As the United States prepares for another Trump administration, companies must ready themselves for potentially aggressive immigration enforcement policies similar to or exceeding those seen during the previous Trump...more
12/11/2024
/ Civil Monetary Penalty ,
Compliance ,
Corporate Culture ,
Criminal Penalties ,
E-Verify ,
Employer Liability Issues ,
Employment Authorization Documents (EAD) ,
Enforcement ,
Form I-9 ,
Immigration ,
Immigration Reform ,
Immigration Reform and Control Act (IRCA) ,
RICO ,
Sanctions ,
Trump Administration ,
Whistleblowers
In perhaps the last major legislative action under this presidential administration, on New Year’s Day 2021, Congress passed—over President Trump’s veto—what could be the most significant anti-money laundering (AML) statute...more
1/26/2021
/ Anti-Money Laundering ,
Bank Secrecy Act ,
CFTC ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
Dodd-Frank ,
Enforcement Actions ,
False Claims Act (FCA) ,
FinCEN ,
NDAA ,
Patriot Act ,
Securities and Exchange Commission (SEC) ,
U.S. Treasury ,
Whistleblower Awards ,
Whistleblowers
The past decade has taught lenders much about regulatory enforcement risk. In the fallout of the 2008 financial crisis and collapse of the housing and related markets, the Department of Justice and other agencies...more
9/16/2020
/ Bank Fraud ,
Bank Secrecy Act ,
CARES Act ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Due Diligence ,
Due Process ,
Entrapment ,
Estoppel ,
False Claims Act (FCA) ,
Fraud ,
Indictments ,
Interim Final Rules (IFR) ,
Lenders ,
Loan Forgiveness ,
Mail Fraud ,
Paycheck Protection Program (PPP) ,
SBA ,
TARP ,
Underwriting ,
Whistleblowers ,
Wire Fraud