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. 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.

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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

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