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White Collar & Regulatory Enforcement

White Collar & Regulatory Enforcement

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Oct.05.2021 Qatar and the United States Take Coordinated Action Against Terrorist Financiers
Aug.25.2021 FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register
Aug.06.2021 SEC Announces Plans to Review Two Trump-Era Whistleblower Rule Changes
Aug.05.2021 A focus on multinationals: Whistleblower incentives on the international stage
Jul.27.2021 Senator Grassley Introduces Long-Promised Proposed Amendments to the False Claims Act
Jul.14.2021 FinCEN Issues Major Anti-Money Laundering Act Announcements and Appoints New Chief Digital Currency Advisor
Jun.23.2021 Don’t be that Victim: The Critical Need for Ransomware Response Plans
Jun.07.2021 Congress Trains its Sights on the FinTech Industry’s Role in Issuing Allegedly Fraudulent PPP Loans
Jun.04.2021 Supreme Court Resolves Circuit Split over Scope of Computer Fraud and Abuse Act
May.07.2021 Biden’s First 100 Days: Developments to Date and What Lies Ahead
Apr.26.2021 IRS Continues to Boost Enforcement Efforts with New Promotor Investigation Office
Apr.23.2021 DOJ Appointments at the Top and Recent Enforcement Actions Signal That Its China Initiative Will Likely Remain Intact
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.09.2021 GSA Bid Rigging Case Nets Another Guilty Plea
Apr.05.2021 SEC's Focus On DeFi Is Made Clear Through Its Suit Against LBRY, Inc.
Mar.30.2021 SPACs Gain a New Follower: The SEC
Mar.24.2021 FinCEN Issues Notice Related to the Trade of Antiquities and Art
Mar.05.2021 SEC Enforcement Warms Up: Commission Creates Climate and ESG Task Force
Mar.03.2021 SFO Investigation Powers Over Foreign Companies Limited by U.K. Supreme Court Decision
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