Anti-Financial Crime & Financial Crime Compliance
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Compliance, Crypto, Financial Crime, Financial Services, North America

NEWS: New York’s financial regulator releases new guidance for cryptos as she says AML provisions will feature heavily thru 2023

Premium January 23, 2023

ICBC: The bank was fined by the Fed and New York State's Department of of Financial Services. Our file photo shows one of the department's mobile centers.

INSIGHT: Read Eurogroup President Paschal Donohoe’s full Keynote Address to EAFCS2025

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NEWS: Ireland proposes forcing Big Tech firms to vet online ads for scams

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LATEST: Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case

By AMLi Correspondent NEW YORK’S chief financial regulator released new guidance today (Monday) dictating that companies separate customers’ crypto assets from their own. It comes amid the allegation of co-mingling of funds at collapsed crypto exchange FTX and its affiliated trading firm Alameda Research led to hefty losses for clients. The New York State Department…

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INSIGHT: Read Eurogroup President Paschal Donohoe’s full Keynote Address to EAFCS2025

 Premium

NEWS: Ireland proposes forcing Big Tech firms to vet online ads for scams

 Premium

LATEST: Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case

Regulatory Watch News

  • Pharmaceutical Manufacturer Assertio Therapeutics Inc. Agrees to Pay $3.6M to Resolve Allegations that It Violated the False Claims Act in Connection with Marketing its Fentanyl Product

    US Department of Justice

    The Justice Department announced today that Assertio Therapeutics Inc., formerly known as Depomed Inc., (Assertio), a pharmaceutical company headquartered in Lake Forest, Illinois, has agreed to pay $3.6 million to resolve claims that Assertio violated the False Claims Act (FCA) by causing the submission of false claims for the transmucosal immediate-release fentanyl (TIRF) drug Lazanda for individuals who did not have breakthrough cancer pain.

  • Update to the UK Sanctions List: Russia Regime

    UK Government

    Today, 9 May, the UK Government has sanctioned 101 ships, 5 individuals, and 4 entities under the Russia sanctions regime. This is the UK's largest package targeting Russia’s shadow fleet and its enablers.

  • Bruna Szego addresses the public for AMLA in Dublin

    AMLA

    At the European Anti-Financial Crime Summit in Dublin, Ms. Bruna Szego, the inaugural Chair of the European Anti-Money Laundering Authority (AMLA), delivered a keynote speech, to an audience of public and private sector stakeholders, highlighting the Authority’s strategic priorities and the urgent need for unified, cross-sector action against financial crime. Ms. Szego underscored the transformative potential of AMLA, describing it as "a significant step ushering in a new chapter of enhanced cooperation and unified action in our shared mission to counter money laundering and terrorism financing."

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