News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The Treasury Department’s Financial Crimes Enforcement Network or FinCEN released new guidance this month that sets out its approach to enforcement practices and reassures financial institutions about the agency’s “clarity and transparency.”… Continue Reading
The former head of the DOJ’s Criminal Division has been named director of the federal government’s main anti-money laundering agency.
Ken Blanco is the new Director of the Financial Crimes Enforcement Network (FinCEN).… Continue Reading
A DOJ official said Friday the Pilot Program won’t expire on April 5 but will continue while the agency evaluates how the program has worked and whether it should be extended or changed.… Continue Reading