Articles

Lauren Resnick, Margaret Hirce Article Discusses FinCEN's Proposed Reporting Rules

Articles / January 7, 2016

Partner Lauren Resnick and Associate Margaret Hirce authored an article published in the December 23, 2015, issue of Corporate Compliance Insights. The article, “Investment Advisers and the Bank Secrecy Act: A Risk-Based Response to FinCEN’s Call to Arms,” discusses the rules recently proposed by the Financial Crimes Enforcement Network that would require investment advisers, including certain hedge funds and private fund managers, to establish anti-money laundering programs and report suspicious activity.

Read the article.