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Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Currency Advisor

July 15, 2021

On June 30, 2021, the Financial Crimes Enforcement Network (“FinCEN”) issued its first-ever Anti-Money Laundering and Countering the Financing of Terrorism National Priorities (the “Priorities”). FinCEN was required to do this by the Anti-Money Laundering Act of 2020 (“AMLA”), enacted on January 1, 2021, as part of the National Defense Authorization Act of 2021. FinCEN…

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Avoiding Loan Forgiveness Is No Shield from False Claims Act Liability in Latest Paycheck Protection Program Fraud Settlement

April 26, 2021

Coronavirus Update: Senate Judiciary Committee Hearing Highlights COVID-19 Enforcement Trends and Priorities

June 12, 2020

Coronavirus Update: DOJ Charges Individual for Using COVID-19 Paycheck Protection Program for Personal Expenses Alert Title

May 29, 2020

Coronavirus Update: Prosecutors in New York and Texas Charge Individuals for Defrauding COVID-19 Relief Programs

May 27, 2020

Coronavirus Update: COVID-19 Enforcement Actions Surrounding Stimulus Funds

May 8, 2020
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Rebecca Ricigliano

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The coronavirus pandemic presents a global challenge unlike any we’ve ever seen. In response, we’ve seen lawyers rise to the occasion with updates and analysis on the many impacts of the COVID-19 virus. With Coronavirus Legal daily, we gather it all into place.

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