Treasury FinCEN Releases Financial Trend Analysis of Ransomware Trends in 2021 | News & Insights

Digital Download November 2021

The Digital Download – Alston & Bird’s Privacy, Cyber & Data Strategy Newsletter – November 2021

Keep up with what’s happening in privacy, data security, and all things cyber – from the U.S.’s CMMC program to the EU’s GDPR to China’s PIPL – from our Privacy, Cyber & Data Strategy Group.

Advisories September 5, 2024

Financial Services / Investment Funds / White Collar, Government & Internal Investigations Advisory: Investment Advisers Face New AML/CFT Compliance Obligations from FinCEN

Our Financial Services, Investment Funds, and White Collar, Government & Internal Investigations Teams break down the latest Financial Crimes Enforcement Network (FinCEN) rule investment advisers must prepare for.

Blog Posts October 7, 2021

Department of Justice Announces New Cryptocurrency Enforcement Team

by Kim Peretti and Kristen Bartolotta On October 6, 2021, Deputy Attorney General Lisa O. Monaco announced the creation of a National Cryptocurrency Enforcement Team (NCET). This team was created to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency, particularly crimes committed by virtual exchanges and money laundering infrastructure actors. Because of the […]

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