Enforcement Risk News Today

On February 13, 2024, the United States Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a proposed rule that would apply comprehensive anti-money laundering and...

This webinar discussed regulatory and enforcement trends in the year ahead, providing insights on the steps that financial institutions can take ...

This week, we examine the enforcement risks employers could face in the complex, state-by-state landscape of abortion law after Roe v. Wade. Managing Enforcement Risk in...

Those closest to performing abortions, such as medical providers, will likely be first targets of enforcement efforts. Ban states like Alabama and Texas may hold medical personnel who perform abortions – or the organizations that employ them – criminally liable.

On Wednesday, June 8, the California Privacy Protection Agency (CPPA) Board voted 4-0 (with one member absent) to initiate the CPRA rulemaking process based on the draft regulations...

With U.S. state laws constantly evolving and more developments expected this year, it is never too late to get started on your compliance planning.

To help your company get its United States (U.S.) state privacy compliance program on the right track in 2022, Orrick's Cyber' Privacy & Data Innovation Group has analyzed the...

Friday, January 8, 2021 Over the last decade or so, anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance have been the subject of increased enforcement efforts by the Department of Justice (DOJ), Department of Treasury, and federal financial regulators. We expect this trend to accelerate in 2021 and beyond, propelled at least in part by the recent enactment of the Anti-Money Laundering Act of 2020 (2020 AMLA). Passed with overwhelming bi-partisan su...