‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInUS Bill to Offer Rewards for Whistleblowers Exposing Money Laundering
Mary Inman, a whistleblower attorney with over two decades of experience, told OCCRP on Wednesday that this new program could potentially serve as a “real game changer in anti-money laundering enforcement.” The program, she said, resembles the one launched in 2012 by the U.S. Securities and Exchange Commission (SEC), which has since paid out over […]
April 4 Webcast: Anti-Money Laundering Regulation of Digital Assets
Please join Alma Angotti, Gino Soave, Claiborne (Clay) Porter and Jason Somensatto for this free webcast.
Aug. 10 Webcast: Building the Fifth Pillar of an Effective Anti-Money Laundering Compliance Program
Please join Alma Angotti, Daniel L. Stipano, John Davidson, Valerie-Leila Jaber and Myrna Olvera for this free webcast.
FINRA suspends compliance officer, levies highest-ever company AML fine — The FCPA Blog
The U.S. Financial Industry Regulatory Authority suspended a former AML compliance officer for Brown Brothers Harriman and assessed a record $8 million fine against the firm for its anti-money laundering failures. via FINRA suspends compliance officer, levies highest-ever company AML fine — The FCPA Blog
June 18 Webcast: Choppy Waters — Navigating the Intersection of the FCPA, Anti-Money Laundering and Extraterritorial US Laws
Please join Jeffrey Lehtman, Kurt Wolfe, Sarah Cox, Ellen Zimiles, Alma Angotti and Jay Perlman for this free webcast.