22 Apr, 2021 “Bridgegate’s” Shadow: US Department of Justice Asks Second Circuit to Reverse Insider Trading Conviction After Supreme Court Rules in Kelly v. US By Daniel Braun Kimberly Zelnick Mark Goldberg Earlier this month, the US Attorney’s Office for the Southern District of New York (SDNY) filed an unusual appellate brief in which the...
07 Dec, 2020 AML Update: OCC identifies compliance as a top risk in 2020 By Olivia Radin Jane Peng Last month, the Office of the Comptroller of the Currency (OCC) released its Semiannual Risk Perspective Report identifying the key risks...
10 Nov, 2020 AML update: focus on cross-border transactions and virtual currency By Olivia Radin Jane Peng The Federal Reserve Board (FRB) and Financial Crimes Enforcement Network (FinCEN) are continuing to focus on cross-border money flows, as...