Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Currency Advisor

July 15, 2021

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

January 19, 2021

Coronavirus Update: White House Issues Guidance on “Opening Up America Again”

April 17, 2020

No Reasonable Suspicion Required for Forensic Searches of Electronic Devices at the Border

May 25, 2018

Searches of Electronic Devices at the Border Increase Nearly 60 Percent; DHS Issues Updated Border Search Policy

January 10, 2018

DOJ Creates Presumption of Corporate Declination in FCPA Cases

December 7, 2017

D.C. Circuit Affirms Dismissal of Challenge to FinCEN Section 311 ‘Finding of Primary Money Laundering Concern’ for Banca Privada d’Andorra

June 5, 2017

District Court Upholds FinCEN Rule Imposing Special Measures on Tanzanian Bank FBME

May 23, 2017

Implementation of FinCEN Rule Imposing Special Measures on FBME Bank Again Delayed

October 5, 2016

Importance of Disclosures and Cooperation During and After Internal Investigations

May 31, 2016