On January 9, 2023, the U.S. House of Representatives adopted its rules package for the 118th Congress (“House Rules”) by a vote of 220 to 213. While much attention has been given to the provisions that would significantly...more
The House Select Subcommittee on the Coronavirus Crisis (“Select Subcommittee”), first assembled in April 2020 and charged with investigating the effectiveness and transparency of the nation’s response to the coronavirus...more
Modernizing FinCEN’s Whistleblower Program Under the Anti-Money Laundering Act of 2020 -
INTRODUCTION -
Reporting on multiple international money-laundering schemes last year brought public focus to the anti-money...more
5/21/2021
/ Anti-Money Laundering ,
Bank Secrecy Act ,
CFTC ,
Department of Justice (DOJ) ,
Dodd-Frank ,
False Claims Act (FCA) ,
FinCEN ,
IRS ,
NDAA ,
Sarbanes-Oxley ,
Securities and Exchange Commission (SEC) ,
Whistleblower Awards ,
Whistleblowers
If you are reading this during April 2020, you’re probably reading it from somewhere in your own home — and probably near the friends and loved ones with whom you’re living in close quarters during this time of remote work,...more
4/13/2020
/ Cybersecurity ,
Data Breach ,
Data Protection ,
Hackers ,
Information Technology ,
Personally Identifiable Information ,
Quarantine ,
Remote Working ,
Risk Management ,
Security Standards ,
Social Distancing ,
State and Local Government