Commentary by Ilan T. Graff
In a Fact Sheet, the DOJ outlined proposed legislation to add resources and capabilities "to isolate and target the crimes of Russian officials, government-aligned elites, and those who aid or conceal their unlawful conduct."
In a podcast interview, OCC Comptroller Michael J. Hsu highlighted the importance of "inclusion" in the development of a regulatory framework for crypto activities.
A publicly traded asset management firm and its former CEOs settled SEC charges for misrepresenting the future growth of the firm to investors and clients.
FinCEN Acting Director Himamauli Das testified before the House Financial Services Committee on the status of proposed rules to implement the Anti-Money Laundering Act of 2020.
New York Department of FInancial Services Superintendent Adrienne A. Harris issued new guidance on the importance of blockchain analytics for purposes of compliance with the Bank Secrecy Act and OFAC-issued sanctions.