Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights December 21, 2021 Client Update FinCEN requests comments on modernization of AML/CFT framework FinCEN is seeking feedback on ways to modernize regulations and guidance on anti-money laundering and countering the… December 17, 2021 Client Update Preparing your 2021 Form 20-F This client update highlights some considerations for the preparation of your 2021 annual report on Form 20-F. As in… December 15, 2021 Client Update Biden administration releases U.S. Strategy on Countering Corruption report The Biden administration issued the first United States Strategy on Countering Corruption on December 6, 2021, as directed… December 14, 2021 Client Update FinCEN releases proposed rule on beneficial ownership FinCEN’s proposed rule addresses requirements for reporting companies to submit their beneficial ownership and company… November 12, 2021 Client Update U.S. regulators speak on stablecoin and crypto regulation A recent PWG Report on stablecoins and statements by U.S. financial regulators suggest near-term enforcement focus and… November 12, 2021 Client Update FinCEN updates its ransomware advisory for financial institutions Updated in response to an increase in ransomware attacks against critical infrastructure, the revised advisory identifies… November 3, 2021 Client Update New York DFS issues guidance for adoption of affiliates’ cybersecurity programs The New York DFS issued new guidance regarding a covered entity’s reliance on an affiliate’s cybersecurity program. The… November 1, 2021 Client Update Financial Action Task Force issues updated guidance for virtual assets The Financial Action Task Force released an updated version of its guidance on the application of its recommendations to… October 26, 2021 Client Update FSOC Climate Report: 10 key takeaways for the banking sector The FSOC Climate Report views “climate-related financial risk as an emerging threat to the financial stability of the United… October 20, 2021 Client Update Carlin speech signals DOJ white collar enforcement priorities In a recent speech, PADAG John Carlin previewed DOJ’s refocused corporate enforcement efforts and priorities. He addressed a… Load More
December 21, 2021 Client Update FinCEN requests comments on modernization of AML/CFT framework FinCEN is seeking feedback on ways to modernize regulations and guidance on anti-money laundering and countering the…
December 17, 2021 Client Update Preparing your 2021 Form 20-F This client update highlights some considerations for the preparation of your 2021 annual report on Form 20-F. As in…
December 15, 2021 Client Update Biden administration releases U.S. Strategy on Countering Corruption report The Biden administration issued the first United States Strategy on Countering Corruption on December 6, 2021, as directed…
December 14, 2021 Client Update FinCEN releases proposed rule on beneficial ownership FinCEN’s proposed rule addresses requirements for reporting companies to submit their beneficial ownership and company…
November 12, 2021 Client Update U.S. regulators speak on stablecoin and crypto regulation A recent PWG Report on stablecoins and statements by U.S. financial regulators suggest near-term enforcement focus and…
November 12, 2021 Client Update FinCEN updates its ransomware advisory for financial institutions Updated in response to an increase in ransomware attacks against critical infrastructure, the revised advisory identifies…
November 3, 2021 Client Update New York DFS issues guidance for adoption of affiliates’ cybersecurity programs The New York DFS issued new guidance regarding a covered entity’s reliance on an affiliate’s cybersecurity program. The…
November 1, 2021 Client Update Financial Action Task Force issues updated guidance for virtual assets The Financial Action Task Force released an updated version of its guidance on the application of its recommendations to…
October 26, 2021 Client Update FSOC Climate Report: 10 key takeaways for the banking sector The FSOC Climate Report views “climate-related financial risk as an emerging threat to the financial stability of the United…
October 20, 2021 Client Update Carlin speech signals DOJ white collar enforcement priorities In a recent speech, PADAG John Carlin previewed DOJ’s refocused corporate enforcement efforts and priorities. He addressed a…