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The Anti-Money Laundering Act of 2020: A Sea of Change in AML Compliance



Content Partner:  Celesq AttorneysEd Center
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Description: With the enactment of the Anti-Money Laundering Act of 2020 and its dramatic set of new laws comes a broad range of fresh anti-money laundering (AML) obligations for banks and other financial institutions, certain private investment structures, and even federal regulators.
 
In this upcoming webinar, a diverse panel of subject matter experts will discuss highlights of the legislation passed earlier this year. The presentation will specifically cover potential compliance and operational impacts of the Anti-Money Laundering Act such as:
  • Creation of the Federal Beneficial Ownership Registry under the Corporate Transparency Act
  • The U.S. Government’s enhanced subpoena power over foreign banks
  • Enforcement priorities and new crimes and penalties
  • Changes to BSA/AML program requirements
  • Emerging technologies and advanced analytical applications that enable AML
  • New AML whistleblower regime
  • Possible changes to SAR and CTR filing requirements
 
 
Presenter Bios (to be included with description of program)
 
Brad Henry is a partner in M&R’s New York office, a board-certified criminal trial specialist and the firm's White-Collar Defense & Investigations Chair. He represents entities and individuals in criminal and regulatory litigation and government investigations, international arbitrations, and internal investigations involving securities fraud, Foreign Corrupt Practices Act and export violations, bank secrecy and money laundering offenses, public corruption, U.S. economic sanctions violations, corporate financial fraud, and theft of trade secrets. Brad has defended clients across industries, including banking and financial services, textiles, construction, mining, nuclear, tobacco, and manufacturing.
As a matter of practice, Brad represents clients in matters involving the Department of Justice (National Security Division, Computer Crime and Intellectual Property Section., Environment and Natural Resources Division), Securities and Exchange Commission, Commodity Futures Trading Commission, Office of Foreign Assets Control, and other federal, state and local agencies. Internationally, he has arbitrated cases before the International Chamber of Commerce (ICC) and the International Centre for Settlement of Investment Disputes (ICSID).
Formerly a name partner and managing white-collar partner of a boutique disputes and investigations law firm, Brad continues to be a frequent legal commentator and speaker, providing his view on a range of white-collar and compliance topics, as well as U.S. economic sanctions, the Foreign Corrupt Practices Act, and cross-border investigations. In addition, Brad serves as a co-chair of the U.S. Chamber of Commerce’s U.S.-Turkey Business Council Ad Hoc Legal Working Group.
Scott Tenley, a former federal prosecutor, is a partner in M&R’s Orange County office and member of the firm’s White-Collar Defense & Investigations Practice Group. In that capacity, Scott represents individuals and entities under investigation by the Department of Justice, state Attorneys General, the Securities and Exchange Commission, and other federal and state regulatory authorities for alleged health care and financial fraud, money laundering offenses, export control violations, CARES Act fraud, public corruption, U.S. economic sanctions violations, and theft of trade secrets, among many other things. Scott also conducts sensitive internal investigations for corporate clients and advises boards of directors, audit committees, and special committees on matters involving potential misconduct by corporate employees.
Prior to joining M&R, Scott spent over seven years as an Assistant United States Attorney in Los Angeles and Orange County, where he investigated and prosecuted a variety of complex financial crimes, including health care fraud, embezzlement, bank fraud, CARES Act fraud, bankruptcy fraud, and money laundering. Among other notable matters, Scott prosecuted one of the largest health care frauds in California history, involving nearly $1 billion in fraudulent billings generated by over $50 million in illegal kickback payments. Scott also devoted significant attention to combating violent crime throughout Southern California, including leading the investigation and prosecution of a 22-defendant robbery conspiracy described by GQ magazine as “one of the most sophisticated and lucrative smash-and-grab sprees in U.S. history.” For those efforts, Scott was awarded the 2019 ATF Honor Award and the 2020 Director’s Award for Superior Performance as an AUSA. In addition to his active investigation and trial docket, Scott also briefed and argued numerous matters before the Ninth Circuit Court of Appeals.
Before joining the U.S. Attorney’s Office, Scott was an associate at large law firms in New York and Washington D.C., where he worked on white-collar defense matters, internal investigations, and complex civil litigation. From 2007 to 2008, he served as a law clerk to United States District Judge Cormac J. Carney in the Central District of California.
Randall Warden – Since 2012, Randall Warden has served as a Trial Attorney in the Department of Justice, Criminal Division, Money Laundering and Asset Recovery Section (MLARS).  Randall works in MLARS’s Bank Integrity Unit, which investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the financial system.  Prior to joining the Department of Justice, Randall worked for six years as an associate in Washington, DC at a large international law firm.
Julian L. André focuses his practice on litigation with a particular emphasis on government prosecutions, enforcement actions and investigations, internal investigations, complex civil litigation and appellate matters. He is an experienced trial attorney and former federal prosecutor.
 
Prior to rejoining McDermott, Julian spent six years as an Assistant US Attorney in Los Angeles. While an AUSA, Julian served in the Major Frauds Section, where he investigated and prosecuted complex financial crimes, including embezzlement, securities fraud, healthcare fraud, bank fraud, education fraud, CARES Act fraud, bankruptcy fraud, import/export crimes, tax crimes and money laundering. Julian also served as the US Attorney’s Office’s Securities Fraud Coordinator and Education Fraud Coordinator.
 
Before joining the US Attorney’s Office, Julian represented Firm clients in complex civil litigation in federal and state courts throughout the United States, including in intellectual property and patent cases, class actions and securities litigation matters. Julian also defended Firm clients in connection with criminal and civil investigations conducted by the Department of Justice, the Securities and Exchange Commission, the Department of Health and Human Services, and other federal and state agencies.
 
Julian’s trial experience includes education fraud, bribery and tax cases in the US District Court for the Central District of California, and patent infringement trials in the US District Courts for the Northern District of Texas and Middle District of Florida. Julian also has argued appeals before the US Court of Appeals for the Second and Ninth Circuits.
 
Prior to entering private practice, Julian served as a law clerk for the Honorable Harry Pregerson of the US Court of Appeals for the Ninth Circuit. Julian also externed for a Magistrate Judge in the US District Court for the Central District of California during law school.



Practice Areas:
Online Media Type: Audio
Production Date: 11/08/2021 1:00 PM EST
Level: Intermediate
Category: Standard
Duration: 1 Hours, 0 Minutes
Online Format: Live

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