Partners Patrick Campbell and Jonathan New and Associate Francesca Rogo have written an article titled “The Regulators Are at the Gates: Significant New AML Legislation Nears Passage.” Published September 2022 in Business Crimes Bulletin (a Law.com newsletter), the article focuses on multiple efforts at the federal level to ensure companies’ anti-money laundering compliance. While the fate of various proposed laws and regulations is not yet clear, “it is never too early to start planning, particularly when it comes to potential new AML obligations,” the authors write.
Read the article.