Worldwide Comparative Lawful Guide to: Anti-Income Laundering 2022

May well 20, 2022

Click on for PDF

Gibson, Dunn & Crutcher LLP is pleased to announce with Worldwide Authorized Team the launch of the Worldwide Comparative Authorized Manual to: Anti-Funds Laundering 2022. Gibson Dunn partners Stephanie L. Brooker and Joel M. Cohen had been all over again contributing editors to the publication which addresses troubles which includes criminal enforcement, regulatory and administrative enforcement and prerequisites for monetary establishments and other designated enterprises. The Guide, comprised of 9 pro evaluation chapters and 26 jurisdictions, is are living and Free of charge to obtain Listed here.

Ms. Brooker and Gibson Dunn partner M. Kendall Working day co-authored “Modernizing the United States Anti-Funds Laundering Regime: The Anti-Cash Laundering Act of 2020 and Actions Taken to Carry out it to Date.”  Linda Noonan, Ella Alves Capone, Tory Roberts, and Monica Murphy provided a must have support with the post.

In addition, Mr. Cohen co-authored with Gibson Dunn Of Counsel Linda Noonan the jurisdiction chapter on “United states: Anti-Dollars Laundering 2022.”

You can check out these educational and thorough chapters by means of the backlinks beneath:

Click Below to perspective Modernizing the United States Anti-Revenue Laundering Regime: The Anti-Money Laundering Act of 2020 and Actions Taken to Carry out it to Day

Simply click Listed here to watch United states of america: Anti-Funds Laundering 2022

About Gibson Dunn’s Anti-Money Laundering Observe: Gibson Dunn’s Anti-Cash Laundering apply delivers lawful and regulatory guidance to all sorts of economic establishments and nonfinancial businesses with regard to compliance with federal and condition anti-revenue laundering regulations and rules, which includes the U.S. Financial institution Secrecy Act. We represent shoppers in criminal and regulatory federal government investigations and enforcement steps. We also carry out interior investigations involving money laundering and Lender Secrecy Act violations for a large range of purchasers in the economical solutions business and organizations with multinational operations. For even more details, be sure to pay a visit to our observe webpage and truly feel free of charge to speak to Stephanie L. Brooker in Washington, D.C. (+1 202.887.3502, [email protected]), Joel M. Cohen in New York (+1 212.351.2664, [email protected]) or M. Kendall Working day in Washington, D.C. (+1 202.955.8220, [email protected]).

About the Authors:

Stephanie Brooker is Co-Chair of Gibson Dunn’s White Collar Protection and Investigations and Monetary Establishments Practice Teams. She also co-leads the firm’s Anti-Money Laundering exercise.  She is the previous Director of the Enforcement Division at FinCEN, and earlier served as the Main of the Asset Forfeiture and Funds Laundering Segment in the U.S. Attorney’s Office environment for the District of Columbia and as a DOJ trial attorney for a number of years. Ms. Brooker’s practice focuses on inner investigations, regulatory enforcement protection, white-collar criminal protection, and compliance counseling. She handles a extensive array of white collar issues, which include symbolizing monetary establishments, multi-national companies, and individuals in connection with criminal, regulatory, and civil enforcement actions involving sanctions anti-corruption anti-funds laundering (AML)/Lender Secrecy Act (BSA) securities, tax, and wire fraud foreign influence “me-too” cryptocurrency and other authorized challenges. Ms. Brooker’s apply also consists of BSA/AML and FCPA compliance counseling and offer thanks diligence and asset forfeiture matters.  Ms. Brooker has been named a Global Investigations Critique “Top 100 Women in Investigations” and Nationwide Regulation Journal White Collar Trailblazer.

Joel M. Cohen, a demo law firm and former New York federal prosecutor, is Co-Chair of Gibson Dunn’s White Collar Protection and Investigations Follow Group, and a member of its Securities Litigation, Course Actions and Antitrust & Competition Exercise Teams. He has been lead or co-direct counsel in 24 civil and legal trials in federal and condition courts, and he is equally snug in leading private investigations, managing crises or advocating in court docket proceedings. Mr. Cohen is a best-ranked litigator by Chambers and other primary lawful providers reviewers.  His practical experience includes all aspects of AML, FCPA/anticorruption problems, securities fraud, insider buying and selling, sanctions, and tax fraud, in addition to financial institution litigation and other intercontinental disputes and discovery.

Kendall Working day is Co-Chair of Gibson Dunn’s Economic Establishments Apply Team, co-potential customers the firm’s Anti-Money Laundering apply, and is a member of the White Collar Protection and Investigations Practice Team. Prior to becoming a member of Gibson Dunn, Mr. Day was a white collar prosecutor for 15 years, at some point growing to grow to be an Acting Deputy Assistant Lawyer Basic, the optimum amount of job formal in the Prison Division at DOJ. He signifies fiscal establishments fintech, crypto-forex, and multi-nationwide companies and individuals in connection with criminal, regulatory, and civil enforcement actions involving anti-income laundering (AML)/Bank Secrecy Act (BSA), sanctions, FCPA and other anti-corruption, securities, tax, wire and mail fraud, unlicensed income transmitter, wrong claims act, and sensitive worker matters. Mr. Day’s practice also contains BSA/AML compliance counseling and owing diligence, and the protection of forfeiture matters.

Linda Noonan is Of Counsel in the Washington, D.C. business and a member of the firm’s Economic Establishments and White Collar Defense and Investigations Practice Teams. She joined the firm from the U.S. Department of the Treasury, Business office of Standard Counsel, where by she experienced been Senior Counsel for Money Enforcement.  In that capacity, she was the principal legal advisor to Treasury officials on domestic and worldwide revenue laundering and relevant money enforcement difficulties.  She specializes in BSA/AML enforcement and compliance concerns for financial institutions and non-economical enterprises.

Ella Alves Capone is a senior associate in the Washington, D.C. workplace, where by she is a member of the White Collar Protection and Investigations and Anti-Revenue Laundering follow groups.  Her exercise focuses in the parts of white collar investigations and advising consumers on regulatory compliance and the efficiency of their inner controls and compliance courses.  Ms. Capone routinely advises multinational businesses and economical establishments, together with cryptocurrency and other electronic asset companies, gaming firms, fintechs, and payment processors, on BSA/AML and sanctions compliance issues.  She also has in depth expertise symbolizing consumers just before DOJ, SEC, OFAC, FinCEN, and federal banking regulators on a wide range of white collar issues, together with those people involving BSA/AML, sanctions, anti-corruption, securities, and fraud matters.

Tory Roberts is an associate in the Washington, D.C. place of work.  She techniques in the firm’s Litigation Section with a individual concentration on white collar defense and investigations.  Ms. Roberts has practical experience symbolizing economical establishments and multinational providers in investigations executed by the SEC, DOJ, and FinCEN on issues involving alleged securities fraud, violations of the International Corrupt Methods Act, and violations of anti-money laundering guidelines.  She also has knowledge advising shoppers on their compliance systems.

Monica Murphy is an associate in the Washington, D.C. business.  She tactics in the firm’s Litigation Section, and her follow focuses on white collar investigations and environmental litigation.  Ms. Murphy has practical experience representing organizations in investigations performed by DOJ, SEC, and FinCEN on issues involving alleged violations of the Lender Secrecy Act and anti-money laundering legal guidelines.

© 2022 Gibson, Dunn & Crutcher LLP

Attorney Advertising:  The enclosed elements have been ready for standard informational purposes only and are not intended as legal advice.