On July 26, the Department of Commerce, the Department of the Treasury, and the Department of Justice released a joint compliance notice (the “Compliance Notice”) updating and summarizing each agency’s position regarding the...more
8/3/2023
/ Anti-Money Laundering ,
Bank Secrecy Act ,
BSA/AML ,
Department of Justice (DOJ) ,
Departments of Commerce ,
Economic Sanctions ,
Export Controls ,
FinCEN ,
National Security ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Self-Disclosure Requirements ,
U.S. Treasury ,
Voluntary Disclosure ,
Whistleblowers
First of Two Blog Posts in a Series Pertaining to Attorneys Convicted of Money Laundering -
In February, we blogged on the indictment of Vladimir Voronchenko (“Voronchenko”) in the Southern District of New York (“SDNY”),...more
Alleged Evasion Through a Law Firm Account and High-End Real Estate -
On February 7, 2023, the U.S. Attorney’s Office for the Southern District of New York announced the unsealing of an indictment charging Vladimir...more
On December 15, 2022, the New York Department of Financial Services (“NYDFS”) published an Industry Letter detailing the Department’s guidance regarding banking organizations that wish to engage in virtual currency-related...more