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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")...
Last week, the Biden Administration released the first-ever US Strategy on Countering Corruption (the Strategy). The publication stems from President Biden's June ...
The best place in the world to hide one’s money isn’t Switzerland or the Caymans. It’s the United States. That may be about to change.
Ghislaine Maxwell's defense team in her sex trafficking trial are vastly more experienced than the prosecutors trying to put her behind bars.
The first letter, Interpretive Letter 1170, concluded that banks may provide certain cryptocurrency custody services on behalf of customers.