Bob Appleton was quoted in an article, “NY Anti-Terror Rules Put Bull's Eye On Compliance Pros,” in Law360. The article is about the New York Department of Financial Services new proposals for strict anti-money laundering and Bank Secrecy Act regulations, which would help fight against terrorism by making it harder for terror groups to transfer money around the world. Appleton comments that chief compliance officers are still fighting for increased authority they need to meet current compliance requirements in New York, and the extra requirements should be the responsibility of the company and not only the individual that is delegated to carry out the expectations.
Day Pitney Newsletter
Day Pitney White Collar Partners Sarah Krissoff and John Vukelj authored an article for the New York Law Journal titled, "DOJ Seeks To Seize the Day With the KleptoCapture Taskforce."
On May 26, Washington, D.C. Counsel Steven Cash will be guest speaking at The University of Texas, Intelligence Studies Project "Texas Intelligence Academy."
Day Pitney Commercial Litigation and White Collar Partner Naju R. Lathia and Employment and Labor and Regulated Substances Attorney Daniel Pierre authored the article, "Proceed with Caution: NJ's Green Lighting of Recreational Cannabis May Require Detours," for the New Jersey Law Journal.
Day Pitney Newsletter
Day Pitney White Collar Partner Sarah Krissoff is featured in the Bloomberg News article titled, "Experts Explain Why Mar-a-Lago Affidavit Remains Under Wraps."
Day Pitney White Collar Partner Sarah Krissoff was featured in the Daily Mail U.K. article, "Ghislaine Maxwell is Set to be Under Surveillance by Specialist Prison Guards 'Who Can Handle Safety Concerns' Amid Fears She Could Be Targeted as a High-Profile Sex Offender After Previous Threats."
Day Pitney New York White Collar Partner Sarah Krissoff was featured in the Business Insider article, "The Craziest Thing About Seizing Russian Superyachts Is The US Has To Pay For Them, Biden's National Security Advisor Says on Hot Mic."
Day Pitney Press Release
New York Litigation Partner Sarah Krissoff was featured on Australia's "A Current Affair" television program discussing the $450 million superyacht, called the Amadea, that was boarded by Fijian Police as part of the U.S. Government's KleptoCapture Task Force.