Kathleen Reilly

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Articles

Oku Pop-up Shop & Cafe

Aug 1, 2024 | shoreditchdesigntriangle.com | Kathleen Reilly

14-22September 2024 By Kathleen Reilly - 14th September - 22nd September 2024 Oku Pop-up Shop & Cafe brings together a carefully selected range of products from Tsubame-Sanjo and beyond. While enjoying drinks and snacks in a space that celebrates the fusion of Eastern and Western cultures, visitors can purchase these items and learn about the renowned craftspeople’s techniques.
White House And Federal Agencies Issue Principles For Voluntary Carbon Credit Markets

Jun 10, 2024 | mondaq.com | Kathleen Reilly |Sarah Grey

AP Arnold & Porter More Arnold & Porter is a firm of more than 1,000 lawyers, providing sophisticated litigation and transactional capabilities, renowned regulatory experience and market-leading multidisciplinary practices in the life sciences and financial services industries. Our global reach, experience and deep knowledge allow us to work across geographic, cultural, technological and ideological borders.
Key Takeaways From The 2024 ALI-CLE Accountants' Liability Conference

May 30, 2024 | mondaq.com | Veronica E. Callahan |Daniel M. Hawke |Jane Norberg |Kathleen Reilly

The annual ALI-CLE Accountants' Liability Conference took place in Washington, D.C. from May 16-17, 2024. Veronica Callahan, partner and Chair of the Securities Enforcement and Litigation practice group at Arnold & Porter, co-hosted the conference with Junaid Zubairi, Chair of Vedder Price PC's Government Investigations and White Collar Defense practice.
Key Takeaways From the 2024 ALI-CLE Accountants’ Liability Conference

May 28, 2024 | arnoldporter.com | Veronica E. Callahan |Daniel M. Hawke |Jane Norberg |Kathleen Reilly

The annual ALI-CLE Accountants’ Liability Conference took place in Washington, D.C. from May 16-17, 2024. Veronica Callahan, partner and Chair of the Securities Enforcement and Litigation practice group at Arnold & Porter, co-hosted the conference with Junaid Zubairi, Chair of Vedder Price PC’s Government Investigations and White Collar Defense practice.
What Investment Advisers Should Know About FinCEN's Proposed AML Requirements

Mar 7, 2024 | mondaq.com | David Freeman |Daniel M. Hawke |Michael Mancusi |Kathleen Reilly

On February 15, the Financial Crimes Enforcement Network (FinCEN) published on the Federal Register a notice of proposed rulemaking1 that would add "investment adviser" to the definition of "financial institution" under the regulations implementing the Bank Secrecy Act (BSA) and thereby subject certain covered investment advisers to anti-money laundering (AML) requirements, including reporting, recordkeeping, record retention, Know Your Customer (KYC), and AML programs (the Proposal).
What Investment Advisers Should Know about FinCEN’s Proposed AML Requirements

Feb 27, 2024 | arnoldporter.com | David Freeman |Daniel M. Hawke |Michael Mancusi |Kathleen Reilly

On February 15, the Financial Crimes Enforcement Network (FinCEN) published on the Federal Register a notice of proposed rulemaking1 that would add “investment adviser” to the definition of “financial institution” under the regulations implementing the Bank Secrecy Act (BSA) and thereby subject certain covered investment advisers to anti-money laundering (AML) requirements, including reporting, recordkeeping, record retention, Know Your Customer (KYC), and AML programs (the Proposal).
SEC, FINRA Actions Signal Increased AML Enforcement

Aug 29, 2023 | law360.com | Kevin Toomey |Kathleen Reilly |Daniel M. Hawke

By Kevin Toomey, Kathleen Reilly and Daniel Hawke (August 29, 2023, 1:51 PM EDT) -- Emboldened by a yearslong battle in the courts, the U.S. Securities and Exchange Commission and the Financial Industry Regulatory Authority continue to beat the drum on the importance of Bank Secrecy Act and anti-money laundering, or AML, compliance for broker-dealers and the significant enforcement consequences for participants who fall short....
The Ever-Changing SEC Regulatory Environment

Apr 24, 2023 | arnoldporter.com | Kathleen Reilly

“Why are my matters so complex? Have you seen the movie The Big Short?”With more companies facing complex challenges in the ESG, cybersecurity, and cryptocurrency spaces, how do you and your company stay on the right side of regulators? In the latest in our “Spotlight: White Collar” series, partner Kathleen Reilly discusses what companies should be watching out for in these areas, and what the SEC is looking out for in this ever-changing regulatory environment.