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Aug.25.2021 FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register
Aug.09.2021 The American Lawyer Names Crowell & Moring to 2021 A-List
Jul.14.2021 FinCEN Issues Major Anti-Money Laundering Act Announcements and Appoints New Chief Digital Currency Advisor
Jul.07.2021 New Jersey District Court Adopts Rule Requiring Broad Disclosure of Litigation Funding
Oct.08.2020 OFAC and FinCEN Release Advisories on Risks of Ransomware Payments
Oct.05.2020 A Giant Leap for FinTech in the EU
Sep.28.2020 FinCEN Issues Final Rule Establishing Anti-Money Laundering Requirements for State-Regulated Banks
Sep.24.2020 FinCEN Issues ANPRM Seeking Comment on Requirement for an "Effective and Reasonably Designed" AML Program
Aug.27.2020 SEC Finalizes Amendments to the Definitions of Accredited Investor and Qualified Institutional Buyer
Aug.25.2020 DOJ Antitrust Division Announces Organizational Changes Focused On Increasing Prosecution of Consent Decree Violations and Civil Conduct Offenses
Aug.04.2020 Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action
Jul.10.2020 FinCEN Provides Additional Guidance for Financial Institutions on Hemp-Related Businesses
Jul.09.2020 FCPA Guidance Update: DOJ and SEC Release Second Edition of Resource Guide to the U.S. Foreign Corrupt Practices Act
Jul.08.2020 NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses