Paul Tyrrell

Tulsa

City Editor at Tulsa World

City editor of the @tulsaworld

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Articles

Sen. Regina Goodwin

2 weeks ago | tulsaworld.com | Paul Tyrrell

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U.S. CFTC Enforcement Advisory on Self-Reporting, Cooperation, and Remediation

Mar 6, 2025 | lexology.com | Nathan Howell |Lara Shalov Mehraban |Lisa Miller |Christopher J. Polito |Steven Sexton |Paul Tyrrell | +2 more

On February 25, 2025, the Division of Enforcement (Enforcement Division) of the U.S. Commodity Futures Trading Commission (CFTC) released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation (Advisory).
Investment Advisers Begin Critical Year of AML Compliance Planning

Jan 14, 2025 | corporatecomplianceinsights.com | Paul Tyrrell

Investment advisers can’t afford to wait until the last minute to address new AML requirements. Paul Tyrrell of Sidley Austin details the extensive groundwork needed — from risk assessments to SAR protocols — before a 2026 compliance deadline hits.
FinCEN Issues Proposed Rule to Modernize Anti-Money-Laundering/Financing of Terrorism Programs Under Bank Secrecy Act

Jul 8, 2024 | lexology.com | Joel D Feinberg |David E Teitelbaum |Paul Tyrrell |Stanley J. Boris |Kristin S. Teager |Nicole Cary

On June 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a proposed rule (Proposed Rule) to strengthen and modernize financial institutions’ anti-money-laundering and countering the financing of terrorism (AML/CFT) programs.1 The Proposed Rule would amend FinCEN’s regulations to implement minimum components for AML/CFT programs required by the Anti-Money Laundering Act of 2020 (AML Act) as well as technical changes to promote clarity and consistency across the rules for...
IT’S BA-ACK: FinCEN Issues Notice of Proposed Rulemaking for SEC Registered Investment Advisers and SEC Exempt Reporting Advisers

Feb 14, 2024 | lexology.com | Paul Tyrrell |Jay G. Baris |Elizabeth Shea Fries |Stephen Cohen |Timothy J. Treanor |Stanley J. Boris | +1 more

On February 13, 2024, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) withdrew its 2015 notice of proposed rulemaking (NPRM) related to registered investment advisers (RIAs) and released a new notice of proposed rulemaking seeking to impose anti-money-laundering/counter-terrorist financing (AML/CTF) program requirements for the U.S. Securities and Exchange Commission (SEC) RIAs along with SEC exempt reporting advisers (ERAs).1 The addition of ERA as a covered investment...
Editors

Feb 1, 2024 | tulsaworld.com | Jason Collington |Paul Tyrrell |Ginnie Graham |Tim Chamberlin

Glenpool is the first to use a legal provision to hold teachers to employment contracts after two left for Epic Charter Schools at semester br… Here are the best softball players in the Tulsa area for the 2023 season. The cast and creative team made a weekend visit to Tulsa.
Fifth Circuit Vacates U.S. Commodity Futures Trading Commission’s $6.5 Million Jury Verdict for Lack of Fair Notice

Jan 22, 2024 | lexology.com | Christopher Lee |Steven Sexton |Joanna R. Travalini |Paul Tyrrell |Casey Khan |Andrew Yodis

On January 8, 2024, the Fifth Circuit Court of Appeals reversed a $6.5 million jury verdict, holding that the U.S. Commodity Futures Trading Commission (CFTC) failed to provide fair notice of its interpretation of a decades-old rule preventing commodities traders from “taking the other side of orders” without clients’ consent.1 The Fifth Circuit noted that this was a case of first impression and agreed with EOX Holdings LLC (EOX) and its commodities broker, Andrew Gizienski, that the CFTC...
Editorial

Oct 2, 2023 | tulsaworld.com | Patrick Prince |Ginnie Graham |Jason Collington |Paul Tyrrell

Jordan Rainer's version of "Fancy" during a blind audition caused all four of the show's coaches to turn their chairs around. Watch her perfor… The Tulsa State Fair opens today for an 11-day run. Gabe Lynn, also a Jenks grad, is on Coach Prime's Colorado staff in a recruiting role.
U.S. SEC division of examinations risk alert focuses on broker-dealers anti-money laundering program compliance

Aug 2, 2023 | lexology.com | Paul Tyrrell |Stephen Cohen |Lara Shalov Mehraban |Lara C. Thyagarajan

The U.S. Securities and Exchange Commission (SEC) Division of Examinations (EXAMS) issued a risk alert entitled “Observations from Anti-Money Laundering Compliance Examinations of Broker-Dealers” on July 31, 2023.1 The risk alert focuses primarily on key observations identified by EXAMS where broker-dealers have not been meeting anti-money laundering (AML) regulatory expectations.
D.C. Circuit questions constitutionality of FINRA hearing officers, enjoins disciplinary proceeding

Jul 5, 2023 | lexology.com | Paul Tyrrell

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Paul Tyrrell @PaulTyrrell4

9 May 25

Kenrich Williams’ counsel helps Chet Holmgren shake off Game 1 disaster | Berry Tramel’s ScissorTales https://t.co/wJDjlO0VGq via @tulsaworld

Paul Tyrrell @PaulTyrrell4

9 May 25

Business courts, Tulsa Race Massacre scholarships beat House deadline https://t.co/JCtxJAGzjT via @tulsaworld

Paul Tyrrell @PaulTyrrell4

9 May 25

Income tax bill pulled from Senate consideration, but cut still possible, leaders say https://t.co/v0j2Kdf0ni via @tulsaworld

Paul Tyrrell

Articles

Sen. Regina Goodwin

U.S. CFTC Enforcement Advisory on Self-Reporting, Cooperation, and Remediation

Investment Advisers Begin Critical Year of AML Compliance Planning

FinCEN Issues Proposed Rule to Modernize Anti-Money-Laundering/Financing of Terrorism Programs Under Bank Secrecy Act

IT’S BA-ACK: FinCEN Issues Notice of Proposed Rulemaking for SEC Registered Investment Advisers and SEC Exempt Reporting Advisers

Editors

Fifth Circuit Vacates U.S. Commodity Futures Trading Commission’s $6.5 Million Jury Verdict for Lack of Fair Notice

Editorial

U.S. SEC division of examinations risk alert focuses on broker-dealers anti-money laundering program compliance

D.C. Circuit questions constitutionality of FINRA hearing officers, enjoins disciplinary proceeding

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Emails

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Coverage map

X (formerly Twitter)