Current filters:  
USA
Government
Money Laundering
United States
Smith Gambrell & Russell
On January 1, 2024, the Corporate Transparency Act ("CTA") went into effect. The intent of the CTA is to bring the United States into compliance with international anti-money laundering standards.
Mayer Brown
On March 1, 2024, the US District Court for the Northern District of Alabama declared the Corporate Transparency Act ("CTA") unconstitutional, and suspended its enforcement against the plaintiffs in that case.
WilmerHale
"Stopping financial crime requires a collective effort...we will be more proactive in our supervision. Where we detect harm or UK-wide financial crime vulnerabilities, we will continue to share
Taft Stettinius & Hollister
The American Bar Association (ABA) hosted the 39th Annual National Institute on White Collar Crime March 6-8, 2024.
Kelley Drye & Warren LLP
On March 1, 2024, the U.S. District Court for the Northern District of Alabama ruled that the Corporate Transparency Act ("CTA") exceeded Congress's Constitutional authority...
Holland & Knight
The National Small Business Association (NSBA) and a small business owner (also a member of the NSBA) filed a lawsuit on Nov. 15, 2022...
Lowenstein Sandler
On February 24, the two-year anniversary of Russia's invasion of Ukraine, the Biden administration issued hundreds of new Russia-related export controls and sanctions. The Office of Foreign Assets...
Winston & Strawn LLP
On February 15, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a proposed rule (the Proposed Rule) in the Federal Register that...
Greenberg Traurig, LLP
FinCEN has issued proposed rulemaking that would impose a nationwide reporting framework for professionals involved in real estate closings and settlements...
Cadwalader, Wickersham & Taft LLP
While many Americans are struggling to achieve the dream of homeownership, there are criminals that abuse the housing market for financial gain.
K2 Integrity
On 13 February 2024, the Financial Crimes Enforcement Network (FinCEN) issued a groundbreaking Notice of Proposed Rulemaking (NPRM) to combat illicit finance and national security threats in the investment adviser sector.
Arnold & Porter
On February 15, the Financial Crimes Enforcement Network (FinCEN) published on the Federal Register a notice of proposed rulemaking that would add "investment adviser"...
Holland & Knight
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on Feb. 7, 2024, issued a Notice of Proposed Rulemaking (NPRM) proposing a new nationwide reporting obligation...
Barnes & Thornburg
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recently published a proposed rule requiring certain professionals involved in real estate closings...
Cooley LLP
FinCEN states in the press release that the proposed rule is part of a larger effort by the agency to combat illicit finance risks and add transparency to the US financial systems.
Mayer Brown
On February 7, 2024, the US Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed Rulemaking on certain US residential real estate transactions ("2024 NPRM").
Holland & Knight
New Rule Would Impose Anti-Money Laundering, Counter Terrorist Financing Compliance Requirements Under the Bank Secrecy Act
Jenner & Block
In its latest attempt, the U.S. Department of Treasury, Financial Crimes Enforcement Network ("FinCEN"), will require certain investment advisers...
Goodwin Procter LLP
The Financial Crimes Enforcement Network ("FinCEN"), a bureau within the U.S. Treasury Department, has issued a proposed rule (the "Proposal") that would subject certain investment advisers to anti-money...
Winston & Strawn LLP
On February 16, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a proposed rule (the Proposed Rule) requiring certain persons involved in U.S.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Mondaq Social Media