www.fincen.gov/news/news-releases/new-fincen-guidance-affirms-its-longstanding-regulatory-framework-virtualwww.findknowdo.com/news/05/10/2019/fincen-provides-guidance-convertible-virtual-currencies-issues-advisory-illicit?utmbuckleyfirm.com/blog/2019-05-15/fincen-issues-new-guidance-virtual-currency-regulatory-framework www.lawoftheledger.com/2019/05/articles/fincen/fincen-updates-guidance-cvc/www.sidley.com/en/insights/newsupdates/2019/05/fincen-updates-guidance-regarding-convertible-virtual-currencies www.consumerfinancialserviceslawmonitor.com/2019/05/fincen-issues-new-guidance-regarding-cryptocurrency/www.covfinancialservices.com/2019/05/fincen-issues-guidance-to-synthesize-regulatory-framework-for-virtual-currency/www.natlawreview.com/article/new-fincen-cryptocurrency-guidance-clarifies-applicability-anti-money-launderingwww.morganlewis.com/blogs/finreg/2019/05/fincen-issues-guidance-on-cryptoswww.mccarthy.ca/en/insights/blogs/cyberlex/fincen-releases-guidance-and-advisory-activities-involving-virtual-assetswww.blockchainlegalresource.com/2019/05/new-fincen-guidance-on-virtual-currency/#page=1www.mofo.com/resources/publications/190521-fincen-convertible-virtual-currency.htmlwww.fintechandpayments.com/2019/05/stakeholders-welcome-new-fincen-regulatory-guidance-for-convertible-virtual-currency/blockchain.bakermckenzie.com/2019/05/14/fincen-issues-guidance-and-advisory-on-convertible-virtual-currencies/www.jdsupra.com/legalnews/financial-crimes-enforcement-network-12103/us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/221028/Legal-Alert-Application-of-FinCENs-regulations-to-certain-business-models-involving-convertiblevirtual-currencieswww.omm.com/resources/alerts-and-publications/alerts/fincen-speaks-crypto-new-guidance/www.steptoeinternationalcomplianceblog.com/2019/05/fincen-issues-new-advisory-on-bsa-aml-obligations-related-to-virtual-currency/www.omm.com/resources/alerts-and-publications/alerts/fincen-speaks-crypto-new-guidance/www.lawofthelevel.com/2019/05/articles/virtual-currency/fincen-cvc/ www.gtlaw.com/en/insights/2019/6/fincen-issues-guidance-on-application-of-fincens-regulations-to-certain-business-models www.fincen.gov/sites/default/files/advisory/2019-05-10/FinCEN%20Advisory%20CVC%20FINAL%20508.pdfwww.hollandhart.com/crypto-defi-and-money-transmitter-laws-navigating-the-mazeblog.freshfields.us/post/102hj5y/aml-update-recent-arrests-demonstrate-continued-focus-on-crypto See also: www.jdsupra.com/legalnews/fincen-we-will-identify-where-98132/ insights.mintz.com/post/102hu6h/cryptocurrency-compliance-matters#page=1 0
Continue reading
June 14, 2019 webmaster
Money Laundring, Regulatory, US
www.findknowdo.com/news/05/17/2019/ofac-designates-mexican-officials-and-others-corrupt-activities?utm 0
Continue reading
June 13, 2019 webmaster
Mexico, Money Laundring, Sanctions, US
www.bakermckenzie.com/en/insight/publications/2019/05/doj-issues-update-to-its-guidance Update: www.findknowdo.com/news/07/12/2019/doj-antitrust-division-introduces-new-policy-corporate-compliance?utmwww.globalinvestigations.blog/whistleblowing/doj-promises-whistleblower-rewards-pilot-program-and-adds-ai-risk-to-its-evaluation-of-corporation-compliance-programs/ 0
Continue reading
June 12, 2019 webmaster
Regulatory, Risk Management, US
www.skadden.com/insights/publications/2019/05/under-helms-burton-act?sid=bc3261e3-59e8-4623-8598-b8e32c4d6654 Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utm 0
Continue reading
June 11, 2019 webmaster
Cuba, Sanctions, US
www.jdsupra.com/legalnews/mofo-new-york-tax-insights-volume-10-15000/ www.jdsupra.com/legalnews/mofo-new-york-tax-insights-volume-10-93404/ www.worldwideerc.org/article/new-york-state-increases-taxes-on-transfers-of-high-cost-properties/ Click to access NYS-Budget.pdf Update: www.daypitney.com/insights/publications/2019/07/epu9-changes-to-new-york-real-property 0
Continue reading
June 10, 2019 webmaster
Real Estate, Tax, US
www.consumerfinancialserviceslawmonitor.com/2019/05/finra-proposes-rule-to-aid-prevailing-customers-and-investors-with-unpaid-arbitration-awards-against-broker-dealers/ www.finra.org/industry/notices/19-17 0
Continue reading
June 7, 2019 webmaster
Regulatory, US
www.findknowdo.com/news/05/07/2019/us-district-judge-declares-mistrial-flash-crash-spoofing-case?utm See also: www.findknowdo.com/news/08/01/2019/broker-settles-cftc-spoofing-charges?utm 0
Continue reading
June 6, 2019 webmaster
Litigation, Regulatory, US
www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm See also: www.findknowdo.com/news/07/25/2019/ofac-sanctions-corruption-network-stealing-venezuelas-food-subsidy-program?utm www.findknowdo.com/news/09/19/2019/ofac-sanctions-individuals-involved-corruption-venezuelas-food-subsidy-program home.treasury.gov/news/press-releases/sm778 Update:www.findknowdo.com/news/10/18/2021/cabo-verde-extradites-colombian-national-face-money-laundering-charges?utm 0
Continue reading
June 5, 2019 webmaster
Sanctions, US, Venezuela
www.sirote.com/blogs/3/6235See also:www.irs.gov/compliance/whistleblower-informant-awardwhistleblowerinformant.com/blog/2018/9/irs-pays-a-14m-rewards-whistleblower 0
Continue reading
June 4, 2019 webmaster
Tax, US
www.findknowdo.com/news/05/02/2019/ofac-provides-guidance-sanctions-compliance-programs?utmwww.mayerbrown.com/en/perspectives-events/publications/2019/05/ofac-issues-first-formal-guidance-framework-on-sanctions-compliance-programswww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/OFAC_publish_guidance_on_effective_Sanctions_Compliance_Programswww.jdsupra.com/legalnews/ofac-publishes-a-framework-for-36445/home.treasury.gov/news/press-releases/sm680www.jdsupra.com/legalnews/ofac-s-5-essential-components-of-an-47872/ www.hoganlovells.com/en/publications/ofac-outlines-expectations-for-global-sanctions-compliancewww.cliffordchance.com/hubs/regulatory-investigations-financial-crime-insights/our-insights/new-guidance-from-ofac-a-framework-for-pfac-compliance.htm Click to access framework_ofac_cc.pdf www.kslaw.com/blog-posts/ofac-publishes-a-framework-for-compliance-commitments-2 www.srz.com/resources/ofac-update-a-framework-for-compliance-and-recent-settlements.html See also:www.quarles.com/publications/is-ofac-the-new-sheriff-in-town/ 0
Continue reading
June 3, 2019 webmaster
Regulatory, Sanctions, US