Search
Searching Content indexed under Government, Public Sector by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5 6  
>>Next
 
Title
Country
Organisation
Author
Date
1
Treasury Deputy Secretary Cites Recent Developments
U.S. Treasury Deputy Secretary Justin Muzinich highlighted recent developments in housing finance reform, Committee on Foreign Investment in the United States
United States
30 Sep 2019
2
Treasury Undersecretary Highlights Executive Order Enhancing Counterterrorism And Sanctions Authority
U.S. Treasury Department Undersecretary for Terrorism and Financial Intelligence ("TFI") Sigal P. Mandelker described the evolution and strategy behind the administration's counterterrorism efforts.
United States
19 Sep 2019
3
President Trump Signs Executive Order To Strengthen Sanctions Authorities
President Donald J. Trump signed an Executive Order to strengthen and expand sanctions authorities that combat international terrorism.
United States
13 Sep 2019
4
OFAC Targets Entities And Individuals For Providing Financial Services To Designated Terrorist Groups
OFAC targeted several entities and individuals for providing financial services to designated groups Hizballah and HAMAS.
United States
4 Sep 2019
5
FinCEN Launches Global Investigations Division
The Financial Crimes Enforcement Network ("FinCEN") launched a Global Investigations Division ("GID") that will address illicit finance and money laundering threats.
United States
30 Aug 2019
6
OFAC Designates Individuals And Related Procurement Networks For Supporting Iran's Missile Programs
OFAC designated individuals and their procurement networks for supporting multiple Iranian military organizations.
United States
30 Aug 2019
7
Exchanges Remind Firms To Comply With Sanctions Targeting Venezuelan Government
The Chicago Mercantile Exchange, Inc., CBOT, NYMEX and COMEX (the "Exchanges") reminded clearing member firms and other parties to comply with recent sanctions targeting the Venezuelan government.
United States
29 Aug 2019
8
Attorneys Analyze National Security Implications Of Corporate Deals Under FIRRMA
Cadwalader attorneys analyzed the national security implications of corporate deals involving foreign investors under the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA").
United States
8 Aug 2019
9
Federal Register: OFAC Amends Certain Foreign Sanctions Regulations
OFAC amended the Global Terrorism Sanctions Regulations ("GTSR"), the Transnational Criminal Organizations Sanctions Regulations ("TCOSR")
United States
31 Jul 2019
10
NASAA Advises Companies And Investors On Use Of Initial Loan Procurements
The North American Securities Administrators Association ("NASAA") advised companies utilizing blockchain technology on an "alternative"
United States
31 Jul 2019
11
Banking Regulators Explain Risk-Focused Approach To BSA/AML Supervision
In a joint statement, the Federal Reserve Board, the FDIC, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network clarified their risk-focused approach.
United States
29 Jul 2019
12
ISDA Provides Guidance On Post-Brexit Financial Services For UK Market Participants
ISDA provided guidance on post-Brexit cross-border financial services for UK market participants. In a series of FAQs, ISDA addressed several post-Brexit issues, including:
European Union
26 Jul 2019
13
FinCEN Updates AML/CFT Deficiencies List - July 15, 2019
In an Advisory to financial institutions on recent updates to the Financial Action Task Force list of jurisdictions with strategic anti-money laundering and combating the financing of terrorism deficiencies.
United States
25 Jul 2019
14
Senate Banking Committee Considers "Outside Perspectives" On Collecting Beneficial Ownership Information
The U.S. Senate Committee on Banking, Housing and Urban Affairs considered testimony from non-government organizations about how draft legislation that would require businesses to report beneficial ownership...
United States
28 Jun 2019
15
Money Services Business Settles Apparent Violations Of Global Terrorism Sanctions Regulations
A money services business agreed to pay $401,697 to settle its potential civil liability for apparent violations of the Global Terrorism Sanctions Regulations.
United States
14 Jun 2019
16
OFAC Designates Individuals And Entity For Human Rights Abuses
OFAC designated two Russian individuals for their alleged roles in the "detention, abuse and death" of Sergei Magnitsky. Mr. Magnitsky, a Russian attorney and auditor.
United States
31 May 2019
17
FinCEN Renews Geographic Targeting Order For 12 Metropolitan Areas
The Financial Crimes Enforcement Network ("FinCEN") renewed a Geographic Targeting Order ("GTO") requiring title insurance companies to collect
United States
30 May 2019
18
Treasury Undersecretary Highlights Use Of Crypto For Money Laundering And Terrorist Financing
U.S. Treasury Department Undersecretary for Terrorism and Financial Intelligence Sigal Mandelker described money laundering and financing of terrorism risks in distributed ledger technologies.
United States
30 May 2019
19
Fincen Warns Financial Institutions Of Corruption In Venezuela
The Financial Crimes Enforcement Network ("FinCEN") warned financial institutions of public corruption in Venezuela, as well as of attempted money laundering by Venezuelan political figures.
United States
22 May 2019
20
Broker-Dealer Settles FINRA Charges For Failing To Independently Test AML Program
A broker-dealer agreed to settle FINRA charges for failing to conduct an independent test of its anti-money laundering ("AML") compliance program, in violation rules.
United States
14 May 2019
Links to Result pages
 
1 2 3 4 5 6  
>>Next