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Since the start of the invasion of Ukraine by Russian forces on February 24, the U.S., UK, and the EU have led a global sanctions campaign against Russia that has been unprecedented in its speed, complexity, and global impact.
This is the ninth post in this year's series examining important trends in white collar law and investigations.
On December 23, 2021, the United States ("U.S.") Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") announced amendments to the Bank Secrecy Act ("BSA")...
On December 16, 2021, the Office of the Comptroller of the Currency ("OCC") and the Financial Crimes Enforcement Network ("FinCEN") issued civil monetary penalties against a Texas community bank for violations...
Today's proposed rule will greatly expand the application of reporting requirements identifying the true owners of business entities formed under U.S. law or formed under foreign laws and...