- People
- Offices
- Capabilities
back- Capabilities
- Corporate, Finance and Investments
- back
- Corporate, Finance and Investments
- Overview
- Activist Defense
- Capital Markets
- Construction and Procurement
- Corporate Governance
- Emerging Companies and Venture Capital
- Employee Benefits and Executive Compensation
- Energy and Infrastructure Projects
- Financial Restructuring
- Global Human Capital and Compliance
- Investment Funds and Asset Management
- Leveraged Finance
- Mergers and Acquisitions
- Middle East and Islamic Finance and Investment
- Private Credit & Special Situations Investing
- Private Equity
- Public Companies
- Real Estate
- Securitization
- Tax
- Technology Transactions
- Government Matters
- back
- Government Matters
- Overview
- Antitrust
- Data, Privacy and Security
- Environmental, Health and Safety
- FDA and Life Sciences
- Government Advocacy and Public Policy
- Government Contracts
- Healthcare
- International Trade
- National Security and Corporate Espionage
- Securities Enforcement and Regulation
- Special Matters and Government Investigations
- Trial and Global Disputes
- back
- Trial and Global Disputes
- Overview
- Appellate, Constitutional and Administrative Law
- Bankruptcy and Insolvency Litigation
- Class Action Defense
- Commercial Litigation
- Construction and Engineering Disputes
- Corporate and Securities Litigation
- E-Discovery
- Intellectual Property
- International Arbitration and Litigation
- Labor and Employment
- Product Liability
- Professional Liability
- Toxic & Environmental Torts
- Industries / Issues
- back
- Industries / Issues
- Automotive, Transportation and Mobility
- Energy
- Financial Services
- Food and Beverage
- Franchise and Hospitality
- Higher Education
- Life Sciences and Healthcare
- Technology
- #MeToo
- Buy American
- COVID-19 Vaccine Rollout
- Coronavirus
- Crisis Practice
- Environmental Agenda
- Focus on Women's Health
- Special Purpose Acquisition Companies (SPACs)
- The New Administration: Enforcement and Legislative Impact
- Careers
- News & Insights
- About
- Languages
Shaswat K. Das
Insights 19 results
Client Alert
July 7, 2021
FinCEN Issues Anti-Money Laundering and Countering the Financing of Terrorism Priorities
Client Alert
April 9, 2021
FATF Releases Proposed Updates to Cryptocurrency Regulation Guidance
Client Alert
April 7, 2021
FinCEN Seeks Comments on CTA Beneficial Ownership Regulations
Client Alert
January 15, 2021
Pumping the Brakes: FinCEN Reopens Comment Period for Controversial Crypto Reporting & Recordkeeping Rules
Client Alert
December 22, 2020
New BSA/AML Regime Promises Sweeping Changes
Client Alert
November 13, 2020
Patchwork of Cryptocurrency Regulators Increasingly Stitch Together Cooperative Enforcement Efforts
Client Alert
November 4, 2020
FinCEN Proposes Lower Travel Rule Thresholds for Fiat and Virtual Currencies
Client Alert
October 13, 2020
CSBS Announces “One Company, One Exam” Program for Examinations of Money Services Businesses
Client Alert
September 21, 2020
Bank Secrecy Act Update
Client Alert
July 29, 2020
Disclosure of Corporate Beneficial Ownership May Soon Be Required in the United States
Client Alert
March 13, 2020
Personal Liability Exposure for Bank Executives and Compliance Officers
Client Alert
March 3, 2020
Key Developments Coming Out of FATF’s Plenary Meeting