DOJ Appointments at the Top and Recent Enforcement Actions Signal That Its China Initiative Will Likely Remain Intact

April 23, 2021

FinCEN Seeks Comment on Beneficial Ownership Reporting Requirements

April 16, 2021

Commerce Publishes ANPRM Seeking Comment on the Licensing Process for ICTS Transactions

March 30, 2021

FinCEN Issues Notice Related to the Trade of Antiquities and Art

March 24, 2021

Webinar on Team Telecom 2.0: Examining the New Environment

March 16, 2021

Florida Lawmakers Seek to Address Corporate Espionage in Proposed Legislation

March 9, 2021

OFAC’s First Enforcement Actions Against Digital Currency Service Providers

March 8, 2021

Podcast: Impact of FRB and FinCEN Proposed Amendments to Recordkeeping and Travel Rule Regulations

January 22, 2021

FCC Publishes Telecommunications Supply Chain Security Rule

January 21, 2021

Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead

January 19, 2021