DOJ Pursues Criminal Prosecutions Related to Use of Cryptocurrency to Evade Sanctions
On May 13, 2022, Magistrate Judge Zia Faruqui released a redacted Memorandum Opinion disclosing that the US Department of Justice (DOJ)...
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Jane Peng
Associate at Freshfields Bruckhaus Deringer US LLP
New York, New York, United States
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AML Update: Recent Arrests Demonstrate Continued Focus on Crypto
On February 8, 2022, two New York-based individuals, Ilya Lichtenstein and Heather Morgan, were arrested and charged with conspiracy to...
FinCEN Proposes Pilot Program for Sharing Suspicious Activity Reports with Foreign Affiliates: Key Considerations for Financial Institutions
Last week, on January 24, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (Proposed Rule)...
AML Update: Recent Enforcement Actions Demonstrate Continued Focus on Crypto
Three recent enforcement actions brought by the Securities Exchange Commission (SEC), the Financial Crimes Enforcement Network (FinCEN),...
AML Update: Key Takeaways from FinCEN’s Recent Capital One Enforcement Action
On January 15, 2021, the Financial Crimes Enforcement Network (FinCEN) announced that Capital One, National Association (CONA) agreed to...
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