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On July 23, 2025, Senators John Fetterman (D-PA), Chuck Grassley (R-IA), Sheldon Whitehouse (D-RI), Bill Cassidy (R-LA), Andy Kim (D-NJ), and David McCormick (R-PA), introduced the federal Art Market Integrity Act (the "Act").

The Office of the Comptroller of the Currency (OCC) recently issued a consent order relating to the adoption and implementation of certain compliance program elements covering the Bank Secrecy Act (BSA), ...

On April 6, 2023, the U.S. Department of Treasury released its Illicit Finance Risk Assessment of Decentralized Finance protocol, which, as the name suggests, identifies those illicit threats...

FinCEN's final rule dramatically scales back Corporate Transparency Act reporting requirements, exempting all domestic U.S. companies from beneficial ownership information reporting and limiting obligations for foreign entities. The rule raises critical questions about state-level compliance obligations and the intersection with existing customer due diligence requirements that remain in effect.

The U.S. Department of the Treasury's Office of Financial Crimes Enforcement Network ("FinCEN") issued the first national policy priorities for anti-money laundering and countering the financing of terrorism.

The U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) released its latest Financial Trend Analysis (FTA) this month, reporting data from banks and other...

A bipartisan group of senators introduced a bill which would impose federal beneficial ownership reporting requirements

Also in the past week, Robert Mueller, Special Counsel, was appointed by the U.S. Department of Justice to conduct an independent investigation regarding Russia's cyberattack.

With money laundering now a business risk, the AML leader needs – and must be ready for – a seat at the table.

The Financial Crimes Enforcement Network (FinCEN) assessed a civil money penalty in the amount of $2.8 million against The Gardens Casino for Bank Secrecy Act (BSA) regulatory violations.

The U.S. government's aggressive push to combat international money laundering is entering a new phase by focusing on real estate investments.

The U.S. Department of the Treasury's Financial Crimes Enforcement Network has issued a final rule exempting domestic companies and U.S. persons from the Corporate Transparency Act's beneficial ownership information reporting requirements, marking a significant shift after years of litigation and regulatory uncertainty. While U.S. businesses can now set aside their compliance efforts, foreign companies registered in the United States must continue reporting non-U.S. person beneficial owners, and future admi

HHS OIG has issued a strong warning to state Medicaid Fraud Control Units signaling that the federal government will impose strict oversight and compliance requirements, with the threat of funding cuts or loss...

Interactive Brokers LLC ("Interactive Brokers") recently settled with three separate regulatory entities for a total of $38 million,

Since April 2020, more than 5,400 lenders across the United States have faced common challenges arising from the Paycheck Protection Program ("PPP").

Yesterday, FinCEN announced an ongoing enforcement initiative against more than 100 money services businesses operating along the Southwest U.S. border.

On Dec. 22, New York Governor Kathy Hochul signed the New York Limited Liability Company Transparency Act (NY LLC Transparency Act) into law.

Internet fraud has exploded over the last several years, and a tried and true securities fraud known as the "pump and dump" is one reason for its growth. We know it exists because we all have received those spams that interrupt us at home, at work, even on our cell phones.