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On April 7, 2026, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) that, if adopted, would significantly reform financial...

As it targets terrorist groups and their finances, the U.S. Government announces potent secondary sanctions that can impede correspondent banking relationships of non-U.S. banks.

On September 23, 2021, the Financial Crimes Enforcement Network (FinCEN) took the first formal step toward writing new rules that would subject dealers in antiquities to the federal anti-money laundering laws and regulations.

This has been a blockbuster week for cryptocurrency enforcement actions in the United States against cryptocurrency exchanges.

July was a hot month for crypto enforcement, but August is off to a hot start in its own right.

Earlier this week, the SEC announced the suspension of trading in the securities of a U.S.-based retail company.

In response to recent cases of money laundering in European banks, the European Union has released an action plan to reinforce its recently proposed anti-money laundering ("AML") and Countering Financing of Terrorism ("CFT") mandate.

On March 9, 2017, the European Parliament published a report on the Fifth Money Laundering Directive (MLD5),

The channels are both formal and informal.

In May, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued Alert FIN-2026-Alert002, warning financial institutions about the use of front companies, financial facilitators...

The second of a three-part series on the new landscape of anti-money laundering enforcement.

Gift cards are consistently rated as one of the most sought after presents during the holiday season, and reports indicate that Americans will spend approximately $651 billion on prepaid cards this year.

The convictions on September 11, 2009, in Los Angeles, of Gerald and Patricia Green, two Hollywood film producers, on conspiracy, Foreign Corrupt Practices Act (FCPA) and money laundering charges offer valuable legal lessons for multinational corporations and their senior executives in all industries.

A federal district court in Minnesota recently held that the Bank Secrecy Act permits the Financial Crimes Enforcement Network to bring suit against individuals for willfully violating the BSA's AML program requirement.

With a track record of serving nearly 600 firms, including Fortune 50 companies and the largest Fintech unicorns, we provide impactful solutions to address complex regulatory, licensing...

The Russian Federation, Bolivia and the British Virgin Islands ("BVI") have been added to the EU list of third countries deemed high...

On July 24, 2020, the Federal Deposit Insurance Corporation (FDIC) released a final rule to revise and codify into the agency's regulations the FDIC's Statement of Policy (SOP)

In December 2017, FINRA issued a report highlighting several key findings from its recent examinations of broker-dealer members.