In a dramatic departure from prior practice, the U.S. Department of Justice (“DOJ”) recently released its first Opinion Procedure Release (“OPR”) in over eight years, and perhaps responding to criticism from the business...more
The National Defense Authorization Act for FY 2021 (“NDAA”) passed Congress on December 11, 2020, with a “veto-proof” margin. Included within the NDAA are a number of anti-money laundering provisions with import for companies...more
12/17/2020
/ Anti-Money Laundering ,
Corruption ,
Disclosure ,
Disclosure Requirements ,
FinCEN ,
Foreign Banks ,
Foreign Corporations ,
Foreign Corrupt Practices Act (FCPA) ,
Limited Liability Company (LLC) ,
NDAA ,
Reporting Requirements ,
U.S. Treasury ,
Whistleblowers