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American Bar Association Revises Model Rule of Professional Conduct to Combat Money Laundering

On August 8, 2023, the American Bar Association (“ABA”) House of Delegates voted overwhelmingly (216–102) to pass Revised Resolution 100 (the “Resolution”), which in turn revised ABA Model Rule of Professional Conduct 1.16...more

Bipartisan group of Senators re-introduce Digital Asset Money Laundering Act

On July 28th, Senators Elizabeth Warren (D-Mass), Roger Marshall (R-Kan.), Joe Manchin (D-W.Va.) and Lindsey Graham (R-S.C.), reintroduced the Digital Asset Anti-Money Laundering Act (the “Act”), legislation aimed at closing...more

Bipartisan Group of Senators Re-Introduce the Digital Asset Money Laundering Act

Legislation Targets Unhosted Wallets, Validators and Digital Asset ATMs - On July 28th, Senators Elizabeth Warren (D-Mass), Roger Marshall (R-Kan.), Joe Manchin (D-W.Va.) and Lindsey Graham (R-S.C.), reintroduced the...more

European Union Round-Up:  A Summer of AML Enforcement and Compliance Proposals

European Commission Proposes EU-Level Supervisory Authority and Cryptocurrency Travel Rule - European Banking Authority Offers New Guidelines on AML Compliance Officers - Just as the United States has expanded...more

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