Paul Weiss Rifkind Wharton & Garrison
Our team advises U.S. and non-U.S. clients across industries
on their most sensitive U.S. economic sanctions and Bank Secrecy
Act/anti-money laundering issues.
A Director of Enforcement at the Financial Conduct Authority (FCA) has set out some of the key challenges the regulator expects in its new role as AML/CTF...
The use of analyzed OSINT data from blogs, forums and online communication channels can help analysts derive the sensitive, critical data that connects networks of accomplices involved in large-scale crime.
Morrison & Foerster LLP
Morrison and Foerster partner James Koukios breaks down the Top 10 International Anti-Corruption Developments for November 2019 in this episode.
Cadwalader, Wickersham & Taft LLP
FinCEN assessed a civil monetary penalty against a former chief operational risk officer for failing to prevent Bank Secrecy Act ("BSA") violations.
Proskauer Rose LLP
Treasury Secretary Steven Mnuchin remarked before a hearing of the Senate Finance Committee three weeks ago ...
Foley Hoag LLP
On February 26, 2020, a federal judge in Connecticut granted in part the motion for acquittal of a former senior executive with the French power and transportation company Alstom S.A.,...
Two recent rulings in separate foreign bribery cases highlight the continued impact of individual prosecutions on the interpretation of various provisions of the Foreign Corrupt Practices Act (FCPA).
One of the most significant developments for IFCs over the past decade and a half has been the application of new compliance regulations.
Arnold & Porter
The decision, which adds to the small field of FCPA jurisprudence, also reinforces the limitations of the DOJ's jurisdictional reach over foreign nationals and entities.
Kirkland & Ellis International LLP
In another twist to a high-profile prosecution under the Foreign Corrupt Practices Act ("FCPA"), on February 26, 2020
Ropes & Gray LLP
On February 26, 2020, a Connecticut federal judge overturned a former Alstom SA executive's foreign bribery convictions after finding that prosecutors had failed to prove that the defendant
Proskauer Rose LLP
The private fund industry is more in the public eye than ever before. Private capital and private markets have experienced massive growth over the last two decades, substantially outpacing the growth of public equity.
Squire Patton Boggs LLP
On February 26, 2020, Judge Janet Bond Arterton, a federal judge for the District of Connecticut, overturned a former Alstom SA executive's conviction under the Foreign...
Take the whopping 200 billion-plus money laundering scandal that continues to rock Europe's Nordic banks.
Winston & Strawn LLP
On February 6, 2020, the U.S. Department of the Treasury issued the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the "2020 Strategy")...
O'Melveny & Myers LLP
The federal government is settling in to 2020 with a continued focus on tightening anti-money laundering (AML) and economic sanctions controls on the cryptocurrency industry.
Kohn, Kohn & Colapinto, LLP
Currently pending in the U.S. Congress is Senate Bill 2563, the Illicit Cash Act. This bipartisan bill was introduced by eight members of the Senate Banking Committee (four Republicans and four Democrats) and is intended ...
On February 12, 2020, US Secretary of State Michael R. Pompeo issued a press statement calling on Iran to fulfill its commitments to the Financial Action Task Force —an inter-governmental standard-setting body ...
Tax authorities that are tasked with tracking down tax evaders and their enablers take their jobs seriously. When success against tax evaders is encountered, two benefits are obtained.