
Squire Patton Boggs LLP
The Department of Justice made a major announcement last week that demonstrates that it is serious about finding those who defraud various COVID-19 relief programs...
Steptoe & Johnson
After months of anticipation, a federal judge has finally ruled in the closely watched case of Joseph Van Loon, et al. v. Department of Treasury, et al.
Perkins Coie LLP
The Federal Financial Institutions Examination Council (FFIEC) released the fifth phase of updates to the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual...
Schulte Roth & Zabel LLP
On July 31, 2023, the staff of the US Securities and Exchange Commission's ("Commission") Division of Examinations ("Exam Staff") issued a risk alert ("Alert") highlighting various deficiencies...
K2 Integrity
The U.S. Securities and Exchange Commission (SEC) is responsible for protecting investors and ensuring the integrity of the securities markets.
Foley Hoag LLP
The Corporate Transparency Act ("CTA") imposes new federal reporting obligations on certain companies, including information on the beneficial owners of those companies.
Morrison & Foerster LLP
On July 31, 2023, the Securities and Exchange Commission's (SEC) Division of Examinations (EXAMS) issued a risk alert summarizing observations from its recent anti-money laundering (AML) and counter...
Ankura Consulting Group LLC
At the end of 2022, the world saw the largest anti-money laundering (AML) violations in history with companies garnering nearly $5bn in penalties industry-wide.
Kelley Drye & Warren LLP
On January 1, 2024, the Corporate Transparency Act (the "CTA") comes into effect for reporting companies formed after that date, with reporting for existing companies taking effect a year later.
Arnold & Porter
On July 26, 2023, the U.S. Departments of Justice (DOJ), Commerce, and the Treasury published a joint, or "tri-seal," compliance note, setting forth each department's respective voluntary self-disclosure (VSD)...
Carter Ledyard & Milburn
The Corporate Transparency Act ("CTA") is a new U.S. federal law requiring most U.S. corporations, LLCs, and other entities, as well as similar non-U.S. entities registered to do business in the U.S...
Lowenstein Sandler
U.S. hedge funds, private equity funds, and venture capital funds (collectively, the Private Funds)2 and their U.S. general partners, sponsors, and managers (Advisers)...
Rahman Ravelli Solicitors
Angelika Hellweger of Rahman Ravelli details the penalties imposed on the bank and the message they send to the wider financial sector.
Arnold & Porter
The first half of 2023 produced several significant developments related to the U.S. Foreign Corrupt Practices Act (FCPA) and other global anti-corruption laws...
Arnold & Porter
On July 11, 2023, the U.S. Securities and Exchange Commission announced a settled action involving a registered broker-dealer and its parent company for allegedly failing to file hundreds...
Greenberg Glusker Fields Claman & Machtinger
Beginning with the Panama Papers leak in 2016, there has been an increasing focus on the use of business entities to facilitate money laundering and conceal profits of crime and corruption.
Morrison & Foerster LLP
The defendants are currently scheduled to appear before Southwark Crown Court in July 2023 in connection with these charges.
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