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63 results for

Jamie A. Schafer

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Event

The Compliance Collective Webinar Series

Technology Grid

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

Corporate Building

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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Event

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

Law Building

Article

Corporate Transparency Act Could Survive 11th Circ. Several Ways

Office People Meeting

Update

Get Ready for the New York LLC Transparency Act

Corporate office

Update

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

Presentation

Article

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

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Article

US Agencies Extend Carrots, Raise Sticks in Compliance Framework

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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

Real estate

Update

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