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Buchalter
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Publications

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    • Treasury’s New Bank Secrecy Act Whistleblower Program

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    • January 25, 2021 By: Joshua M. Robbins, Cheryl M. Lott and Tiffany F. Ng In perhaps the last major legislative action under this presidential administration, [...]

    • New Whistleblower Program May Lead to Surge in Bank Secrecy Act Enforcement

    • A new whistleblower reward program included in the Anti-Money Laundering Act of 2020 may lead to a surge in Bank Secrecy Act enforcement actions, Buchalter [...]

    • SEC Enforcement Expansion May Face Constitutional Limits

    • Buried at page 1,211 of the recently enacted National Defense Authorization Act is an amendment to the Securities Exchange Act of 1934, which expressly [...]

    • US Congress makes sweeping changes to AML enforcement

    • On New Year’s Day 2021, the US Congress passed – over President Trump’s veto – a defence appropriations law containing the Anti-Money Laundering Act of 2020 [...]

    • Buchalter COVID-19 Client Alert: New Treasury PPP Rules Clarify Recent Changes to PPP Program, Extend Time to Obtain a PPP Loan to March 31, 2021

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    • January 8, 2021 By: Michael C. Flynn On January 6, 2021, Treasury issued two new Interim Final Rules (IFRs) addressing the new Economic Aid to Hard-Hit Small [...]

    • Buchalter COVID-19 Client Alert: Congress Incentivizes Rent Deferral During COVID-19 Pandemic Through Bankruptcy Code Amendments in Stimulus Bill

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    • January 8, 2021 By Manuel Fishman, Valerie Bantner Peo, and Michael Myers In the recently-passed Consolidated Appropriations Act, 2021 (the “Act”), Congress [...]

    • Pacific Northwest Labor & Employment Law Update: New Laws Effective in 2021

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    • January 7, 2021 By: Alexandra Shulman Several new employment laws have taken effect as of January 1, 2021 in both Oregon and Washington.  Below is a brief [...]

    • Year in Review: Notable Civil Cases From the Fourth Appellate District, Division Three

    • January 2021, Vol. 63 No. 1 By Mary-Christine Sungaila and Lauren Jacobs “In this article we review notable civil cases decided by the California Court [...]

    • Artificial Intelligence and Fair Credit Decisioning: Federal Regulators Lean In

    • January 5, 2021 By: Melissa Richards Look up the definition of “innovation” in the Merriam-Webster Dictionary: A new idea, method, or device (novelty); the [...]

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