News (31)
Media Mentions
March 26, 2025
Press Releases
January 16, 2025
Press Releases
November 27, 2024
Media Mentions
July 29, 2024
Publications (14)
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
Blog Posts (59)
International Compliance Blog
UK Court of Appeal Addresses Application of Money Laundering Laws to Supply Chains in Landmark Decision
August 14, 2024
International Compliance Blog
President Signs Expansive Sanctions Bill Into Law; Doubling of Limitations Period for IEEPA Violations Likely to Have Major Impact
May 2, 2024
By: Quentin Johnson, Ryan Pereira, Evan T. Abrams, Meredith Rathbone, Brian J. Fleming, Byron Maniatis, Wendy Wysong, Ali Burney, Sean Gallagher
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
Resources (11)
Client Alerts
Due Diligence: Top 10 Benefits of Hiring Independent Compliance Counsel
August 4, 2020
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