Kyle Bahr

Kyle Bahr

Reed Smith

Contact  |  View Bio  |  RSS

Latest Publications


FinCEN Enforcement Trends: 2015 Year in Review

A review of FinCEN’s enforcement efforts in 2015 and 2014 reveal a marked trend away from its longstanding focus on depository institutions and toward otherwise unregulated financial institutions, as well as an increased...more

3/28/2016 - Anti-Money Laundering Casinos Civil Monetary Penalty Enforcement Actions FinCEN Personal Liability Rare Earth Metals Virtual Currency

2015 Corruption Perceptions Index, a Vital Anti-Bribery Compliance Tool, Highlights Global Corruption Risks for Corporations

On January 27, 2016, Transparency International released its 2015 update to its annual “Corruption Perceptions Index” (“CPI”), a vital resource for corporate anti-corruption compliance efforts. The 2015 CPI rates 168...more

1/29/2016 - Anti-Bribery Anti-Corruption Compliance Corruption Perceptions Index FCPA Petrobras Public Sector Transparency UK Bribery Act

FinCEN and ICE Issue Geographic Targeting Order Against Electronics Exporters in the Miami Area

On April 21, 2015, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) served a Geographic Targeting Order (GTO) on about 700 electronics exporter businesses in the Miami area, in an investigation into cash...more

4/24/2015 - Cartels Electronics Export Controls Exporters FinCEN Geographic Targeting Order ICE Illegal Drugs Money Laundering

Supreme Court’s Denial of Review Lets Stand Influential Opinion Defining FCPA “Instrumentality”

The U.S. Supreme Court on Monday, October 6, 2014, chose not to take an appeal regarding a vague and potent provision of the United States’ international bribery statute, the Foreign Corrupt Practices Act (“FCPA”)....more

10/9/2014 - Corporate Counsel

New Language in Pittsburgh Proffer Agreement Increases Risks for White Collar Criminal Defendants in Western District of...

For those persons in the midst of a federal “white collar” criminal investigation, an oftentimes crucial – and always difficult – decision is whether to “proffer” to the government. That decision just became tougher in any...more

5/17/2013 - Criminal Defense Proffer Agreement White Collar Crimes

5 Results
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.

Already signed up? Log in here

*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.