Regulatory compliance professionals aired their concerns about proposed amendments to Anti-Money Laundering regulations in a survey conducted by the Association of Certified Anti-Money Laundering Specialists. “FinCEN’s proposed definition of an effective compliance program was generally viewed as adequate by respondents, but about three-fifths said more guidance was needed to understand it.” writes Dylan Tokar of the Wall Street Journal.
If you have been affected by or accused of money laundering or related securities violations or white-collar crimes, call the attorneys at Warren Law Group for a free consultation at (866) 954-7687 or email us at info@warren.law. You can trust WLG’s experienced legal team to handle your matter with professionalism and the personalized attention that you deserve.
Warren Law Group defends individuals and companies in all types of litigation. Our team has decades of experience in all types of litigation, white collar defense, securities litigation, and financial services enforcement proceedings.
Warren Law Group is Merging with Scarinci Hollenbeck, LLC
Warren Law Group has merged with Scarinci Hollenbeck, LLC, launching a dynamic 25-attorney financial services, government investigations, and business litigation law office in Manhattan, NYC. This merger not only marks a significant expansion for Scarinci Hollenbeck, LLC into New York, but also reinforces its commitment to providing top-tier, diverse legal solutions in the heart of Midtown Manhattan.
“Teaming up with Scarinci Hollenbeck, LLC is a big step for us. It puts us in the league of firms that large companies trust in New York City, known for our solid track record and focus on our clients,” said Christopher Warren, Managing Partner of Warren Law Group. “I’m thrilled to work with my new colleagues at Scarinci Hollenbeck, LLC who, like us, are all about teamwork, innovative solutions, and relentless dedication to our clients. We’re using the latest tools to bring real value to our clients, a kind of value that traditional law firms just don’t offer.”
Warren Law Group defends individuals and companies in all types of litigation. Our team has decades of experience in all types of litigation, white collar defense, securities litigation, and financial services enforcement proceedings.