Michael Darling

Michael Darling

Skadden, Arps, Slate, Meagher & Flom LLP

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OFAC and FinCEN Announce First Parallel Enforcement Actions in the Virtual Currency Space

On October 11, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) announced settlements for approximately $24 million and $29 million,...more

11/16/2022  /  Bank Secrecy Act , Cryptocurrency , Enforcement Actions , FinCEN , Office of Foreign Assets Control (OFAC) , Suspicious Activity Reports (SARs) , Virtual Currency

Revisions to the DOJ’s Corporate Criminal Enforcement Policy Will Require Companies To Reevaluate Their Compliance Systems

In a recently published memorandum, Deputy Attorney General (DAG) Lisa Monaco announced important updates to the U.S. Department of Justice’s (DOJ’s) approach to investigating and prosecuting corporate crimes. In the...more

10/14/2022  /  Compliance , Corporate Crimes , Criminal Investigations , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , FCPA Corporate Enforcement Policy (CEP) , FCPA Guidance , Foreign Corrupt Practices Act (FCPA) , White Collar Crimes
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