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Entries in Northern Mariana Islands (2)


SEC and FinCEN delivering one-two punch to private equity

Starting in January, it was widely reported that the SEC had upped its FCPA scrutiny of private equity funds required to register as investment advisers under Dodd-Frank, with requests for information being issued to a number of funds in connection with their courting of sovereign wealth funds

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FinCEN fines Pacific island casino $75 million for ‘egregious’ anti-money laundering offenses

Image courtesy of the Tinian Dynasty The Financial Crimes Enforcement Network (FinCEN) fined a Northern Mariana Islands casino $75 million Wednesday "for willful and egregious violations of the Bank Secrecy Act (BSA)."

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