Navigating new whistleblowing regimes
In the past few years, whistleblowing has been attracting increasing levels of media and regulator attention all over the world and...
Alessandra Scalise's Passles
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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...
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...
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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