This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

FinCEN acting director Mosier to depart agency, be replaced by Das

( August 3, 2021, 21:09 GMT | Official Statement) -- MLex Summary: Acting Director Michael Mosier said he will leave the US Financial Crimes Enforcement Network at the end of the week and will be replaced by Himamauli "Him" Das. Das, who most recently worked with the K2 Integrity consultancy, has previously served as the Treasury Department's general counsel and as acting Deputy Assistant Secretary for Trade and Investment.Statement follows below:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections