On November 22, 2022, the U.S. Department of Labor made available final regulations addressing a fiduciary's duties under ERISA that revise and rescind portions of the Trump-era.
On September 30, 2022, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") published its long-anticipated final rule (the "Final Rule").
In a coordinated set of speeches this month, Deputy Attorney General Lisa Monaco and two of her top staff – Principal Associate DAG Marshall Miller and Criminal Division head Kenneth Polite.
The Financial Crimes Enforcement Network ("FinCEN"), joined at times by other federal government agencies, has issued a series of advisories and guidance of importance to financial institutions.