Brian F. Saulnier

Brian F. Saulnier

K&L Gates LLP

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Singapore Gets Serious About Money Laundering

The fallout from the scandal surrounding 1MDB and the Singapore-based banks that facilitated the flow of funds to and from those connected with the Malaysia-backed sovereign fund shows no signs of abating, as the recent...more

10/14/2016 - Financial Institutions Monetary Authority of Singapore Money Laundering Singapore

The First Ninety Days of the FCPA Unit’s Pilot Program

On April 5, 2016, the Department of Justice (“DOJ”) introduced a yearlong “Pilot Program” to guide the conduct of investigations and prosecutions pursuant to the Foreign Corrupt Practices Act (“FCPA”). Announced by Assistant...more

7/6/2016 - DOJ FCPA Federal Pilot Programs Non-Prosecution Agreements Voluntary Disclosure

A New Sheriff In Town: The Monetary Authority of Singapore Creates New Anti-Money Laundering And Enforcement Departments

On 13 June 2016, the Monetary Authority of Singapore (“MAS”) announced that it will create dedicated Anti-Money Laundering (“AML”) and Enforcement departments, including a special supervisory team to be established to monitor...more

7/6/2016 - Anti-Money Laundering BSI SA Financial Institutions Monetary Authority of Singapore Singapore

Singapore’s Banking Secrets - Not So Secret Anymore

Since 2008, the U.S. Government has largely focused its enforcement actions against Swiss banks that may have assisted U.S. taxpayers in evading federal taxes. In August 2013, the Department of Justice (“DOJ”) introduced the...more

7/5/2016 - DOJ Enforcement Actions Foreign Banks IRS Swiss Banks Tax Evasion

The SEC Is Actively Encouraging Whistleblowers: How Should You Respond?

In the Securities and Exchange Commission’s (“SEC”) 2015 annual report to Congress on the Dodd-Frank Whistleblower Program, dated November 16, 2015, Sean McKessy, the chief of the Office of the Whistleblower (“OWB”), stated...more

2/15/2016 - Anti-Retaliation Provisions Dodd-Frank Internal Reporting Policies and Procedures SEC Securities Violations Whistleblowers Young Lawyers

DOJ and SEC Representatives Tackle Pressing Anti-Corruption Issues in 2014

On March 20th and 21st, U.S. regulators, practioners, and other anti-corruption industry professionals gathered in Washington, D.C. for the Second Annual Global Anti-Corruption Congress. The Congress featured speakers,...more

4/1/2014 - Anti-Corruption Compliance DOJ Enforcement FCPA

What Do Federal Authorities Expect of Companies Subject to the FCPA?

In mid-November 2012, federal authorities released their much-anticipated ”FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act,” prepared jointly by the Justice Department’s Criminal Division and the Enforcement...more

11/27/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

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