A federal judge in Texas has vacated FinCEN’s anti-money laundering rule for real estate, citing agency overreach. While this eliminates current compliance burdens, legal experts warn FinCEN retains ...

Designed for busy in-house counsel and compliance professionals, this newsletter summarizes some of the most important domestic and international Anti-Money Laundering (AML) regulatory and enforcement ...

While the struggle against illicit gains has been a constant in finance, it's a battle that has changed over time, with evolving laws, rules and practices. I've had the opportunity to work closely ...

A federal judge vacated a nationwide anti-money laundering rule from Financial Crimes Enforcement Network, ruling the agency exceeded its authority. The decision eliminates reporting requirements on ...