Carolyn Small

Carolyn Small

Jenner & Block

Contact
View Bio
RSS

Latest Posts › Bank Secrecy Act

Share:

Client Alert: Illuminating the Bank Secrecy Act: Key Takeaways from Recent DOJ Settlements

The Department of Justice recently announced settlements with two casinos to resolve an investigation into alleged money laundering and violations of the Bank Secrecy Act (BSA). The settlements required the casinos to pay a...more

2/13/2024  /  Anti-Money Laundering , Bank Secrecy Act , Casinos , Department of Justice (DOJ) , Investigations , Settlement , Settlement Agreements
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide