In a recent article for BNA's Banking Report, Venable partner John Cooney analyzes the criminal money laundering cases tried since the adoption of the USA Patriot Act's anti-money laundering rules in October of 2001, and the impact those prosecutions have had on the banking industry and the federal government's enforcement strategies.
October 10, 2007
Criminal Prosecution of Banks Under Anti-Money Laundering Laws
1 min
Related Services
Industries
Related Insights
FDIC Finalizes Large Bank Resolution Plan Rule and OCC Proposes Changes to Recovery Plans
FDIC Finalizes Large Bank Resolution Plan Rule and OCC Proposes Changes to Recovery Plans
July 12, 2024
9min
What Banks Need to Know Post-Chevron
What Banks Need to Know Post-Chevron
July 01, 2024
8min
Supreme Court Overrules Chevron: Agency Deference in Flux
Supreme Court Overrules Chevron: Agency Deference in Flux
June 28, 2024
3min
Recent News
In Conversation: Nearly Two Years On, Paul Battista and Michael Joblove Assess the Impact of Venable’s Expansion into Florida
In Conversation: Nearly Two Years On, Paul Battista and Michael Joblove Assess the Impact of Venable’s Expansion into Florida
July 24, 2024
5min
Noise in the Basement to Take Stage at Law Rocks DC
Noise in the Basement to Take Stage at Law Rocks DC
July 23, 2024
2min
Sean Franzblau Joins Venable’s Investigations and White Collar Defense Practice in Chicago
Sean Franzblau Joins Venable’s Investigations and White Collar Defense Practice in Chicago
July 23, 2024
2min