by Stephanie Brooker, M. Kendall Day, Ella Capone, Chris Jones, and Ben Schlichting
From left to right: Stephanie Brooker, M. Kendall Day, Ella Capone, Chris Jones, and Ben Schlichting. (Photos courtesy of Gibson Dunn & Crutcher LLP)
In this piece, we analyze some of the most important mid-year trends and developments in AML regulation and enforcement thus far in 2024. Overall, 2024 has been very active, including key proposed and finalized rules, DOJ policy initiatives, and a notable judicial opinion discussed below. For a longer version of this piece, please visit Gibson Dunn’s website.