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Ransomware Is Top Of Mind As FinCEN Drafts AML Rules

By Al Barbarino ( January 13, 2022, 5:24 PM EST) -- The acting head of the Financial Crimes Enforcement Network highlighted ransomware as a chief national security risk Thursday, noting that updating anti-money laundering regulations and increasing public-private communication will be crucial to help stamp out attacks that have hit "virtually every kind of American organization imaginable. ". . .

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This past year, a handful of attorneys secured billions of dollars in settlements and judgments for both classes and individual plaintiffs against massive companies and organizations like Facebook, Dell, the National Association of Realtors, Johnson & Johnson, UFC and Credit Suisse, earning them recognition as Law360's Titans of the Plaintiffs Bar for 2025.

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