Criminal Law – May 21, 2012

by Jonathan Foxx on 5/10/2012

Can a SAR catch a RAT? In its just released review of Suspicious Activity Report (SAR) trends, tips, and issues, FinCEN included a brief, but illustrative statement about how a SAR filing eventually led to an indictment...more

by BuckleySandler LLP on 3/22/2012

Topics In This Issue: Federal Issues; State Issues; Courts; Firm News; Mortgages; Banking; Consumer Finance; E-Commerce; and, Criminal Enforcement. ...more

by Jonathan Foxx on 3/13/2012

A new era in filing requirements is about to begin. For the first time, the Financial Crimes Enforcement Network, known as “FinCEN,” will require nonbank mortgage lenders and originators to implement an Anti-Money Laundering...more

by Jonathan Foxx on 3/8/2012

Recently, I met with several accomplished compliance professionals for lunch. There was considerable discussion about the continuing growth of the regulatory frameworks, the bureaucracies to maintain them, and economic burden...more

by Aaron Morris on 2/19/2012

When is a breach of contract also fraud? When the party never intended to perform. So how do you get into the mind of the defendant to determine if he intended to perform when he signed the agreement? Thankfully,...more

by Darrin Mish, Tampa Tax Attorney on 2/13/2012

As tax season gets into full swing, the IRS has been spreading its dragnet to catch tax fraudsters. This has been doing on since late January and involved the potential theft of thousands of identities and taxpayer...more

by BuckleySandler LLP on 2/8/2012

Topics In This Issue Federal Issues State Issues Courts Miscellany Firm News Firm Publications Mortgages Banking Consumer...more

by BuckleySandler LLP on 12/21/2011

Topics In This Issue • Federal Issues • Courts • Firm News • Mortgages • Banking • Consumer Finance • Privacy/Data Security • Criminal Enforcement Action Excerpt from Federal Issues: CFPB...more