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Articles by Clay Porter
Deathgrip 2 2024 720p WEBRip-YTS
ffilou6: i played the file with mpv and vlc, there is zero english subtitles, and other subtitles languages i... openingcrew: HI @Bud & @Roy_Sacher...I said the same thing. Glad I got the entire series finally. Found ENG S... Bud: Hardcoded dutch subs & also no other subs at all for the foreign dialogue. Useless. Cinque_Persson: @AdminCould you please add this to CU or fix the URL?:https://rmz.cr/release/christiane-f-1981-1080p...
North Texas Tollway Authority [NTTA] - Bogus zip cash bill - that was then turned over to collections
Back in August, I received a bill from ZipCash with an incorrect business name but the correct address. I called and spoke with a representative who walked me through uploading the necessary information to the NTTA website and assured me the issue would be resolved. Fast forward to September 10th — I receive a collections notice from Transworld. I called NTTA multiple times and got nowhere. Eventually, one representative told me to contact the DMV.
New Interpol Silver Notice Could Be Tool For Justice Or Abuse
By Meg Hobbins, Thomas Ragland and Clay Porter ( July 22, 2025, 3:20 PM EDT) -- In January, Interpol debuted a new tool to target financial crime: the Silver Notice, which aims to trace and recover assets linked to criminal activity.[1]... 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.
Meet The Gay Man and the Virginia Organization Turning House Parties into mpox Vaccination Sites
"It was incredibly terrifying. We had no idea what was happening to our bodies—to our collective body." That is how Clay Porter, MPH, an outreach coordinator at MASS (Minority AIDS Support Services, Inc.) in Newport News, VA recalls reacting to the emergence of mpox as an imminent threat to gay and bisexual men at the start of the outbreak.
President Biden Issues Executive Order Directing Agencies to Develop Policy Recommendations on Digital Assets
President Biden has signed his long-awaited Executive Order on digital assets (“Executive Order”). The Executive Order, titled Ensuring Responsible Development of Digital Assets, does not announce any new regulations for the digital asset industry. Instead, the Executive Order mandates federal agencies to take a unified approach to developing specific policy recommendations for a comprehensive regulatory framework for digital assets.
FinCEN and Federal Reserve Seek Comments on Proposed Amendments to the Recordkeeping and Travel Rules
On October 23, 2020, the Board of Governors of the Federal Reserve System (the ‘‘Board’’) and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) (collectively, the “Agencies”) issued a joint Notice of Proposed Rulemaking (“NPRM”) soliciting public comment on questions relating to potential amendments to Bank Secrecy Act (“BSA”) regulations.
FinCEN Imposes First of its Kind Civil Penalty against Cryptocurrency Money Service Business
On October 19, 2020, the Financial Crimes Enforcement Network (FinCEN) released its assessment of a $60 million civil monetary penalty against the operator of two cryptocurrency “mixers” for violations of the Bank Secrecy Act (“BSA”).[1] The action marks the first effort by FinCEN to target the use of these “mixers” to facilitate money laundering and demonstrates FinCEN’s ongoing commitment to regulate entities that transmit cryptocurrencies as money service businesses (“MSBs”) under the...
Cryptocurrency Exchange and its Executives Face Allegations of Failing to Maintain an Adequate AML Program
Two U.S. authorities recently announced actions against four individuals and numerous entities associated with BitMEX, an online trading platform for futures contracts and other derivative products tied to the value of cryptocurrencies.
Ransomware Payments can lead to Sanctions and Reporting Obligations for Financial Institutions
With cybercrime on the rise, two U.S. Treasury Department components, the Office of Foreign Assets Control (“OFAC”) and the Financial Crimes Enforcement Network (“FinCEN”), issued advisories on one of the most insidious forms of cyberattack – ransomware. Ransomware is a form of malicious software designed to block access to a system or data.
FinCEN Director Blanco Encourages Increased Communication During Global Pandemic
In remarks to the Association of Certified Anti-Money Laundering Specialists (“ACAMS”), Kenneth A. Blanco, the Director of the U.S. Treasury’s Financial Crimes Enforcement Network (“FinCEN”), covered a number of high-priority topics, including FinCEN’s response to the pandemic, the latest COVID-19 related fraud schemes, emerging cyber threats, virtual currency issues, and important regulatory updates.
The White House Directs Federal Agencies to Focus on Fairness in Investigations and Enforcement
On May 19, 2020, in response to the COVID-19 pandemic, President Trump signed Executive Order 13924, to provide regulatory relief for entities economically impacted by the pandemic. Section 6 of the Executive Order directed agencies to revise their procedures and practices in administrative investigations and enforcement in light of certain enumerated principles of fairness.
FinCEN’s New Rule Impacts Banks Lacking a Federal Functional Regulator
On September 14, 2020, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a final rule (“Rule”) requiring the minimum standards for anti-money laundering programs for certain institutions lacking a Federal functional regulator. The Rule applies to banks that lack a Federal functional regulator, including, but not limited to, private banks, privately insured credit unions, and certain trust companies.
SBA PPP FORGIVENESS APPLICATION PROVIDES GUIDANCE FOR LENDERS AND BORROWERS
On May 15, 2020, the Small Business Administration (SBA) released the long-awaited Paycheck Protection Program (PPP) Loan Forgiveness Application. Congress established the PPP as part of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), and the PPP is a key pillar in the Government’s response to the economic consequences of the COVID-19 pandemic.
DOJ Revises Sanctions and Export Self-Disclosure Policy
The National Security Division recently revised its policy on cooperation credit in order to align with other components of the U.S. Department of Justice. The changes, which are designed to “reassure companies,” are discussed in our client alert available here.
SEC Expands Jurisdiction to Sanctions Violations
The Securities and Exchange Commission (“SEC”) recently penalized a public company for violating U.S. economic sanctions. The violation cited the “books and records” and “internal controls” provisions of Securities Exchange Act of 1934 (the “Exchange Act”). With this unprecedented action, the SEC has put companies on notice that the Department of Justice (the “DOJ”) and the Office of Foreign Assets Control (“OFAC”) are not the only sanctions enforcers in Washington.
United Arab Emirates Financial Centers Enhance Economic Security and Business Viability
In an earlier post, here, we examined Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations, the new Federal AML Law enacted by the United Arab Emirates (“UAE”) to ensure best practice anti-money laundering and counter-terrorist financing measures.
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