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Shining a Light on Dirty Money: Corporate Transparency and Antimoney Laundering Acts of 2020

SHINING A LIGHT ON DIRTY MONEY: CORPORATE TRANSPARENCY AND ANTIMONEY LAUNDERING

Cost $25.00
Presentation Length 1.0 hour

Recorded DateJune 25, 2021
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaTaxes
Course LevelBasic
Course Description

Last year, Congress passed the first major overhaul of the Bank Secrecy Act ("BSA") in fifty years. The new law requires certain entities to report the identities of their beneficial owners, enhances the government’s ability to obtain foreign bank records, creates new reporting requirements for cryptocurrencies and antiquities dealers, expands the powers and duties of FinCEN, enhances inter-agency information sharing, and establishes a new whistleblower program for violations of the BSA. This panel explains these new provisions and how they could affect your clients.

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Mr. Comisky is the Chair of International Compliance with the law firm of Fox Rothschild LLP.  Mr. Comisky concentrates his practice in the areas of civil and criminal tax litigation, anti-money laundering compliance and complex corporate and commercial litigation.  Mr. Comisky is the co-author of Tax Fraud and Evasion which contains chapters dealing with money laundering and FATCA compliance issues.  Mr. Comisky represents both corporations and individuals in criminal tax investigations, both administrative and grand jury.  Mr. Comisky has represented individuals and entities in connection with issues relating to foreign bank accounts and has represented foreign financial institutions in connection with FATCA compliance.  Mr. Comisky has also been retained on banking and other corporate compliance matters primarily relating to Bank Secrecy Act and related money laundering and asset forfeiture issues.  Mr. Comisky has also been retained by directors and officers in civil and criminal securities litigation involving tax and accounting issues.  Mr. Comisky has further handled other commercial litigation including RICO class action and other complex commercial disputes primarily in federal courts in Philadelphia and Florida.  Mr. Comisky is an adjunct professor at the University of Pennsylvania law school teaching a course in money laundering.

About Our Presenter

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For nearly 85 years, the NYU School of Professional Studies has been a deeply respected institution of higher education grounded in applied learning. It has served as a source of empowerment for individuals from NYC, across the country, and worldwide who aspire to become the next generation of leaders and innovators of industry.

Throughout its rich history, NYUSPS has met the needs of the students and the professional communities it serves. From its early years of training returning World War II veterans to fulfill the nation’s urgent need for skilled technical workers, it has evolved into a professional education powerhouse that offers 19 graduate degrees, 13 bachelor’s degrees, four associate’s degrees, and a plethora of non-degree courses