On January 1, 2021, the Senate voted to override the president’s veto and to enact the National Defense Authorization Act for Fiscal Year 2021 (the “NDAA”). Incorporated into the NDAA, the Anti-Money Laundering Act (“AMLA”)...more
This summer, the Department of Justice issued an updated Evaluation of Corporate Compliance Programs document (the “Guidelines”). The Guidelines provide factors and questions for federal prosecutors to consider when...more