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Oct 22, 2024 | 
jdsupra.com | Joel Cohen |Robert J. DeNault |Marietou Diouf
October 22, 2024
Joel Cohen, Robert DeNault, Marietou Diouf
White & Case LLP
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On October 10, TD Bank pleaded guilty to violations of the Bank Secrecy Act and conspiracy to commit money laundering.
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Oct 7, 2024 | 
jdsupra.com | Joel Cohen |Marietou Diouf |Courtney Andrews
Over the past year, the Department of Justice ("DOJ") has warned that it will seek stiffer sentences for offenses made significantly more dangerous by the misuse of artificial intelligence ("AI") and has asked the US Sentencing Commission to revise the US Federal Sentencing Guidelines to include an AI-specific sentencing enhancement.
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Sep 17, 2024 | 
jdsupra.com | Joel Cohen |Robert J. DeNault |Marietou Diouf
September 17, 2024 Joel Cohen, Robert DeNault, Marietou Diouf, Claudette Druehl, Tami Stark, Pratin Vallabhaneni White & Case LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: On August 28, 2024, FinCEN issued a long-awaited final rule meant to address illicit finance activities and national security threats in the asset management industry. The new rule imposes similar requirements on investment advisers that have existed for...
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Sep 16, 2024 | 
lexology.com | Joel Cohen |Marietou Diouf |Tami Stark |Pratin Vallabhaneni |Claudette Druehl |Robert J. DeNault
On August 28, 2024, FinCEN issued a long-awaited final rule meant to address illicit finance activities and national security threats in the asset management industry. The new rule imposes similar requirements on investment advisers that have existed for broker-dealers since 2001 and ends a period of uncertainty for registrants in this area.
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Aug 15, 2024 | 
globalinvestigationsreview.com | Joel Cohen |Maria Beguiristain |Marietou Diouf |Robert J. DeNault
In summaryIn this article, we will discuss the US government’s authority to search electronic devices, particularly cell phones, in reliance on the border search exception to the Fourth Amendment. First, we review the border search exception, which allows searches at the border without a search warrant, probable cause or reasonable suspicion. Next, we examine recent Supreme Court cases that restrained the government’s ability to access cell phone data without a search warrant.
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Aug 7, 2024 | 
jdsupra.com | Joel Cohen |Marietou Diouf |David Lim
In early 2024, we published alerts on separate sets of remarks from Department of Justice ("DOJ") Deputy Attorney General Lisa Monaco warning that the DOJ would be seeking stiffer sentences for offenses made significantly more dangerous by the misuse of artificial intelligence ("AI").1 Deputy Attorney General Monaco specifically warned that the DOJ would seek reforms to the existing sentencing enhancements if it determined that they do not adequately address the harms associated with the...
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Jul 2, 2024 | 
jdsupra.com | Joel Cohen |Robert J. DeNault |Marietou Diouf
On June 27, 2024, the Supreme Court ruled in SEC v. Jarkesy that when the Securities and Exchange Commission (SEC) seeks civil penalties from defendants for securities fraud, the Seventh Amendment requires it to bring the action in a court of law where the defendant is entitled to a trial by jury. The 6-3 decision ends the SEC’s long-running use of in-house tribunals led by Administrative Law Judges (ALJs) to adjudicate fraud actions.
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May 21, 2024 | 
jdsupra.com | Joel Cohen |Robert J. DeNault |Marietou Diouf
May 21, 2024 Joel Cohen, Robert DeNault, Marietou Diouf, Claudette Druehl, Tami Stark, Pratin Vallabhaneni White & Case LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: On May 13, 2024, FinCEN and the SEC jointly proposed a new rule that would require SEC-registered investment advisers and exempt reporting advisers to maintain written customer identification programs (CIPs). The new rule supplements a proposal in February to...
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Apr 24, 2024 | 
jdsupra.com | Joel Cohen |Marietou Diouf |Maia Gez
White & Case Tech NewsflashOver the past few months, the Securities and Exchange Commission (the "SEC") has issued several warnings to companies to ensure accurate disclosure of the role and risks of artificial intelligence ("AI") in their businesses.1 In recent remarks at the 2024 Program on Corporate Compliance and Enforcement Spring Conference, SEC Enforcement Director Gurbir S.
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Apr 22, 2024 | 
feeds.feedblitz.com | Jimmy Hoover |Chris O'Malley |Joel Cohen |Marietou Diouf
The Federal Trade Commission and the Justice Department (the agencies) jointly issued the long-awaited new merger guidelines (the guidelines) at the end of 2023. The guidelines highlight the agencies’ focus on “excessive market consolidation” and continue their aggressive approach to antitrust enforcement. The health care industry has undoubtedly experienced significant consolidation.
