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Daniel P. Stipano quoted in ACAMS article, “FinCEN, Federal Regulators Outline AML Enforcement Standards”
Daniel P. Stipano was quoted on August 18, 2020 in an ACAMS article, “FinCEN, Federal Regulators Outline AML Enforcement Standards,” which described an assortment of enforcement measures the Financial Crimes Enforcement Network may use in response to violations of the Bank Secrecy Act. The article...
In The NewsDaniel R. Alonso quoted in Law360 article, “The sealed indictment: How Trump could be secretly charged”
Daniel R. Alonso was quoted on August 13, 2020, in a Law360 article, “The sealed indictment: How Trump could be secretly charged,” which explored mechanisms in which Manhattan District Attorney Cyrus Vance Jr. could secretly secure an indictment and even an arrest warrant for the president, beating...
In The NewsDaniel R. Alonso quoted in New York Times article, “Trump’s bank was subpoenaed by N.Y. prosecutors in criminal inquiry”
Daniel R. Alonso was quoted on August 5, 2020, in a New York Times article, “Trump’s bank was subpoenaed by N.Y. prosecutors in criminal inquiry,” which discussed the Manhattan district attorney’s office’s subpoena for President Trump’s financial records — including tax returns — for possible...
In The NewsJeffrey P. Naimon quoted in American Banker article, “Why an OCC payments charter may not become reality”
Jeffrey P. Naimon was quoted on August 5, 2020, in an American Banker article, “Why an OCC payments charter may not become reality,” which discussed the acting comptroller of the currency’s plans to craft a potential charter tailored for payments companies, and the distinctions between a federal...
In The NewsMoorari K. Shah quoted in American Banker article, “As lawmakers weigh PPP reforms, bankers want them to think big”
Moorari K. Shah was quoted on August 4, 2020, in an American Banker article, “As lawmakers weigh PPP reforms, bankers want them to think big,” which discussed the push for lawmakers to make improvements to the Paycheck Protection Program, including higher fees and interest rates, or a simplified...
In The NewsDaniel P. Stipano quoted in ACAMS article, “FinCEN emphasizes CDD rule’s focus on risk, risk … and risk”
Daniel P. Stipano was quoted on August 3, 2020, in an ACAMS article, “FinCEN emphasizes CDD rule’s focus on risk, risk … and risk,” which discussed guidance from FinCEN that financial institutions should screen new and existing clients under the CDD rule that accounts for the institution’s...
In The NewsJeffrey P. Naimon quoted in Law360 article, “NY, Calif. and Ill. sue to block OCC's valid-when-made rule"
Jeffrey P. Naimon was quoted on July 29, 2020, in a Law360 article, “NY, Calif. and Ill. sue to block OCC's valid-when-made rule,” which discussed three states that sued the Office of the Comptroller of the Currency over its valid-when-made rule, saying the rule would expand federal preemption and...
In The NewsElizabeth R. Bailey interviewed in Harvard Law Today article, “A case for compassion”
Elizabeth R. Bailey was interviewed for a July 21, 2020 Harvard Law Today article, “A case for compassion,” which discussed her work in obtaining a federal court order securing release of her client to a care facility due to his persistent vegetative state and vulnerability to Covid-19. Bailey...
In The NewsKari K. Hall extensively quoted in Law360 article, “10 years on, Dodd-Frank's compliance overhaul here to stay”
Kari K. Hall was extensively quoted on July 14, 2020 in a Law360 article, “10 years on, Dodd-Frank's compliance overhaul here to stay,” which discussed 10th anniversary of Dodd-Frank and the industry’s investment in their compliance and regulatory efforts, and the content management systems used to...
In The NewsHank Asbill extensively quoted in Agenda article, “New wild cards for white-collar enforcement”
Hank Asbill was extensively quoted on July 10, 2020 in an Agenda article, “New wild cards for white-collar enforcement,” which discussed the state of white collar enforcement amid the Covid-19 pandemic. Asbill noted, “Covid-19 has made it exponentially more difficult to conduct criminal trials. The...
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