Publications Sign-Up

Publications Search

Your search criteria matched 21 items:

Significant FinCEN Action Against BTC-e, Implications for Virtual Currency Exchangers
Jack Hayes, Brian Egan, Stephen Heifetz, Ed Krauland, Jason Weinstein, and Alan Cohn
July 31, 2017
Recent AML/Sanctions Enforcement Actions
Edward J. Krauland, Anthony Rapa
December 27, 2016
Post-Election Update: Financial Crime and the Tories
Patrick Rappo and Alexandra Melia
May 22, 2015, Compliance Complete
Dealing With High-risk Clients and Final Advice for Maintaining an Effective AML Compliance Program: A Three-Part Series on the New Landscape of Anti-Money Laundering Enforcement
M. Jeffrey Beatrice
April 17, 2015, Inside Counsel
Commerzbank $1.45B Settlement: OFAC Continues Scrutinizing Foreign Banks
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Anthony Rapa, Alexis J. Early, and Peter E. Jeydel
March 24, 2015
Defining “Adequate Procedures?” UK Financial Conduct Authority Issues Another Regulatory Fine for Poor ABC Controls
Lucinda Low, Patrick Rappo, Jeff Cottle, Richard Battaglia, Helen Aldridge
April 23, 2014
Deferred Prosecution Agreements Now in Force in the UK, Potentially Promoting Self-Reporting and Cross-Border Settlements
Patrick Rappo, Jeffrey Cottle, Lucinda Low, Richard Battaglia, and Helen Aldridge
March 5, 2014
Update On Intent Standard For Criminal Export Violations
Keith Huffman
February 28, 2014, Law360
UK DPAs, Corporate Fines, and Incentives for Corporate Offenders
Patrick Rappo, Jeffrey Cottle, Lucinda Low, Richard Battaglia, and Helen Aldridge
February 24, 2014
UK and Japanese Banks Settle US Sanctions and Money Laundering Violations
Edward J. Krauland, Meredith Rathbone, Maury Shenk
December 21, 2012
New US Sanctions on the Government of Iran and Iranian Financial Institutions
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Guy Soussan
February 7, 2012
U.S. and International Anti-Money Laundering Developments
Edward J. Krauland
June 18, 2009, The International Lawyer
EU Financial Services Briefing
Guy Soussan, Philip Woolfson
September 2006
Corporate Fraud Defense Report (Vol 1 No 7)
July 2006
Corporate Fraud Defense Report (Vol 1 No 4)
Matthew J. Herrington, Reid H. Weingarten
April 2006
Corporate Fraud Defense Report ( Vol 1 No 3)
Reid H. Weingarten
March 2006
Corporate Fraud Defense Report ( Vol 1 No 2)
Reid H. Weingarten
February 2006
EU Financial Services Briefing
Philip Woolfson
February 2006
Corporate Fraud Defense Report (Vol 1 No 1)
Reid H. Weingarten
January 2006
EU Financial Services Briefing
Philip Woolfson
December 2005
International Law Advisory - US Government Aggressively Prosecutes Individuals Allegedly Involved in Bribery Tied to Foreign Investment in Azerbaijan
Erik L. Kitchen, Edward J. Krauland
November 8, 2005

View All Current Publications | View Archived Publications