Insights

Publication | 01.23.25

Damaging SEC Staff Bulletin that Undermined Digital Assets, SAB 121, Revoked

Publication | 07.05.24

Chasing Carrots: The Uncertain Rewards Of SEC Self-Reporting And Cooperation

Publication | 05.16.24

Aid And Sanctions: Ukraine, Israel And Taiwan Aid Bill Expands U.S. Sanctions And Export Control Authorities

Publication | 04.15.24

What FinCEN Proposed Customer ID Number Change Means

Publication | 10.27.23

Planning Compliance For Updated FinCEN Reporting Rules

Publication | 08.08.23

Five Key Takeaways From The SEC's Final Cybersecurity Rules For Public Companies, 2023 WL 5012018

Publication | 07.11.23

Financial Crimes Enforcement Network Issues Guidance on the “Who, What, When” of Beneficial Ownership Information Reporting Requirements

Publication | 11.01.22

FinCEN And U.S. Department Of Commerce Issue Joint Alert Highlighting Risks Of Export Control Violations For Financial Institutions

Publication | 01.31.22

One Year Later: Addressing Whistleblower Risks Under The AMLA

Publication | 12.06.21

FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register

Publication | 10.20.21

Preparing For The ‘Surge’: Enhanced Corporate Enforcement

Publication | 07.30.21

FinCEN Issues Major Anti-Money Laundering Act Announcements And Appoints New Chief Digital Currency Advisor