Latest in NDAA

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.

NDAA

What’s in the New NDAA

President Donald Trump signed the John S. McCain National Defense Authorization Act (NDAA) for fiscal year 2019 into law on Monday afternoon, at an event at Fort Drum military base in upstate New York.

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