Mondaq USA: Government, Public Sector > Money Laundering
Cadwalader, Wickersham & Taft LLP
In 2009 and 2012, MoneyGram settled separate actions against it by the FTC and DOJ, respectively.
BakerHostetler
This week, the SEC announced that it has settled charges against the founder of EtherDelta for operating an unregistered national securities exchange.
Dentons
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
Hughes Hubbard & Reed LLP
On October 10, 2018, the U.S. Department of the Treasury, Office of Public Affairs, as lead agency for the Committee on Foreign Investment in the United States, published two interim rules to implement key provisions of FIRRMA.
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") issued an Advisory to financial institutions on recent updates to the Financial Action Task Force ("FATF") ...
Foley & Lardner
CCN.com reported that a court ruled that the South Korean commercial bank Nonghyup could not terminate a contract even though Nonghyup was trying to comply with ...
Akin Gump Strauss Hauer & Feld LLP
On October 30, 2018, the U.S. Department of Justice filed a superseding indictment in the District of Massachusetts against Roger Boncy charging him with one count of conspiracy to violate the FCPA, ...
Foley Hoag LLP
On October 10, 2018, the Department of the Treasury, which oversees the CFIUS, released interim regulations to implement portions of the FIRRMA, which was enacted in August.
Cadwalader, Wickersham & Taft LLP
FINRA fined a broker-dealer $2.75 million for anti-money laundering ("AML") program and supervisory deficiencies.
Orrick
Earlier this month, Danske Bank A/S – Denmark's largest bank – announced that the United States Department of Justice ("DOJ") has initiated a criminal investigation relating to the bank's Estonian branch.
Cadwalader, Wickersham & Taft LLP
The U.S. District Court for the Southern District of Florida sentenced a former Swiss bank executive to prison for laundering $1.2 billion worth of stolen funds from Venezuela's state-owned oil company.
Hughes Hubbard & Reed LLP
On October 11, 2018, the Financial Crimes Enforcement Network ("FinCEN") released an advisory to assist financial institutions – including banks, money services businesses, and any entity utilizing virtual currencies –
BakerHostetler
Earlier this week, the SEC announced the suspension of trading in the securities of a U.S.-based retail company.
Shearman & Sterling LLP
On October 19, 2018, the Financial Action Task Force published the outcomes of its plenary on October 17-19, 2018. The FATF considered key issues ...
Shearman & Sterling LLP
On October 3, 2018, the U.S. Federal Reserve, FinCEN, OCC, FDIC and NCUA released an interagency statement regarding the sharing of Bank Secrecy Act ...
Shearman & Sterling LLP
On October 3, 2018, the U.S. Federal Reserve, FinCEN, OCC, FDIC and NCUA released an interagency statement regarding the sharing of Bank Secrecy Act ...
Duff and Phelps
Any discussion of the regulatory landscape across the globe is complicated by the dominance of U.S. regulators in the statistics.
Duff and Phelps
The channels are both formal and informal.
Duff and Phelps
The wheels of justice turn slowly, but grind exceedingly fine, goes the old saying.
Duff and Phelps
Globally, fine amounts have edged up following a massive fall from the peak of the big benchmark manipulation cases in 2013 and 2014. This in large is dominated by U.S. enforcement actions.
Most Popular Recent Articles
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Cadwalader, Wickersham & Taft LLP
The U.S. District Court for the Southern District of Florida sentenced a former Swiss bank executive to prison for laundering $1.2 billion worth of stolen funds from Venezuela's state-owned oil company.
Orrick
Earlier this month, Danske Bank A/S – Denmark's largest bank – announced that the United States Department of Justice ("DOJ") has initiated a criminal investigation relating to the bank's Estonian branch.
Dentons
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
Shearman & Sterling LLP
On October 3, 2018, the U.S. Federal Reserve, FinCEN, OCC, FDIC and NCUA released an interagency statement regarding the sharing of Bank Secrecy Act ...
Hughes Hubbard & Reed LLP
On October 11, 2018, the Financial Crimes Enforcement Network ("FinCEN") released an advisory to assist financial institutions – including banks, money services businesses, and any entity utilizing virtual currencies –
Akin Gump Strauss Hauer & Feld LLP
FinCEN's advisory extends that expectation to other U.S. financial regulatory regimes.
Akin Gump Strauss Hauer & Feld LLP
On October 30, 2018, the U.S. Department of Justice filed a superseding indictment in the District of Massachusetts against Roger Boncy charging him with one count of conspiracy to violate the FCPA, ...
BakerHostetler
This week, the SEC announced that it has settled charges against the founder of EtherDelta for operating an unregistered national securities exchange.
Cadwalader, Wickersham & Taft LLP
The Financial Action Task Force ("FATF") urged jurisdictions to take coordinated actions to prevent the misuse of virtual assets for crime and terrorism.
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