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Press Release
Blank Rome Adds Mexican Counsel in Houston to Growing Corporate Practice
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Press Release
Blank Rome Expands White Collar Team with Partner Jennifer Achilles in New York
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Article
Criminal Enforcement under the Biden Administration
MAINBRACE: May 2021 -
Speaking Engagement
2021 Anti-Money Laundering (“AML”) Update—AML Enforcement Is on the Upswing
IIA Central Jersey Chapter Annual Fraud Conference -
Article
The Dawn of a New Day: Expansive Law Signals Heightened AML Enforcement
The Banking Law Journal -
Webinar
The Expanded Anti-Money Laundering Landscape: Preparing Your Company’s Compliance Program
Blank Rome-Hosted Live Webinar -
Alert
The Dawn of a New Day: Expansive Law Signals Heightened AML Enforcement
White Collar Defense & Investigations -
Press Release
Blank Rome Welcomes Experienced Prosecutor and Former Deputy Chief at U.S. Attorney’s Office in Chicago
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Book
An Introduction to Virtual Currency Money Transmission Regulation
Blockchain & Cryptocurrency Regulation 2020 -
Media Coverage
What Banking CCOs Need to Know about New Terrorist Funding Order
Compliance Week