Tag Archives: anti-money laundering

Greenberg Traurig’s Mark Clayton Speaks About the Upcoming IAGA Conference Agenda

“Our 2017 program agenda focuses on critical issues facing gaming, with the discussions benefitting from the deep experience of our international panelists,” said Mark Clayton, a shareholder with Greenberg Traurig and co-chair of the International Gaming Summit committee. “As gaming continues to expand globally, staying abreast of critical issues like the latest anti-money laundering and … Continue Reading

FinCEN Issues Guidance to Casinos Confirming that Suspicious Activity Reports May Be Shared with U.S. Parents and Affiliates

On Jan. 4, 2017, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued guidance to casinos to confirm that, subject to certain limitations, a casino may, in accordance with the Bank Secrecy Act (BSA) and its implementing regulations, share a Suspicious Activity Report (SAR) that it has filed, or any … Continue Reading

10 TRENDS: Getting Better All the Time

When Jennifer Shasky-Calvery, at the time the director of the Financial Crimes Enforcement Network (FinCEN), addressed attendees at G2E 2013, she brought a stern message to the industry. She called for a complete culture change in the industry with a dedication to rooting out financial crimes… or else. Since then, Bank Secrecy Act (BSA) and anti-money … Continue Reading
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