News & Analysis as of

Donald Trump Banking Sector

Thomas Fox - Compliance Evangelist

Daily Compliance News: October 12, 2020-the Trump Swamp edition

In today’s edition of Daily Compliance News: 1. Jamie Diamond says banking a long way off from the old normal. (WSJ) 2. The Trump Swamp. (NYT) 3. Disney and Coronavirus. (NYT) 4. Old boss’s revenge. (WaPo)...more

Sheppard Mullin Richter & Hampton LLP

Still Following the Money: FinCEN, Money Laundering, and the Bank Secrecy Act

Late last week, Congressional intelligence committees reportedly received some information from the U.S. Financial Crimes Enforcement Network (FinCEN) related to investigations into Russia’s attack on the 2016 U.S....more

Robins Kaplan LLP

Your Daily Dose of Financial News

Robins Kaplan LLP on

The Times gives us some insight into the opaque (but powerful) HNA Group—the Chinese entity that began with Hainan Airlines and has grown into a global investing and acquisition powerhouse that is now the largest shareholder...more

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