Jean-Jacques Cabou

Jean-Jacques Cabou

Perkins Coie

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Federal Authorities Announce Settlement with Ripple Labs Inc. Resolving Investigation

Federal authorities announced this week a settlement with Ripple Labs Inc. and its subsidiary, XRP Fund II, resolving an investigation by FinCEN and the Department of Justice into violations of the Bank Secrecy Act.  ...more

5/7/2015 - Bank Secrecy Act DOJ FinCEN Open Source Software Virtual Currency

Perils Of The Global Supply Chain Series, Part 3: Groundbreaking ‘Honey Laundering’ Sting Signals New Era In Supply Chain...

Supply chain compliance is on the government’s enforcement radar like never before. If the recent Executive Order on Trafficking in Government Contracts and final SEC Conflict Minerals Rules were not notice enough, the...more

3/21/2013 - Antidumping Duties China Compliance Deferred Prosecution Agreements DOJ Food Contamination Illegal Imports Risk Assessment Supply Chain

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