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SECURE 2.0 Impact for 2023

The President signed the SECURE 2.0 Act, which was a part of the Consolidated Appropriations Act of 2023, a must pass appropriations bill. SECURE 2.0 includes more than 90 provisions and effective dates range from immediate to 2033. The Act is 3 times longer than the original.
Treasury Department Communications To Unenrolled Employees Section Setting Every Community Up For Retirement Enhancement Retirement Enhancement Act Consolidated Appropriations Act Client Alert

FinCEN Issues Historic Order Against Virtual Currency Exchange Facilitating Russian Illicit Finance - Money Laundering

On January 18th, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued its first action (the Order) pursuant to Section 9714 of the Combating Russian Money Laundering Act...
United States Hong Kong Department Of Justice Bank Secrecy Financial Crimes Enforcement Network Fin Us Department Of The Treasury
Source: mondaq.com

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Assistant Attorney General Kenneth A. Polite Jr. Announces Revisions to DOJ Criminal Division's Corporate Enforcement Policy | Kramer Levin Naftalis & Frankel LLP

Eager to enlist corporations as “allies in [its] fight against crime,” the Department of Justice (DOJ) announced on Tuesday, Jan. 17, 2023, expansions to the Criminal Division’s...
Kramer Levin Mar Kramer Levin Sept Justice Jan Department Of Justice Georgetown University Law Center On Jan Division Announces

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