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2018 Mid-Year Anti-Money Laundering Review and Outlook
19 July 2018
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Regulators continue their efforts to hold compliance officers, senior executives and board members personally liable for compliance failures.
Focus on Obstruction:
U.S. prosecutors and regulators are focusing on misrepresentations and obstruction by financial institution managers during routine AML exams.
Agencies are working together to avoid the disproportionate penalties that can result when different agencies with overlapping jurisdictions each levy their own penalties for the same or similar AML violations.
Matthew L. Biben
Satish M. Kini
Zila Reyes Acosta-Grimes
Debevoise Adds New Counsel to Leading Financial Institutions Group
Debevoise Advises AmTrust in the Merging of its Lloyd’s Business with Canopius.
Debevoise Receives a Burton Award for Legal Writing
Debevoise Partners Matthew Biben and Mark Goodman Address Financial Services Disputes Laws and Regulations in New Guide
UK Modern Slavery Act Transparency Statement
Debevoise Women's Review