Companies seeking to help their Ukrainian employees safely exit Ukraine should be aware of potential risks related to the Foreign Corrupt Practices Act (FCPA) and other U.S. laws and regulations. Following Russia’s invasion...more
4/1/2022
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Compliance ,
Corporate Counsel ,
Economic Sanctions ,
Employer Liability Issues ,
False Claims Act (FCA) ,
False Statements ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration Procedures ,
Non-Immigrant Visas ,
Russia ,
Ukraine
Two recent guilty pleas involving a cryptocurrency exchange serve as a reminder to all money services businesses (“MSBs”)—including those ostensibly located outside the United States but that conduct business there—of the...more
3/4/2022
/ Anti-Money Laundering ,
Bank Secrecy Act ,
BitMEX ,
Consumer Financial Protection Bureau (CFPB) ,
Cryptocurrency ,
Department of Justice (DOJ) ,
FinCEN ,
Guilty Pleas ,
Know Your Customers ,
Money Services Business ,
Office of Foreign Assets Control (OFAC)
Two recent guilty pleas involving a cryptocurrency exchange serve as a reminder to all money services businesses (“MSBs”)—including those ostensibly located outside the United States but that conduct business there—of the...more