About

Jeff’s practice includes complex litigation at the trial and appellate level, focusing on matters arising from government, regulatory, and criminal and corporate internal investigations.

At Long Last, FinCEN Issues Beneficial Ownership Information Reporting Rule

September 29, 2022

FinCEN’s Proposed Foreign Affiliate SAR Sharing Program — Key Considerations

January 27, 2022

FinCEN Director Blanco Comments on Section 314(b)’s New Guidance

December 30, 2020

Department of treasury symbol

FinCEN Rule Ends AML Program Exemption for Banks that Lack a Federal Regulator

September 15, 2020

Congressional Investigations: A Month In, Congress Signals Close Scrutiny of CARES Act and Paycheck Protection Program

May 1, 2020

FinCEN Issues Statement to Financial Institutions on BSA/AML Compliance During COVID-19 Pandemic

March 18, 2020

What the Venezuela Sanctions May Mean for Future Sanctions Programs

March 11, 2019

SEC Opens Cease-and-Desist Order Proceeding against Broker-Dealer and Chief Compliance / AML Officer

March 13, 2017

FinCEN Opens 2017 with SAR Sharing Guidance for Casinos

January 9, 2017

FinCEN Associate Director for Enforcement Delivers Remarks at Title 31 Conference, Stresses Importance of Culture of Compliance

September 21, 2016

About

Jeff’s practice includes complex litigation at the trial and appellate level, focusing on matters arising from government, regulatory, and criminal and corporate internal investigations.

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McGuireWoods LLP