ARTICLE
22 August 2016

FinCEN Names Associate Director Of Enforcement Division

CW
Cadwalader, Wickersham & Taft LLP

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Cadwalader, established in 1792, serves a diverse client base, including many of the world's leading financial institutions, funds and corporations. With offices in the United States and Europe, Cadwalader offers legal representation in antitrust, banking, corporate finance, corporate governance, executive compensation, financial restructuring, intellectual property, litigation, mergers and acquisitions, private equity, private wealth, real estate, regulation, securitization, structured finance, tax and white collar defense.
FinCEN named Thomas Ott the new Associate Director of the Enforcement Division. Mr. Ott will oversee FinCEN's Bank Secrecy Act compliance and enforcement program.
United States Corporate/Commercial Law

The Financial Crimes Enforcement Network ("FinCEN") named Thomas Ott the new Associate Director of the Enforcement Division. Mr. Ott will oversee FinCEN's Bank Secrecy Act compliance and enforcement program. The program includes supervision of investigations, enforcement actions and other activities that have national and international impact industry-wide.

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