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Nov.15.2021 Treasury Agencies Issue Virtual Currency Sanctions Compliance Guidance and Ransomware Trends Statistics
Aug.25.2021 FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register
Jul.07.2021 New Jersey District Court Adopts Rule Requiring Broad Disclosure of Litigation Funding
Apr.21.2021 SEC Risk Alert Provides Valuable Reminders Concerning Importance of Compliance with SAR Reporting Requirements
Apr.16.2021 FinCEN Seeks Comment on Beneficial Ownership Reporting Requirements
Apr.16.2021 President Biden Imposes Additional Sanctions on Russia
Apr.05.2021 SEC's Focus On DeFi Is Made Clear Through Its Suit Against LBRY, Inc.
Jan.22.2021 Podcast: Impact of FRB and FinCEN Proposed Amendments to Recordkeeping and Travel Rule Regulations
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
Sep.21.2020 SEC Continues Enforcement Push against ICO Issuers by Imposing Penalty Against Unikrn of Substantially All its Assets
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.18.2020 FinCEN Issues New Guidance for Complying with the CDD Rule
Aug.10.2020 Venture Capital Financing Update: National Venture Capital Association Releases Updates to Model Legal Documents
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.17.2020 Creation of a New Hong Kong-Related Sanctions Program
Jul.10.2020 FinCEN Provides Additional Guidance for Financial Institutions on Hemp-Related Businesses
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