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The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change in the Anti Money Laundering landscape. In the USA, FinCen announced that The Corporate Transparency Act no longer applies to US companies...
Due Diligence

Deputy Assistant Attorney General Dina Kallay Delivers Remarks at the Hudson Institute Forum for Intellectual Property

Remarks as Prepared for Delivery, “The Innovation Dance: Navigating the Balance of Intellectual Property...
Opinion

What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

In financial crime compliance (FCC), few topics generate more confusion and more consequential errors...
Due Diligence

Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change

The rules governing who banks can and cannot do business with are displaying increasing...
Opinion

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division Delivers Remarks on the Coordinated Actions of the Scam Center Strike Force...

Thank you. My name is Tysen Duva and I am the Assistant Attorney General...
Opinion
Latest

Maryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

Baltimore, Maryland – A Hanover, Maryland, woman learned her fate in federal court, in connection with...

Deputy Assistant Attorney General G. Charles Beller Delivers Remarks at NAB Show Las Vegas

Remarks as Prepared for Delivery, "'The Business We’ve Chosen' – Federal Antitrust Enforcement in...

Elvira Nabiullina’s speech at State Duma’s plenary session on Bank of Russia’s 2025 Annual Report

Good afternoon, Honourable Deputies and Mr Volodin. I am here today, as required by law, to present the Bank of Russia Annual Report...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March ３, 2026) : FSA

Tweet (Excerpt) (Tuesday, March ３, 2026, ５:46 pm to ５:57 pm) Q. Let me ask a question of you as the...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Q. I would like to ask about SANAE TOKEN. Yesterday, the company posted on social...

Quincy Man Sentenced to Over One Year in Prison for Bank Fraud and Money Laundering

BOSTON – A Quincy man was sentenced On March 4, 2026 in federal court...

Elvira Nabiullina’s speech at Association of Russian Banks

Good afternoon, dear colleagues. I am pleased to welcome you all to our traditional meeting. As usual, I would like to begin with an overview...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (February 20, 2026)

Q. Regarding reports that the Securities and Exchange Surveillance Commission (SESC) is conducting an investigation...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Today, I will first talk about the advanced securities settlement using blockchain. As has...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (November ７, 2025)

(Excerpt) (Friday, November ７, 2025, ８:33 am to ８:45 am) Minister) Today, on November 7, I would like to briefly...

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