Brent McIntosh, co-leader of Sullivan & Cromwell's cybersecurity practice, was nominated on Tuesday to lead the U.S. Treasury Department's general counsel office. McIntosh joins a team of other ...

Opponents of crypto interest want the rewards issue addressed in legislation that the committee is now cobbling together.

The BSA comprises an evolving set of US laws and regulations enacted for combating money laundering and terrorist financing. The BSA advances these goals by requiring banks to enhance financial ...

Holland & Knight partner Paul Severin is a distinguished leader in the field of banking and finance law with a career spanning over two decades. His national practice focuses on commercial finance, ...

The FDIC, OCC, and DOJ each took separate actions in September 2024 to significantly rewrite their approaches to bank merger review. Specifically: These actions were spurred by Executive Order 14036, ...

ATTORNEY GENERAL and Minister of Legal Affairs, Mohabir Anil Nandlall SC, met with members of the banking and finance sectors on Wednesday to discuss ...

European law firm Fieldfisher has announced the arrival of Tiziana Germinario as Partner, Head of Banking and Finance in Italy.

In November 2019, the Basel Committee issued for comment a proposed annex to the AML Risk Management Guidelines on "interaction and cooperation between prudential and AML/CFT supervision." Comments on ...