News (31)
Press Releases
Steptoe Announces Partner and Counsel Promotions for January 1, 2024
November 28, 2023
Press Releases
November 21, 2023
Publications (12)
Client Alerts
FCPA/Anti-Corruption Developments: 2023 Year in Review
April 12, 2024
By: Iris E. Bennett, Rachel B. Peck, Emily L. Shook, Kane Smith
Client Alerts
AML Program Requirements for Investment Advisers: FinCEN’s Proposed Rulemaking
February 16, 2024
By: Andrew C. Adams, Coy Garrison, Jack R. Hayes, David M. Stetson, Evan T. Abrams, Sophia Breggia, Vito Arethusa
Publications
US AML and Sanctions Regulatory Briefing: Q4 2021
Elliptic Crypto Compliance Hub
February 9, 2022
Client Alerts
European Commission Proposes to Overhaul AML Framework with New Legislative Package
August 16, 2021
By: Guy Soussan
Blog Posts (57)
International Compliance Blog
OFAC and FinCEN Announce Enforcement Actions Against Bittrex
October 21, 2022
By: Jack R. Hayes, David M. Stetson, Evan T. Abrams, Jason Weinstein, Sophia Breggia
International Compliance Blog
FinCEN Issues Final Rule on Beneficial Ownership Information Reporting
October 5, 2022
By: Brian J. Fleming, Jasmine M. Campirides, David M. Stetson
Blockchain Blog
DFS’s First Enforcement Action Against a Blockchain Company: Lessons Learned
August 29, 2022
By: Jason Weinstein, David M. Stetson, Evan T. Abrams, Ryan Pereira
Resources (11)
Client Alerts
Due Diligence: Top 10 Benefits of Hiring Independent Compliance Counsel
August 4, 2020
By: Lucinda A. Low, Wendy Wysong, Meredith Rathbone, Ali Burney
Client Alerts
European Public Prosecutor to Take EU Finance Fraudsters to Task?
April 28, 2020
By: Zoe Osborne
Client Alerts
FinCEN Penalizes Compliance Officer for Anti-Money Laundering Failures
March 24, 2020
By: Zoe Osborne, Jack R. Hayes