Alexander C. Drylewski, Alessio D. Evangelista and Adam J. Cohen of Skadden, Arps, Slate, Meagher & Flom LLP discuss ...

Financial institutions are being increasingly targeted by deepfake-enabled fraud during know your customer (KYC) processes.

El Paso money service providers say that the Treasury Department's order affects their businesses and has led to fewer people ...

US - Deadline Fast Approaching For Data Security Program Compliance. Legal News and Analysis - USA - Regulatory & Compliance ...

FinCEN was created in 1990, shortly after which Congress passed the Annunzio-Wylie Anti-Money Laundering Act of 1992, ... Assess Applicability and Identify Covered Transactions.

Samourai Wallet Files to Dismiss DOJ Case, Citing FinCEN Guidance The developers claim Samourai Wallet never handled user funds and should not be considered a financial institution.

The bypass—which Yandex began in 2017 and Meta started last September—allows the companies to pass cookies or other identifiers from Firefox and Chromium-based browsers to native Android apps ...

Redford, led by Lake Gamp and Karolis Saulys, redefines performance marketing for regulated industries, focusing on precision ...

How to Identify the Good Stuff Some parts of a legal project require examination through a watchmaker’s eyepiece. Others do not. Within this simple adage, lies the key to effective lawyering.