Insights & Analysis

Amid continued efforts to combat money laundering in the United States, officials are keeping their crosshairs on the use of shell companies to facilitate financial crimes and urging stricter beneficial ownership disclosure requirements to thwart the use of such tactics.

Less than a month before the close of Nevada’s 2019 legislative session, lawmakers continue to discuss several blockchain-focused bills...

A gang of international cybercriminals that used a network of malware-infected computers and money mule accounts to attempt the theft of...

Regulatory Research

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN) published interpretive guidance reminding persons subject to the...
On April 30, 2019, the Office of the Comptroller of the Currency (OCC) launched a consultation on its Innovation Pilot Program. The...
On April 10, 2019, the Department of Justice published a white paper titled “Promoting Public Safety, Privacy, and the Rule of Law...