Try our Advanced Search for more refined results

Expert Analysis

Navigating US-China Trade Amid New Era Of FinCEN

By James Berger (October 21, 2019, 6:24 PM EDT) -- On Aug. 28, the U.S. Financial Crimes Enforcement Network announced the launch of a new subgroup called the Global Investigations Division.[1] Specifically, GID has been "tasked with implementing targeted investigation strategies rooted in FinCEN's unique authorities under the Bank Secrecy Act to combat illicit finance threats and related crimes, both domestically and internationally."[2]...

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!