Subject to Inquiry

Subject to Inquiry

THE LATEST ON GOVERNMENT INQUIRIES AND ENFORCEMENT ACTIONS

Government Investigations and White Collar Litigation Group

Katherine Richardson

Photo of Katherine Richardson Katie focuses her practice on representing individuals and corporations in regulatory and other proceedings involving the United States government.

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FinCEN Narrows Focus on Southwest Border

By John Adams, Elissa Baur, Katherine Richardson, V. Kathleen Dougherty and Jeffrey M. Hanna on Anti-Money Laundering, Enforcement and Prosecution Policy and Trends
In the last few weeks, the Financial Crimes Enforcement Network (FinCEN) has circulated several instructions focusing on money services businesses operating in the southwest United States, answering the current Administration’s call for increased security measures in that area.  On March 11, FinCEN issued a Geographic Targeting Order (GTO) adding more requirements to certain money services… Continue Reading

The Foreign Extortion Prevention Act: Another Tool to Fight Foreign Corruption

By Katherine Richardson, Jason H. Cowley, Justin Givens and McGuireWoods LLP on Anti-Bribery and Corruption
In recent years, the Biden Administration has been vocal that combatting foreign public corruption is a key pillar of its national security efforts.[1]  Consistent with those policy goals, on December 22, 2023, Congress passed the Foreign Extortion Prevention Act (FEPA), a long-awaited complement to the Foreign Corrupt Practices Act (FCPA).  Where the FCPA targets those… Continue Reading

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