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The Department of Justice (DOJ) in recent years has proudly and famously flexed its asset forfeiture muscles in a number of high-profile cases by seizing the assets of foreign nationals.

In what is the New York Department of Financial Services' (NYDFS) first enforcement action against a NYDFS-licensed "virtual currency business,"...

Kik's Wells Response also indicates that the company is willing to litigate the issue in court.

On November 16, 2016, the Joint Committee of the European Supervisory Authorities published joint Guidelines on the characteristics of a risk-based approach to anti-money laundering...

The sentence followed the banker's guilty plea to a charge of obstruction of a criminal investigation.

On January 19, the Federal Reserve Board (FRB) and New York Department of Financial Services (NYDFS) each issued orders settling an action against...

The consultations are open until January 22, 2016 and the ESAs expect to finalize them in Spring 2016. The final guidelines will apply from June 26, 2017.

A broker-dealer settled FINRA charges for failing to conduct sufficient annual independent testing of its anti-money laundering ("AML")

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) postponed the start date of the new requirements to report certain residential...

A firm settled FINRA charges for failure to establish and implement AML policies and procedures.

The Financial Action Task Force ("FATF") outlined the findings from recent anti-money laundering / countering the financing of terrorism ("AML/CFT") country specific evaluation reports.

On July 7, 2026, the Federal Reserve Board requested comment on a proposed rule that would amend the anti-money laundering and countering the financing of terrorism (AML/CFT) program requirements for Board-supervised...

On December 31, 2025, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) finalized a two‑year delay of the effective date for the anti-money...

In Actelion Pharmaceuticals Ltd. v. Mylan Pharmaceuticals Inc., No. 2024-1641 (Fed. Cir. May 13, 2026), the Federal Circuit held that a claimed chemical property or characteristic is construed as being determined...

On November 23, 2016, the Basel Committee launched a consultation on proposed revisions to the correspondent banking and account opening annexes of its Committee Guidelines...

In a new report, the European Securities and Markets Authority ("ESMA") addressed the need for a uniform set of EU-wide regulations applicable to Initial Coin Offerings ("ICOs") and other crypto-assets.

Late last week, Alexander Vinnik, a Russian citizen, was extradited from Greece to France on charges including extortion and aggravated money laundering arising ...