Peter Hardy

England

Co-Owner and Editor at welove2ski

Freelance travel writer, co-editor of https://t.co/yue8QePYEU, UK marketing manager of @Valdisere, author of Different Country Same State On The Road With James Blunt

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Articles

Fourth Circuit Limits Beneficiary Bank Liability In BEC Schemes, Requires Actual Knowledge

2 weeks ago | mondaq.com | Peter Hardy |Christopher Phillips |Kwamina Williford

A recent opinion in Studco Building SystemsUS, LLC v. 1st Advantage Credit Union by the U.S. Court ofAppeals for the Fourth Circuit addresses and limits the potentialliability of beneficiary banks in business email compromise (BEC)schemes.
Corporate Transparency Act Interim Final Rule Issued

2 weeks ago | mondaq.com | Alan Granwell |Michael C. Titens |Peter Hardy

The U.S. Department of the Treasury's Financial CrimesEnforcement Network (FinCEN) on March 21, 2025, issued an interimfinal rule that recalibrates the Corporate Transparency Act(CTA).
FinCEN Geographic Targeting Order Imposes Additional Recordkeeping And Reporting Requirements

1 month ago | mondaq.com | Andrés Fernández |Gabriel Caballero Jr. |Peter Hardy |Eddie Jauregui

The U.S. Department of the Treasury's Financial CrimesEnforcement Network (FinCEN) on March 11, 2025, issued a GeographicTargeting Order (the Southwest GTO) to combat the illicitactivities and money laundering of Mexico-based cartels, drugtraffickers and other criminal actors along the Southwest U.S.border.
Holland & Knight And SECond Opinions Welcome Peter Hardy

1 month ago | mondaq.com | Peter Hardy |Jessica Magee

We take a break from our regular programming to introduce you,our readers, to new Holland & Knight Partner Peter Hardy, aformer federal prosecutor and national thought leader on thesubject of anti-money laundering (AML), money laundering andcriminal tax law. Peter recently joined our Philadelphia office andtook time from his busy schedule to answer a few questions abouthis practice. Jessica Magee: Peter, welcome to Holland & Knight. We love it here and hope you will, too.
FinCEN Geographic Targeting Order Imposes Additional Recordkeeping and Reporting Requirements

1 month ago | lexology.com | Andrés Fernández |Gabriel Caballero Jr. |Peter Hardy |Eddie Jauregui |Daniel Noste |Catherine Yepes

Highlights The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order (the Southwest GTO) to combat the illicit activities and money laundering of Mexico-based cartels, drug traffickers and other criminal actors along the Southwest U.S. border.
DOJ Forsakes Defending The ALJ Process Against Article II Challenges

1 month ago | mondaq.com | Peter Hardy |Jessica Magee

On Feb. 18, 2025, in a case seeking declaratory and injunctiverelief against the of the SEC, the U.S. Department of Justice (DOJ)filed a Notice of Change in Position indicating thatthe DOJ will no longer defend in litigation "the multiplelayers of removal restrictions" set forth in 5 U.S.C. § 7521 for Administrative LawJudges (ALJs).
DOJ Forsakes Defending the ALJ Process Against Article II Challenges

1 month ago | lexology.com | Peter Hardy |Jessica Magee

On Feb. 18, 2025, in a case seeking declaratory and injunctive relief against the of the SEC, the U.S. Department of Justice (DOJ) filed a Notice of Change in Position indicating that the DOJ will no longer defend in litigation "the multiple layers of removal restrictions" set forth in 5 U.S.C. § 7521 for Administrative Law Judges (ALJs).
An expert’s honest review of every (major) Swiss ski resort

1 month ago | msn.com | Peter Hardy

Microsoft Cares About Your PrivacyMicrosoft and our third-party vendors use cookies to store and access information such as unique IDs to deliver, maintain and improve our services and ads. If you agree, MSN and Microsoft Bing will personalise the content and ads that you see. You can select ‘I Accept’ to consent to these uses or click on ‘Manage preferences’ to review your options and exercise your right to object to Legitimate Interest where used.
An expert’s honest review of every (major) Swiss ski resort

1 month ago | msn.com | Peter Hardy

Microsoft Cares About Your PrivacyMicrosoft and our third-party vendors use cookies to store and access information such as unique IDs to deliver, maintain and improve our services and ads. If you agree, MSN and Microsoft Bing will personalise the content and ads that you see. You can select ‘I Accept’ to consent to these uses or click on ‘Manage preferences’ to review your options and exercise your right to object to Legitimate Interest where used.
An expert’s honest review of every (major) Swiss ski resort

1 month ago | msn.com | Peter Hardy

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