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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Trump Taj Mahal (3)

Wednesday
Sep092015

SEC and FinCEN delivering one-two punch to private equity

Starting in January, it was widely reported that the SEC had upped its FCPA scrutiny of private equity funds required to register as investment advisers under Dodd-Frank, with requests for information being issued to a number of funds in connection with their courting of sovereign wealth funds

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Thursday
Jun042015

FinCEN fines Pacific island casino $75 million for ‘egregious’ anti-money laundering offenses

Image courtesy of the Tinian Dynasty The Financial Crimes Enforcement Network (FinCEN) fined a Northern Mariana Islands casino $75 million Wednesday "for willful and egregious violations of the Bank Secrecy Act (BSA)."

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Monday
Mar092015

FinCEN fines Trump Taj Mahal $10 million for AML and reporting offenses

The Financial Crimes Enforcement Network (FinCEN) fined the Trump Taj Mahal Casino Resort $10 million Friday for willful and repeated violations of the Bank Secrecy Act.

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