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ILLICIT CASH Act Introduced in Senate
After circulating a discussion draft for several months, the Senate introduced its version of a Bank Secrecy Act bill with the ILLICIT CASH Act
U.S. Asks Court to Dismiss TZAC v. Oxfam GB
The U.S. Attorney for the Southern District of New York moved to dismiss the Zionist Advocacy Center’s (TZAC) False Claims Act suit against Oxfam GB
House-Passed Bill Orders Report on Derisking
The U.S. House of Representatives on October 25, 2019, passed a bill designed to update the Bank Secrecy Act for the first time since the