Horizon Scanner: Financial Crime - US wide developments | Eversheds Sutherland

Horizon Scanner: Financial Crime - US wide developments

October 02, 2024

United States
United States
United States
The booklet summarises key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, as well as providing electronic links to key resources.

You can now download our quarterly Financial crime horizon scanner for the US.

Key developments:

  • US Supreme Court strikes down Chevron deference doctrine
  • DOJ Corporate Whistleblower Pilot Program takes effect
  • Court upholds IRS assessment of $2.9 million in willful FBAR penalties; holds amount not excessive under the Eighth Amendment

We hope that you find the booklet of use to you and your teams.

If you have any questions, or if you would like to discuss any of the topics in further detail, please do not hesitate to contact us.

You can also download our Financial crime UK & EU horizon scanner, and view our Sanctions Tool.

The materials on the Eversheds Sutherland website are for general information purposes only and do not constitute legal advice. While reasonable care is taken to ensure accuracy, the materials may not reflect the most current legal developments. Eversheds Sutherland disclaims liability for actions taken based on the materials. Always consult a qualified lawyer for specific legal matters. To view the full disclaimer, see our Terms and Conditions or Disclaimer section in the footer.

Services

Key contacts

andreagordon@eversheds-sutherland.com

Andrea L. Gordon

Partner

Washington, DC, United States

reidtomasello@eversheds-sutherland.com

Reid Tomasello

Senior Associate

Washington, DC, United States

laminehardaway@eversheds-sutherland.com

Lamine C. Hardaway

Senior Attorney

Washington, DC, United States

Latest Insights

Latest News

Latest Events

  • virtual | June 09, 2026
  • virtual | June 16, 2026
  • virtual | June 23, 2026
  • virtual | September 10, 2026
shopping district

legal updates

May 29, 2026

Consumer Lens - Session 1 | The Rise of European Class Actions

Business meeting close up discussing data

podcasts and webcasts

May 29, 2026

Tax NOLs in Cross-Border Structures Webinar

Pay-Transparency-Waterdroplets-on-glass

legal updates

May 28, 2026

Financial district skyscrapers glass high-rise buildings urban skyline

legal updates

May 27, 2026

© Eversheds Sutherland 2026. All rights reserved. Eversheds Sutherland is a provider of legal and other services operating through various separate and distinct legal entities. For further information about these entities and Eversheds Sutherlands' structure please see the Legal Notice page of this website.

Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed and affiliated firms and the members of Eversheds Sutherland (Europe) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements and operate in accordance with their locally registered names. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global LLP. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client. For further information about these Eversheds Sutherland Entities and Eversheds Sutherlands’ structure please see the Legal Notices page of this website.