25 Apr, 2024 Crypto Asset Investigations: Key Considerations and Pitfalls By Andrew Sotak Mark Porter Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is...
24 Apr, 2024 Cash Continues To Move out of Mainland China By Peter Glanville This article is certainly consistent with what we are seeing! Money continues to flow out of Mainland China (significant volumes through...
24 Apr, 2024 Owning Up: What You Need To Know about FinCEN’s Ultimate Beneficial Ownership Reporting Rule By Jake Hines On September 30, 2022, FinCEN published the Ultimate Beneficial Ownership (UBO) Reporting Rulei (the Rule), which implements reporting...
16 Apr, 2024 No, We Are Not Just Blowing Smoke. You CAN Bank Marijuana-Related Businesses By Patricia Lewis Malessa Arias-Babineaux Since California first passed legislation legalizing medical marijuana in 1996, the legal landscape involving medicinal and recreational...
02 Apr, 2024 Golden State Guidelines: A Deep Dive into California's New Virtual Currency Regulatory Framework By Daniel Lee California governor Gavin Newsom signed two bills (Assembly Bill 39 and Senate Bill 401) into law on October 13, 2023i, that will create...
27 Mar, 2024 Compass Publication March 2024 By Ankura Consulting Our Anti-Financial Crime industry experts will expertly navigate you through the complex world of regulatory and compliance hurdles, and...
08 Dec, 2023 Proceeds of Crime and the Cautionary Tale of Convicted Fraudster Achilleas Kallakis By Alecia Futerman Recent SFO Confiscations Linked To Decade-Old Crime On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from...
02 Nov, 2023 Economic Crime and Corporate Transparency Act 2023: Key Considerations for Addressing Failure to Prevent Fraud By James Michaels Noemie Vaissaire Sasi-Kanth Mallela Lorynn Demetriades +1 more... Show less The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under...
25 Oct, 2023 The Five Pillars of an Anti-Money Laundering (AML) Compliance Program By Susan Phetmisy-Liwag Is Your House Built To Withstand The Big Bad Wolf? Growing up, one of my favorite childhood stories was the fable about the three little...
25 Oct, 2023 FinCEN Guidance on Cryptocurrency By Vick Ekizian The world of cryptocurrency has witnessed remarkable growth in recent years, attracting both retail and institutional investors. It has...
25 Oct, 2023 AML Compliance and Artificial Intelligence: Why the Human Touch is Needed By Claudia Raskey As artificial intelligence (AI) continues to push the boundaries of technological innovation, its potential to transform industries...
25 Oct, 2023 Clearing the Fog: How the Southern District of New York Has Changed Our Understanding of How Regulation E Applies to Digital Assets By Lauren Ceniviva How the Southern District of New York Has Changed Our Understanding of How Regulation E Applies to Digital AssetsTwo years ago, if you...