On August 25, 2019, New York Governor Andrew Cuomo signed New York State Senate Bill S6536 which established a six-year statute of limitations for the prosecution of certain crimes related to fraudulent practices in respect...more
10/9/2019
/ Credit Suisse ,
Enforcement Authority ,
Financial Institutions ,
Governor Cuomo ,
Insider Trading ,
Martin Act ,
New Legislation ,
Proof of Intent ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
State Attorneys General ,
Statute of Limitations
In a recent decision, the U.S. Court of Appeals for the D.C. Circuit unanimously affirmed a district court order compelling three Chinese banks (not currently identified) to produce financial records in response to subpoenas...more
8/26/2019
/ Anti-Money Laundering ,
Attorney General ,
Bank Secrecy Act ,
China ,
Document Productions ,
Federal Reserve ,
Financial Records ,
Foreign Bank Accounts ,
Foreign Banks ,
Government Investigations ,
Patriot Act ,
Subpoenas ,
White Collar Crimes