James Cooper

The Second Circuit Rules Halkbank Lacks Sovereign Immunity From Criminal Prosecution Under The Common Law

What Financial Institutions Should Know About FinCEN's Final "Access Rule"

Arnold & Porter Discusses Supreme Court Decision Easing Prosecution Of Foreign States In U.S.

The Supreme Court Removes Two Obstacles To The Criminal Prosecution Of Foreign States In U.S. Courts

Financial Crimes Enforcement Network Proposes Rule On Access To Beneficial Ownership Information

Get The Money, DON'T Run: Assistant Attorney General Urges "Problem Solver" Approach To Enforcement; Fleshes Out Pilot Program Encouraging Corporations To Claw-back Compensation And To Tie Compensation To Compliance

Enforcement Is Chief: What's In Store For AML And Sanctions In 2023?

FinCEN Issues Proposed Rule On Access To Beneficial Ownership Information

What AML Bill Could Mean For Firms, Funds And FinCEN

New Legislation Will Provide More Time To Prosecute PPP-Related Fraud