Department of Justice

Latest in Department of Justice

Federal Law Enforcement

The Long Arm of U.S. Law: The Patriot Act, the Anti-Money Laundering Act of 2020 and Foreign Banks

The Anti-Money Laundering Act of 2020 expands the government’s authority to subpoena documents held by foreign banks overseas. Here’s how U.S. institutions could interpret that expanded authority.

Subscribe to Lawfare

EmailRSSKindle