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Jamie A. Schafer

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Event

The Compliance Collective Webinar Series

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Update

Strike Force Cases Highlight Focus on National Security Priorities and Need for Strengthened Cybersecurity

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Event

Navigating U.S. Restrictions on Business Transactions with Russia, China and Other “Countries of Concern"

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Update

Corporate Transparency Act Midyear Update: Game-Changing FinCEN Guidance and What To Do To Meet Year-End Filing Obligations

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Article

The Corporate Transparency Act Six Months In

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Article

Jamie Schafer, David Aaron, and Mason Ji Author Law360 Expert Analysis - Takeaways From Nat'l Security Division's Historic Declination

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Blog

The Corporate Transparency Act: A Primer for In-House Counsel

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The Corporate Transparency Act: A Primer for In-House Counsel

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Article

Corporate Transparency Act Could Survive 11th Circ. Several Ways

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Update

Get Ready for the New York LLC Transparency Act

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Update

Federal District Court Finds Corporate Transparency Act Unconstitutional: What Now?

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Article

Corporate Compliance, Professional Perspective - Federal Enforcement Priorities & Emerging Corporate Risks

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Blog

The U.S. Department of Treasury, Financial Crimes Enforcement Network Proposes New and Expansive Anti-Money Laundering Rules For Investment Advisers

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Update

CTA Compliance Tip: Spouses and Domestic Partners in Community Property States May Also Be “Beneficial Owners”

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Update

Corporate Transparency Act Applied to M&A