Insights
FinCEN Targets Three Mexican Financial Institutions for Fentanyl Trafficking
AML, Sanctions, & CFIUS Andrew Bonney, Andy Baukol, Robert GreeneSummary:
Situation Overview: The U.S. Financial Crimes Enforcement Network (FinCEN) cited recent fentanyl-related legislation to impose a previously unused sixth special measure, prohibiting the transmittal of funds by U.S. persons to three…

The Future of U.S. Crypto Regulation: Analyzing The CLARITY Act and The RFIA
Derivatives, Digital Assets Harper Swope, Kathy Casey, Sudhir Jain Risk Management & Compliance, Strategy & AdvisorySummary:
Context: The U.S. Congress is actively developing a robust regulatory framework to govern digital assets, aiming to provide clarity and stability to the rapidly evolving industry.
What: The House of Representatives passed the CLARITY…