How the Department of Justice Is Re-Shaping Its Approach to Digital Assets, Anti-Money Laundering, and Financial Crime
Reported by Bradley L. Henry, Kathleen H. Shannon Of Blank Rome LLP (Summary version featured below) In spring 2025, the Department of Justice (DOJ) launched a significant overhaul of its financial crime strategy, marked by two major announcements: Deputy Attorney General Todd Blanche’s April 7 Memorandum and Criminal Division Chief Matthew Galeotti’s May 12 speech at the SIFMA […]