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Steptoe LLP
On February 13, 2024, the United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN or the agency) issued a notice of proposed rulemaking ...
Katten Muchin Rosenman LLP
On February 13, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) proposed to expand anti-money laundering (AML) and countering the financing of terrorism ...
McGuireWoods LLP
The Bank Secrecy Act ("BSA") establishes program, recordkeeping, and reporting requirements for certain financial institutions to combat and detect money laundering...
K&L Gates
On 13 February 2024, the Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM) that would impose anti-money laundering (AML)...
Akin Gump Strauss Hauer & Feld LLP
To achieve a construction delivery solution capable of securing non-recourse financing, certain fundamental risk allocation principles need to be recognized.
Cadwalader, Wickersham & Taft LLP
On February 15, the U.S. Treasury's Financial Crimes Enforcement Network, published a proposed rule that would define specified investment advisers as "financial institutions" required to implement anti-money laundering compliance programs.
Lowenstein Sandler
The United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued a notice of proposed rulemaking (NPRM)...
Riker Danzig LLP
In a decision issued on January 31, 2024, the New Jersey Appellate Division analyzed whether the level of control exercised by a title agent over closers, notaries...
Akin Gump Strauss Hauer & Feld LLP
In an effort to address increasing "illicit finance risks in the investment adviser industry," the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) in its notice of proposed rulemaking...
Crowell & Moring LLP
Another special counsel has filed another report, setting off another round of accusations of partisanship. In this case, Special Counsel Robert Hur (whom I like and admire)...
Goodwin Procter LLP
The US Department of Commerce's Bureau of Industry and Security (BIS), which administers the Export Administration Regulations (EAR) and regulates most exports from the United States..
Ropes & Gray LLP
On February 13, the Financial Crimes Enforcement Network ("FinCEN"), within the U.S. Treasury Department, issued a Notice of Proposed Rulemaking ("Proposed Rule")...
Nyemaster Goode
The Senate held 89 subcommittee meetings this week while the House held 97, the busiest week of the legislative session thus far. Committee work will increase in the following weeks as legislation advances
Nyemaster Goode
Week 2 was a short work week as the legislature took Monday off to celebrate Martin Luther King Jr. Day. Both chambers held a number of subcommittee meetings throughout the week.
Crowell & Moring LLP
This week's episode covers a proposed rule on salary-history bans and pay transparency for job applicants and employees of federal contractors and subcontractors...
Taft Stettinius & Hollister
NAGPRA is an important law that helps us heal from some of the more painful times in our past by empowering Tribes to protect what is sacred to them...
Steptoe LLP
If you've been reading us a while, you'll know by now that your Steptoe appropriations team is determined to be optimistic.
Holland & Knight
The U.S. Government Accountability Office (GAO) has published a report focusing on the risks associated with mergers and acquisitions (M&A)...
Wiley Rein
We continue to track developments affecting government contractor cybersecurity and supply chains, as the federal government churns out proposals and rules.
Jenner & Block
The Department of Justice recently announced settlements with two casinos to resolve an investigation into alleged money laundering and violations of the Bank Secrecy Act (BSA).
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