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Buckley LLP
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With offices in Washington, D.C., Los Angeles, San Francisco, New York, Chicago, and London, Buckley LLP offers premier enforcement, litigation, compliance, regulatory, and transactional services to financial services institutions and early stage and leading fintech and technology companies, as well as venture capital and private equity funds, investment companies, and corporate and individual clients throughout the world. "The best at what they do in the country." (Chambers USA)
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buckleyfirm.com/special-alerts/2019-12-05/special-alert-bank... | December 5, 2019Special Alert: Banks no longer required to file SARs for hemp-related businesses |
buckleyfirm.com/articles/2019-12-03/less-isn%E2%80%99t-alway... | December 3, 2019"Less isn’t always more: 1001(a)(1) Concealment charges in voluntary disclosure submissions" by Paige Ammons and... |
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/people/christopher-m-witeck | Christopher M. Witeck Partner |
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/people/henry-asbill | Henry Asbill Partner |
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/people/benjamin-w-hutten | Benjamin W. Hutten Counsel |
/people/john-b-williams-iii | John B. Williams, III Counsel |
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/people/fredrick-s-levin | Fredrick S. Levin Partner |
/people/jon-david-d-langlois | Jon David D. Langlois Partner |
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/people/andrew-r-louis | Andrew R. Louis Partner & General Counsel |
/people/caitlin-m-kasmar | Caitlin M. Kasmar Partner |
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/people/daniel-p-stipano | Daniel P. Stipano Partner |
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/daniel-p-stipano-discuss-%E2%80%9Cconnecting-dots-your-cdd-... | December 8, 2019 Daniel P. Stipano to discuss “Connecting the dots on your CDD program” at the ABA/ABA Financial Crimes Enforce... |
/infobytes | InfoBytes |
/blog/2019-12-03/democratic-representatives-urge-hud-%E2%80%... | December 3, 2019 Democratic representatives urge HUD to “immediately rescind” disparate impact proposal |
/resource-centers/cfpb-resource-center | CFPB |
/blog/2019-12-05/cfpb-settles-military-travel-lender-and-ser... | CFPB settles with military travel lender and servicer |
/resource-centers/privacy-and-data-security-resource-center | Privacy and Data Security |
/blog/2019-12-03/new-york-considers-privacy-legislation-broa... | New York considers privacy legislation broader than the CCPA |
/resource-centers/financial-crimes-resource-center | Financial Crimes |
/blog/2019-12-03/ofac-amends-venezuela-sanctions-regulations | OFAC amends the Venezuela Sanctions Regulations |
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